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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

 

2015

April

National Workshop on the Implementation of the Manual for the Development of the Investigation Plan and Protocols of Joint Work between Prosecutors and Police Officers
April 20 - 21, 2015
Cusco, Perú
National Workshop on the Implementation of the Manual for the Development of the Investigation Plan and Protocols of Joint Work between Prosecutors and Police Officers
April 23 - 24, 2015
Lima, Perú

May

National Workshop on Money Laundering Control, Asset Investigation and Administration of Seized and Forfeited Assets
May 13 - 14, 2015
Brasilia, Brasil
XL Group of Experts for the Control of Money Laundering
May 19 - 20, 2015
Washington, D.C., United States

June

National Workshop on the Implementation of the Manual for the Development of the Investigation Plan and Protocols of Joint Work between Prosecutors and Police Officers- Piura, Perú
June 15 - 16, 2015
Trujillo, Perú

October

XLI Meeting of the Group of Experts for the Control of Money Laundering
October 1 - 2, 2015
Lima, Perú
Regional Seminar on Administration of Seized and Forfeited Assets ( BIDAL Project)
October 20 - 22, 2015
Brasilia, Brasil
New Challenges in Seizing and Confiscating Illicit Assets, International Cooperation and Asset Sharing
October 26 - 29, 2015
Santiago, Chile

November

National Workshop on Seized Asset Administration (BIDAL)
November 16 - 18, 2015
Asunción, Paraguay

December

Preliminary Investigation on Crimes of Illicit Drug Trafficking in the New Criminal Process Model of Peru
December 1 - 3, 2015
Lima, Perú

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