Good Practices Guide on Forfeiture and Non-Conviction Based Confiscation
The Guide is composed of six chapters that address the issue of non-conviction-based forfeiture from the recent case studies of ...
Cooperation Program between
Latin America, the Caribbean and the European Union
on drug policy
Latin America, the Caribbean and the European Union
on drug policy
Tag: gafilat
19 countries met in Buenos Aires to improve confiscation and social use of drug trafficking goods and assets
Actions to combat organized crime are more effective when legal regulations include measures to attack illegally accumulated wealth. According to ...
New instruments to combat drug money laundering
COPOLAD III seeks to promote financial and asset intelligence both in Latin America, the Caribbean and Europe, through support and ...
Best Practice Guide on Parallel Financial Investigations
The best practices in this Guide are aimed at increasing the effectiveness of law enforcement and investigative authorities in the ...
COPOLAD III and GAFILAT program join efforts against drug trafficking and money laundering
One of the main tasks of the Latin American Financial Action Task Force (GAFILAT), an intergovernmental organization that brings together ...
XIX Meeting of Contact Points of the GAFILAT Asset Recovery Network
The RRAG is a network of latin american financial action task force (GAFILAT), an organization of member whose objective is ...
Working Group on Financial and Asset Investigation
On July 26, within the framework of the XLV Plenary Session of GAFILAT (Financial Action Task Force of Latin America) ...
COPOLAD is a consortium formed by:
Collaborating partners:
