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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

Calendar of Events

 

2012

March

Links and Relationships Workshop
March 6 - 9, 2012
Quito, Ecuador
Administration and disposition of seized and forfeited assets workshop
March 26 - 30, 2012
Santo Domingo, Rep. Dominicana
Links and Relationships Analysis Workshop
March 27 - 30, 2012
Montevideo, Uruguay

May

Special Investigative Techniques Workshop
May 2 - 4, 2012
Lima, Perú
Special Investigative Technicques Workshop
May 8 - 10, 2012
Asunción, Paraguay
Inaguration of the Training Regional Center of the SBS- Workshop on Terrorism Financing
May 15 - 18, 2012
Lima, Perú
Workshop for judges and prosecutors on money laundering cases
May 16 - 18, 2012
Lima, Perú
XXXIV Meeting of the Group of Experts for the Control of Money Laundering
May 30 - 31, 2012
Washington, D.C., United States

June

Regional Seminar on Administration and Disposition of Seized and Forfeited Assets (BIDAL Project)
June 25 - 29, 2012
San José, Costa Rica
Photo gallery

August

Administration and disposition of seized and forfeited assets workshop
August 20 - 24, 2012
Santiago, Chile

September

XXXV Group of Experts for the Control of Money Laundering
September 17 - 18, 2012
Buenos Aires, Argentina

October

Administration and disposition of seized and forfeited assets workshop
October 15 - 19, 2012
Guatemala, Guatemala

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