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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

 

2014

February

First Workshop in Financial Forensics applied to Money Laundering Investigations
February 3 - 6, 2014
Lima, Perú
Workshop on Money Laundering from Corruption Offenses
February 17 - 19, 2014
Lima, Perú

March

Strategic Analysis Training for Financial Intelligence Units
March 3 - 7, 2014
Miami, FL, United States
Photo gallery
Mock investigation on a money laundering case
March 17 - 20, 2014
Guatemala, Guatemala
Workshop on Chain of Custody in Cases of Money Laundering and Organized Crime
March 24 - 27, 2014
Lima, Perú

May

XXXVIII Group of Experts for the Control of Money Laundering
May 22 - 23, 2014
Washington, D.C., United States

August

Workshop in Link and Relationship Analysis on Money Laundering investigations
August 13 - 15, 2014
Lima, Perú
Regional Workshop on Money Laundering and Terrorism Financing control: New Trends and Patterns
August 25 - 28, 2014
Santiago, Chile

September

XXXIX Group of Experts for the Control of Money Laundering
September 25 - 26, 2014
Montevideo, Uruguay

December

Training Seminar for Judges and Prosecutors in Money Laundering Control
December 2 - 4, 2014
Port of Spain, Trinidad and Tobago

Previous Events

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