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: supply
Anti-drug prosecutors from Europe and Latin America strengthen their alliance to combat international drug trafficking
Prosecutors from Latin America and Europe specialized in operations against drug trafficking. They strengthened their cooperation in the framework of ...
COPOLAD colaborates with Colombia to promote the social use of assets seized from drug traffickers
As part of the agreement reached between the Cooperation Program between Latin America, the Caribbean and the European Union on ...
More than 50 people participate in the exchange seminar on management and disposal systems for precursor chemicals in Ecuador.
Trends in cocaine production and trafficking, judicial control of drug precursors, the situation of precursors in the European Union, the ...
More than 500 prosecutors and drug agencies make recommendations in Santo Domingo to fight drug money laundering
SANTO DOMINGO (Dominican Republic) - "One of the reasons behind the idea that democracy cannot solve the region's problems is ...
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 ...
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 ...
European and Colombian administrations collaborate to improve asset forfeiture from organized crime
The restitution to society of assets seized from drug trafficking and organized crime is a priority for many states in ...
XIX Meeting of Contact Points of the GAFILAT Asset Recovery Network
The RRAG is a network of latin american financial action task force (GAFILAT), an organization of member whose objective is ...
Recommendations for more efficient investigations against drug trafficking
International cooperation networks linking Latin America and Europe are working to define a series of operational recommendations aimed at making ...
COPOLAD is a consortium formed by:
Collaborating partners:
