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...
Peru improves training of public employees to investigate drug money laundering
COPOLAD III continues its support to Peru in its advances in the investigation of crimes related to drug money laundering....
Cuba begins the process of setting up its National Drug Observatory
This week professionals from different Cuban organisations have participated in a first workshop on the role of a National Drug...
Costa Rica strengthens restorative justice for women with support from COPOLAD III Program
Costa Rica reaffirms its regional leadership in promoting a more humane and inclusive criminal justice by presenting the Protocol for...
Caribbean strengthens investigations into cryptocurrencies
COPOLAD III has participated this week in the 59th Plenary of the Caribbean Financial Action Task Force (CFATF/ CFATF) in...
COPOLAD III: Human Rights at the core of drug policies
In the framework of international cooperation, the COPOLAD III programme seeks to integrate a human rights perspective into drug policies....
Recovery, administration and allocation for public, social and community use of assets confiscated from drug traffickers and organized crime
The third phase of COPOLAD has a component dedicated to supply control and has placed the fight against money laundering...
Guidelines for jointly addressing situations where women and LGTBIQ+ trafficked persons are involved in the production, transit or commercialization of drugs
The expansion of drug trafficking networks in Europe, Latin America and the Caribbean generates connections with other criminal phenomena, such...
Caught between drug trafficking and human trafficking: the urgent need for a gender-sensitive criminal justice system
‘Through the gender perspective, the veil is lifted and it is discovered that photography possesses other nuances and makes visible...
Administrations from seven Latin American countries learn about Costa Rica’s experience in the final disposal of drug precursors
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:
