Financial Investigations and Analysis for Emerging Money Laundering Risks
From February to March 2024, the Caribbean Financial Action Task Force (CFATF) and the COPOLAD III program collaborated to deliver...
From February to March 2024, the Caribbean Financial Action Task Force (CFATF) and the COPOLAD III program collaborated to deliver...
COPOLAD III continues its support to Peru in its advances in the investigation of crimes related to drug money laundering....
This week professionals from different Cuban organisations have participated in a first workshop on the role of a National Drug...
Costa Rica reaffirms its regional leadership in promoting a more humane and inclusive criminal justice by presenting the Protocol for...
COPOLAD III has participated this week in the 59th Plenary of the Caribbean Financial Action Task Force (CFATF/ CFATF) in...
In the framework of international cooperation, the COPOLAD III programme seeks to integrate a human rights perspective into drug policies....
The third phase of COPOLAD has a component dedicated to supply control and has placed the fight against money laundering...
The expansion of drug trafficking networks in Europe, Latin America and the Caribbean generates connections with other criminal phenomena, such...
‘Through the gender perspective, the veil is lifted and it is discovered that photography possesses other nuances and makes visible...
Officials from Bolivia, Colombia, Ecuador, El Salvador, Honduras, Paraguay and the Dominican Republic have learned this week about Costa Rica's...
COPOLAD is a consortium formed by:
Collaborating partners:
© COPOLAD. Programa de Cooperación entre América Latina, el Caribe y la Unión Europea en Políticas sobre Drogas.