Money Laundering

Resources

PROJECTS

Presentation

Anti-Drug Startegy in the Hemisphere 

National Anti-Drug Plan

Experts Group   

Plan of Action of Buenos Aires  

Ongoing Evaluation of the Buenos Aires Plan of Action

Activities during 2001

DOCUMENTS

• Model Regulations Concerning Laundering Offenses Conected to Illicit Drug Trafficking and othe Serious Offenses

• Manual on the Criminalization of the Money Laundering Offence  (Only in Spanish Language)

• Money Laundering as an Autonomous Offence

• MORE DOCUMENTS

National Legislations on Illegal Drugs, Money Laundering and Related Topics

Study Cases 
(Only in Spanish Language)

Principal Cases
(Only in Spanish Language)

Money in Cyberspace 
(Link to  FINCEN)

LINKS

TRAINING COURSES

• Hemispheric Program for Money Laundering Control in the Financial System CICAD- IADB
  (Only in Spanish Language)
  
• Jueces y Fiscales
  
  
• Financial Inteligence Units

ROLE OF LAWYERS IN MONEY LAUNDERING CONTROL

• International Framework
  

• International Legal Cooperation (Spanish only)
  

• Criminal Law (Spanish only)
  

• Ethics for Lawyers

NEW FEATURES IN CICAD WEB PAGE                       NEW FEATURES IN CICAD WEB PAGE                       NEW FEATURES IN CICAD WEB PAGE

Recomendaciones Especiales del GAFI y GAFISUD sobre
Financiación del Terrorismo

FATF Special Recommendations on Terrorist Finandcing, 
Washington DC, Oct/31/01

For more information on Money Laundering write to: cicad.lavado@oas.org

Last Updated sep/4/01