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 ...
COPOLAD III seeks to promote financial and asset intelligence both in Latin America, the Caribbean and Europe, through support and ...
The best practices in this Guide are aimed at increasing the effectiveness of law enforcement and investigative authorities in the ...
Twelve representatives of the anti-drug units of the National Police of eleven Latin American countries participated in a training seminar ...
Prosecutors from Latin America and Europe specialized in operations against drug trafficking. They strengthened their cooperation in the framework of ...
One of the main tasks of the Latin American Financial Action Task Force (GAFILAT), an intergovernmental organization that brings together ...
From Monday March 13 to Friday March 17, from 3 to 6 pm (CEST) the COPOLAD III program will develop ...
The restitution to society of assets seized from drug trafficking and organized crime is a priority for many states in ...
The RRAG is a network of latin american financial action task force (GAFILAT), an organization of member whose objective is ...
COPOLAD es un consorcio formado por
Socios colaboradores:
© COPOLAD. Programa de Cooperación entre América Latina, el Caribe y la Unión Europea en Políticas sobre Drogas.