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Diploma course in Money Laundering for Colombian prosecutors and investigators
Aug 13, 2024 - Aug 29, 2024
Bogotá, Colombia
Regional Workshop for Judges and Prosecutors on the fight against illegal mining through the judicial system
Aug 6, 2024 - Aug 8, 2024
Georgetown, Guyana
Workshop on the recovery of assets from illegal mining in Latin America
Jul 23, 2024 - Jul 25, 2024
Buenos Aires, Argentina
Diploma in Money Laundering for Colombian prosecutors and investigators
Jul 16, 2024 - Aug 1, 2024
Bogotá, Colombia
Diploma in Asset Forfeiture for Colombian Prosecutors
Jul 9, 2024 - Jul 25, 2024
Bogotá, Colombia
First High-Level Dialogue OAS - CAF on Transnational Organized Crime
3:00 to 4:30 pm local time (19:00 to 20:30 GMT) First High-Level Dialogue on the fight against organized crime in the Americas (parallel event within the framework of the 54th OAS GA)
Jun 25, 2024
Asunción, Paraguay
National Workshop on the control of Illegal Mining in Suriname
Jun 12, 2024 - Jun 14, 2024
Paramaribo, Suriname
Diploma in Asset Forfeiture for Colombian Prosecutors
Jun 11, 2024 - Jun 27, 2024
Bogota, Colombia
National Workshop on Illegal Mining Control in Suriname
Jun 11, 2024 - Jun 13, 2024
Panamaribo, Suriname
XXIV CIFTA MEETING / VI CONFERENCE OF STATES PARTIES TO THE CIFTA
Twenty-Fourth Meeting of the CIFTA Consultative Committee
May 23, 2024 - May 24, 2024
OEA Headquarters
Washington DC, United States of America
GELAVEX 56
Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
May 7, 2024 - May 8, 2024
OEA Headquarters
Washington DC, United States of America
IV Meeting of National Authorities on Transnational Organized Crime
Apr 8, 2024 - Apr 9, 2024
OEA Headquarters
Washington DC, United States of America
7th Meeting of National Authorities on Trafficking in Persons
The seventh Meeting of Authorities will take place on February 5 and 6, 2024 in person in Washington DC, under the chairmanship of the Government of the United States.
Feb 5, 2024 - Feb 6, 2024
Salón Simón Bolivar, Sede de la OEA
Washington DC, United States of America
GELAVEX 55
Oct 31, 2023 - Nov 1, 2023
Washington DC, United States of America
GELAVEX 54
May 23, 2023 - May 24, 2023
Washington DC, United States of America
Meeting of National Points of Contact on Transnational Organized Crime (NPC-TOC)
May 5, 2023
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