II edition: Advanced specialization course in control and research drug precursors
Following the UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (1988), most countries have made regulatory development ...
Tag: supply
Financial Investigations and Analysis for Emerging Money Laundering Risks
From February to March 2024, the Caribbean Financial Action Task Force (CFATF) and the COPOLAD III program collaborated to deliver ...
Caribbean strengthens investigations into cryptocurrencies
COPOLAD III has participated this week in the 59th Plenary of the Caribbean Financial Action Task Force (CFATF/ CFATF) in ...
Recovery, administration and allocation for public, social and community use of assets confiscated from drug traffickers and organized crime
The third phase of COPOLAD has a component dedicated to supply control and has placed the fight against money laundering ...
COPOLAD strengthens cooperation with AIAMP on human trafficking and drug trafficking cases and undercover agents
From 29 to 31 October, Montevideo (Uruguay) hosted the meeting ‘Shared strategies in the fight against drug trafficking in Latin ...
Training and tools to combat drug trafficking mafias in the Caribbean
This week in Port of Spain (Trinidad and Tobago), the training course ‘Tools to fight drug trafficking mafias’, organised by ...
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 ...
COPOLAD III analyzes the environmental impact of drugs
The third phase of COPOLAD III has sought to include the environmental perspective of the drug phenomenon in a cross-cutting ...
International seminar on recovery of assets confiscated from drug trafficking and organized crime
Actions to combat organized crime are more effective when the legal system contemplates measures to attack illegally accumulated wealth. According ...
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 ...
Noticias relacionadas
COPOLAD is a consortium formed by:
Collaborating partners:
