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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

 

2013

January

Seized and Forfeited Assets Administration Workshop
January 28 - February 1, 2013
Tegucigalpa, Honduras
Photo gallery

February

Workshop in Special Investigative Tecniques (SIT)
February 13 - 15, 2013
Managua, Nicaragua

April

Special Investigative Techniques Workshop
April 2 - 4, 2013
Tegucigalpa, Honduras
Workshop on Administration and Disposition of Seized and Forfeited Assets
April 16 - 19, 2013
Lima, Perú
AML Course for Judges and Prosecutors
April 22 - 24, 2013
Lima, Perú

May

Workshop on Public and Private Sector Dialogue
May 14 - 17, 2013
Lima, Perú
XXXVI Group of Experts for the Control of Money Laundering
May 30 - 31, 2013
Washington, D.C., United States

June

Special Investigative Techniques Workshop
June 24 - 26, 2013
Lima, Perú
Photo gallery

July

Seized and Forfeited Assets Administration Workshop
July 9 - 12, 2013
México, D.F., Mexico
Mock Investigation
July 16 - 19, 2013
Lima, Perú
Workshop on Asset Investigatio, Administration and Disposition of Seized and Forfeited Assets
July 30 - August 2, 2013
Montevideo, Uruguay

August

Mock Trail
August 13 - 16, 2013
Lima, Perú

September

XXXVII Group of Expertos for the Control of Money Laundering
September 17 - 18, 2013
Brasilia, Brasil

October

Course for Judges and Prosecutors
October 8 - 10, 2013
San Salvador, El Salvador
Public – Private Sector Dialogue and Training Program against Money Laundering
October 22 - 25, 2013
Lima, Perú

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