All Department against Transnational Organized Crime Programs, Projects and Initiatives
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Combat Money Laundering
Specialized technical assistance and training program to strengthen the anti-money laundering systems of the Member States
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Combating Transnational Organized Crime in the Northern Triangle
Specialized technical assistance program for El Salvador, Guatemala and Honduras in combating Transnational Organized Crime
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Confiscation and administration of assets of illicit origin and destination
Program to help develop and improve systems for the identification, location, and management of seized and forfeited assets
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Fight against illegal mining finances
Strengthen capacities of the agencies in charge of fighting illegal mining finances.
Main hemispheric forum to prevent and counter money laundering in the Americas
Group of Experts for the control of Money Laundering (GELAVEX)
Main hemispheric forum to discuss and propose lines of action to prevent and counter money laundering in the Americas
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Inter-American Convention against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and Other Related Materials (CIFTA)
CIFTA is the region's main tool to address the issue of the illicit proliferation and trafficking of firearms from a coordinated and transnational perspective.
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Meeting of Authorities on Trafficking in Persons
Political forum for decision-making on the prevention and confrontation of trafficking and the assistance and protection of victims
Prevent, investigate and counter criminal activity linked to the exploitation of Venezuelan refugees and migrants (PICAD)
Project to strengthen the capacity of seven Member States in the matter
Promoting international cooperation to improve member states systems to control the use of Mercury for Gold Mining in the Americas
This project seeks to support member states to improve their regulatory systems on the use of mercury in gold extraction.
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RANDOT - Meeting of National Authorities on Transnational Organized Crime
Political forum for dialogue and cooperation against Transnational Organized Crime and the United Nations Convention against Transnational Organized Crime and its Protocols.
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Recovery of assets for money laundering and corruption
Strengthening of Colombian agencies to increase actions against money laundering and corruption
Technical Assistance Program for the Effective Application of Research Instruments to Combat Transnational Organized Crime
This program supports OAS Member States in the design and implementation of technical and methodological tools for the development of proactive criminal investigations.
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