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 ...
Tag: lavado de capitales
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 ...
Open source intelligence to fight drug trafficking
From Monday March 13 to Friday March 17, from 3 to 6 pm (CEST) the COPOLAD III program will develop ...
COPOLAD is a consortium formed by:
Collaborating partners:
