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...
Read moreFrom February to March 2024, the Caribbean Financial Action Task Force (CFATF) and the COPOLAD III program collaborated to deliver...
Read moreThe third phase of COPOLAD has a component dedicated to supply control and has placed the fight against money laundering...
Read moreThe expansion of drug trafficking networks in Europe, Latin America and the Caribbean generates connections with other criminal phenomena, such...
Read moreWithin the institutional framework of the activities carried out by the Cooperation Program between Latin America, the Caribbean and the...
Read moreThis report, which focuses on Latin America and the Caribbean, aims to identify the environmental impacts associated with illegal drug...
Read moreThis guide has been developed with the intention of providing a useful tool for addressing problematic drug use in persons...
Read moreAlternative Development (AD) is a strategy that is part of the policy to control and/or reduce illicit crops in Member...
Read moreThe Guide is composed of six chapters that address the issue of non-conviction-based forfeiture from the recent case studies of...
Read moreThis guide addresses, in a profound way, the need to work with populations in situations of vulnerability and with greater...
Read moreThe best practices in this Guide are aimed at increasing the effectiveness of law enforcement and investigative authorities in the...
Read moreCOPOLAD is a consortium formed by:
Collaborating partners:
© COPOLAD. Programa de Cooperación entre América Latina, el Caribe y la Unión Europea en Políticas sobre Drogas.