Event

 
Document No.DescriptionSize
Note

Convocation GELAVEX 2019

Updated on May 1 2019 4:12PM

116 Kb.

Terms of Reference GELAVEX 2019

Updated on May 1 2019 4:13PM

651 Kb.

Information Buletin

Updated on May 6 2019 2:55PM

682 Kb.
Doc.1

Final Agenda

Updated on Jun 5 2019 11:16AM

629 Kb.
Doc.2

Mechanism for Disseminating Financial Intelligence Information - FIU Peru

Updated on Jun 6 2019 2:48PM

548 Kb.
Doc.4

Presentation of the Progress Report - “Study on Compared Legislation and Technical Guidelines of
International Organizations Regarding the Probative Value of Intelligence Reports in the Region”

Updated on Jun 12 2019 5:18PM

1,160 Kb.
Doc.5

Self-sustainability of seized and forfeited assets - regional situation

Updated on Jun 5 2019 9:00AM

1,212 Kb.
Doc.7

Presentation of the study on self-sustainability of seized and forfeited assets

Updated on Jun 6 2019 2:50PM

761 Kb.
Doc.8

Change of Approach to Confront Money Laundering: Towards a Fight against Illicit Finances in the Colombian Case

Updated on Jun 11 2019 8:56AM

1,290 Kb.
Doc.9

The experience of Spain in money laundering investigations, especially in the use of virtual currencies

Updated on Jun 6 2019 2:41PM

9,608 Kb.
Doc.11

Presentation of the progress report of the study on forfeiture of equivalent and mixed assets

Updated on Jun 6 2019 2:50PM

924 Kb.
Doc.12

Situational diagnosis on trafficking in persons and migrants smuggling in the North of Central America

Updated on Jun 6 2019 2:14PM

931 Kb.
Doc.13

Progress Report 2 Work Plan to Combat Trafficking in Persons in the Western Hemisphere

Updated on Jun 6 2019 2:47PM

1,248 Kb.
Doc.15

Presentation of the progress report of the study on cases of money laundering linked to trafficking in persons and migrants smuggling in the region

Updated on Jun 6 2019 2:50PM

1,017 Kb.
Doc.16

Current state of the project Open Sources of Information

Updated on Jun 6 2019 2:18PM

1,545 Kb.
Doc.17

The evolution of the administration of seized asset in Bolivia

Updated on Jun 6 2019 2:29PM

4,536 Kb.
Doc.19

Presentation of the progress report of guide on best practices in expert reports in cases of money laundering

Updated on Jun 6 2019 2:51PM

882 Kb.
Doc.20

Mechanisms of Dissemination and Use of Financial Intelligence Information - UAF Panama

Updated on Jun 6 2019 2:33PM

1,979 Kb.
Doc.21

Presentation: Practical Guide for the application of Special Investigation Techniques in Transnational Organized Crime cases

Updated on Jun 6 2019 2:36PM

1,263 Kb.
Doc.22

FinCEN Advisory

Updated on Jul 30 2019 5:28PM

859 Kb.
Doc.23

Draft Final Report

Updated on Jul 30 2019 11:37AM

887 Kb.