Inter-American Drug Abuse Control Commission (CICAD)

Event

 

XLIV Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
Asunción, Paraguay
September 25 - 26, 2017

Document No.DescriptionSize
Note

INF2: Convocation

Updated on Sep 7 2017 12:54PM

197 Kb.

INF1:Terms of Reference

Updated on Sep 7 2017 12:54PM

508 Kb.

Registration Instructions

Updated on Sep 7 2017 12:54PM

945 Kb.

INF3: Information Bulletin

Updated on Sep 7 2017 12:54PM

930 Kb.
Doc.1

Agenda

Updated on Sep 29 2017 10:19AM

617 Kb.
Doc.3

Question for the elaboration of the: “Study on best practices for the coordination between administrative and judicial authorities with the specialized agencies for the administration of seized and forfeited assets”

Updated on Sep 29 2017 11:00AM

396 Kb.
Doc.4

Activities Report from the Technical Secretariat

Updated on Sep 22 2017 4:44PM

529 Kb.
Doc.5

Presentation: Recent Trends in Correspondent Banking Relationships

Updated on Sep 29 2017 10:19AM

1,932 Kb.
Doc.7

Study on best practices for the coordination between administrative and judicial authorities with the specialized agencies for the administration of seized and forfeited assets

Updated on Oct 2 2017 10:07AM

726 Kb.
Doc.8

Presentation: Study on best practices for the coordination between administrative and judicial
authorities with the specialized agencies for the administration of seized and forfeited assets.

Updated on Sep 25 2017 10:23AM

1,518 Kb.
Doc.9

Study on training need in the subject of administration of seized and forfeiture assets from the OAS member states

Updated on Sep 28 2017 10:10AM

715 Kb.
Doc.10

Presentation: Study on the needs for training on the topic of administration of seized and forfeited assets of the OAS Member States

Updated on Sep 29 2017 10:17AM

833 Kb.
Doc.11

Diagnostic study on expert reports utilized by countries in cases of money
laundering

Updated on Sep 25 2017 10:31AM

673 Kb.
Doc.12

Presentation: Diagnostic study on expert reports utilized by countries in cases of money
laundering

Updated on Sep 25 2017 10:27AM

530 Kb.
Doc.13

Memorandum of Understanding between the FAU of Dominican Republic and
SEPRELAD FIU of Paraguay

Updated on Sep 25 2017 10:32AM

182 Kb.
Doc.14

Presentation: The establishment of the Asset Recovery Interagency Network of the Caribbean (ARIN-CARIB)

Updated on Sep 29 2017 10:17AM

3,592 Kb.
Doc.15

Presentation: The international cooperation between Asset Recovery Interagency Network of GAFILAT (RRAG) countries

Updated on Oct 2 2017 10:09AM

1,161 Kb.
Doc.16

Presentation: Asset Recovery Interagency Network for the Caribbean (ARIN-CARIB)

Updated on Oct 2 2017 5:32PM

2,026 Kb.
Doc.18

Presentation: Study on new typologies in money laundering, especially in the use of virtual currency

Updated on Sep 29 2017 10:56AM

810 Kb.
Doc.19

Presentation: Trends and typologies detected in Money Laundering and Financing of Terrorism
cases in Paraguay

Updated on Oct 2 2017 5:31PM

1,493 Kb.
Doc.20

Presentation: Open Sources of Information as Tools for the Development of Money Laundering and Terrorism Financing Investigations

Updated on Sep 29 2017 10:58AM

1,342 Kb.
Doc.21

RSS – Request for being Obeserver Member of the GELAVEX

Updated on Oct 2 2017 10:10AM

158 Kb.
Doc.22

Presentation: Strategic Plan 2018 - 2020

Updated on Oct 5 2017 11:15AM

763 Kb.