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 ...
The best practices in this Guide are aimed at increasing the effectiveness of law enforcement and investigative authorities in the ...
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 ...
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.