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XLII Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
Washington, D.C., United States
May 26 - 27, 2016
| Document No. | Description | Size |
|---|---|---|
 | Informative Bulletin Updated on Apr 20 2016 11:41AM | 998 Kb. |
| Note | Convocation Updated on Apr 19 2016 10:43AM | 208 Kb. |
| Terms of Reference Updated on Apr 19 2016 10:43AM | 312 Kb. |
| Order of Business May 27 Updated on May 27 2016 9:04AM | 430 Kb. |
| Doc.1 | Agenda Updated on May 25 2016 5:36PM | 454 Kb. |
| Doc.2 | List of participants Updated on Jun 1 2016 11:15AM | 215 Kb. |
| Doc.3 | Presentation: Study on Challenges and Solutions in the Management of Complex Assets Updated on May 25 2016 12:39PM | 577 Kb. |
| Doc.4 | Presentation: Regional assesment on the implementation status of forfeiture laws Updated on May 25 2016 12:39PM | 666 Kb. |
| Doc.5 | Presentation: Development of open soruces of information as a tool for supporting money laundering and terrorism financing investigations Updated on May 25 2016 12:40PM | 1,484 Kb. |
| Doc.6 | Presentation: International Cooperation- Effective Asset Recovery Strategies Updated on May 25 2016 12:42PM | 1,757 Kb. |
| Doc.7 | Presentation: Challenges in evaluating effectiveness of AML systems in the Caribbean region Updated on May 25 2016 12:43PM | 486 Kb. |
| Doc.8 | Opening Remarks. Paulinda Duarte, Acting Secretary, Secretariat for Multidimensional Security, OEA Updated on May 26 2016 11:48AM | 338 Kb. |
| Doc.9 | Presentation: Progress Report, Study on the use of special investigative techniques Updated on May 25 2016 5:40PM | 359 Kb. |
| Doc.10 | Presentation: Analysis of the Risks Associated to Money Laundering and Terrorism Financing Updated on May 26 2016 10:11AM | 401 Kb. |
| Doc.11 | Presentation: Complementary Study on Victims and Third Parties Rights Updated on May 26 2016 11:44AM | 327 Kb. |
| Doc.12 | Presentation: Administracion of Seized Complex Assets Updated on May 31 2016 3:13PM | 2,651 Kb. |
| Doc.13 | Presentation: Training and Professional Development for Administrators of Seized and Forfeited Assets: The Experience of Mexico Updated on May 31 2016 3:15PM | 340 Kb. |
| Doc.14 | Presentation: Challenges for evaluating the effectiveness of the anti-money laundering systems in the Carribbean region Updated on May 27 2016 1:07PM | 764 Kb. |
| Doc.15 | Presentation: Challenges and opportunities in developing money laundering national risk assesments Updated on May 26 2016 10:48AM | 492 Kb. |
| Doc.16 | Study on challenges and solutions in the management of complex assets Updated on May 27 2016 9:03AM | 417 Kb. |
| Doc.17 | Progress Report: Regional Assessment on the Status of Implementation of Forfeiture Laws in OAS Member States Updated on Jun 15 2016 4:32PM | 549 Kb. |
| Doc.18 | Final Report Updated on Aug 31 2016 10:07AM | 578 Kb. |
