Peru improves training of public employees to investigate drug money laundering
COPOLAD III continues its support to Peru in its advances in the investigation of crimes related to drug money laundering. ...
Tag: money laundry
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 ...
Follow the money: new ways to fight drug trafficking and money laundering
In the scenario of challenges that characterizes the international community, drug trafficking is undoubtedly one of the most persistent and ...
European and Latina American and Caribbean institutions will share information on drug money laundering
Madrid, January 31, 2023. The European Cooperation Program on Drugs COPOLAD III, led by the Fundación Internacional y para Iberoamérica ...
Police and judicial cooperation against drugs between Europe, Latin America and the Caribbean
Last March 3d and 4th took place the first coordination meetings on international cooperation on drug trafficking and money laundering ...
COPOLAD is a consortium formed by:
Collaborating partners:
