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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

 

2016

February

Especial Investigative Techniques Workshop
February 29 - March 4, 2016
Panama City, Panamá

April

Regional Workshop for Judges and Prosecutors on Money Laundering Control
April 26 - 28, 2016
San José, Costa Rica

May

XLII Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
May 26 - 27, 2016
Washington, D.C., United States

June

Sub Regional Workshop on Money Laundering and Terrorism Financing: Minimizing the Risks in Free Tade Zones
June 14 - 17, 2016
Santiago, Chile

September

XLIII Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
September 28 - 29, 2016
Punta Cana, Rep. Dominicana

November

Initiative to Establish an Asset Recovery Inter-agency Network (ARIN) in the Caribbean Region
November 15 - 16, 2016
Bridgetown, Barbados

Previous Events

2017 - 2016 - 2015 - 2014 - 2013 - 2012 - 2011 - 2010 - 2009 - 2008 - 2007 - 2006 - 2005 - 2004 - 2003 - 2002