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Event
XL Group of Experts for the Control of Money Laundering
Washington, D.C., United States
May 19 - 20, 2015
| Document No. | Description | Size |
|---|---|---|
| Note | Convocation Updated on Apr 1 2015 2:52PM | 538 Kb. |
 | Information bulletin Updated on Apr 1 2015 2:53PM | 997 Kb. |
| Terms of Reference Updated on Apr 1 2015 2:55PM | 312 Kb. |
| Doc.1 | Draft Agenda Updated on May 18 2015 6:07PM | 403 Kb. |
| Doc.3 | Applicability and Effectiveness Analysis of Modern Legal Instruments for the Disposal of Seized and Forfeited Assets Updated on May 13 2015 11:07AM | 802 Kb. |
| Doc.4 | 4_RRAG_ENG Updated on Jun 15 2015 2:53PM | 444 Kb. |
| Doc.5 | 5_GAFIC_ENG Updated on Jun 15 2015 2:53PM | 471 Kb. |
| Doc.7 | 7_Recomendaciones_Seguridad_ENG Updated on Jun 17 2015 2:33PM | 441 Kb. |
| Doc.8 | 8_Informe_Seguridad_Integrantes_Sistemas_ALA_CFT_ENG Updated on Jun 17 2015 11:55AM | 400 Kb. |
| Doc.9 | 9_Propuesta_Guía_investigación_Patrimonial_ENG Updated on Jun 19 2015 5:18PM | 344 Kb. |
| Doc.10 | 10_Terceros_Buena_Fe_Víctimas_ENG Updated on Jun 17 2015 12:45PM | 504 Kb. |
| Doc.11 | 11_CARIN_ENG Updated on Jun 15 2015 3:17PM | 1,654 Kb. |
| Doc.12 | 12_Avances_BIDAL_ENG Updated on Jun 15 2015 3:22PM | 1,131 Kb. |
| Doc.14 | 14_fuentes_informacion_ENG Updated on Jun 15 2015 3:31PM | 1,211 Kb. |
| Doc.15 | 15_Derechos_víctimas_terceros_buenafe_ENG Updated on Jun 15 2015 2:50PM | 1,381 Kb. |
| Doc.16 | 16_REACT_ENG Updated on Jun 15 2015 3:32PM | 1,851 Kb. |
| Doc.18 | 18_non_conv_forfeiture_ENG Updated on Jun 15 2015 2:54PM | 239 Kb. |
| Doc.19 | 19_Draft_Final Report_2015_ENG Updated on Jun 19 2015 5:24PM | 463 Kb. |
