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Transnational Organized Crime

 

Meeting of government experts to consider the advisability of developing a hemispheric Plan of Action against Transnational Organized Crime - April 18-19, 2005

 

Notice of convocation REGDOT/doc.1/05 corr. 1

 

Agenda REGDOT/doc.2/05 rev. 1

 

Proposed components of a hemispheric plan of action against transnational organized crime REGDOT/doc.3/05

 

Preliminary proposal for a possible hemispheric plan of action against transnational organized crime REGDOT/doc.4/05

 

Summary of recommendations for the proposed plan of action against transnational organized crime REGDOT/doc.5/05

 

Conclusions and recommendations REGDOT/doc.6/05

List of participants REGDOT/doc.7/05

List of documents REGDOT/doc.8/05

Introductory speech by the Chair of the Committee on Hemispheric Security REGDOT/doc.9/05

Model Agreement on Transnational Organized Crime REGDOT/doc.10/05

Report of the Chair of the Meeting REGDOT/doc.11/05

First Meeting of the Technical Group on Transnational Organized Crime of the OAS - July 26-27, 2007

Note from the Permanent Mission of Mexico transmitting the agenda for the First Meeting of the Technical Group on Transnational Organized Crime of the OAS CP/CSH/INF.129/07 rev. 1

 

Plan for the first meeting of the OAS technical group on Transnational Organized Crime GT/DOT-I/doc.1/07

 

Draft Agenda GT/DOT-I/doc.2/07

 

National Points of Contact of the Hemispheric Plan of Action Against Transnational Organized Crime.GT/DOT-I/doc. 3/07

 

List of Participants GT/DOT-I/doc. 4/07 rev. 1
 

List of Documents GT/DOT-I/doc. 5/07rev. 1

 

Conclusions and Recommendations Proposed by the Chair of the First Meeting of the Technical Group on Transnational Organized Crime of the OAS GT/DOT-I/doc. 6/07 rev. 1

 

Rapporteur’s Report (Submitted by Oscar Rosas Bahamonde, B.Sc. in Criminal Investigation, Commissioner of the Investigations Police, Delegate of Chile to the Technical Group GT/DOT-I/doc. 7/07 corr. 1

 

Presentation by the Delegation of Canada. GT/DOT-I/INF. 1/07

 

Presentation given by the Head of Mexico’s Specialized Unit for Crimes against Health, Mr. Mario Alberto Arzave,
at the First Plenary Session of the First Meeting of the OAS Technical Group on Transnational Organized Crime GT/DOT-I/INF. 4/07

 

Remarks by Dr. Karen KRAMER - Project Coordinator Global Project against Transnational Organized Crime United Nations Office on Drugs and Crime (UNODC) GT/DOT-I/INF. 10/07

 

Second Meeting of the OAS Technical Group on Transnational Organized Crime October 7, 2009

 

Lista de Documentos  GT/DOT-II/doc. 1/09
 

Draft Agenda GT/DOT-II/doc. 2/08 rev. 1

 

Draft Schedule  GT/DOT-II/doc. 3/09 rev. 1

 

Observations on the Document “Components of the Work Program of the Technical Group on Transnational Organized Crime” (CP/CSH-1045/08) (Presented by the delegation of the Argentine Republic)  GT/DOT-II/doc. 4/09

Observations on the document “Components of the Work Program of the Technical Group on Transnational Organized Crime” (CP/CSH-1045/08) (Presented by the delegation of Peru)  GT/DOT-II/doc. 4/09 add. 1

Signatories and Ratifications to the United Nations Convention Against Transnational Crime and its Protocols  GT/DOT-II/doc. 5/09

Presentation of the Analysis of Technical Cooperation Needs  GT/DOT-II/doc. 6/09


Directorio de Puntos Únicos de Contacto Directory of National Points of Contact GT/DOT-II/doc. 9/09

 

Lista de Participantes/ List of Participants GT/DOT-II/doc. 10/09

 

Report of the Second Meeting of the OAS Technical Group on Transnational Organized Crime GT/DOT-II/doc. 12/09

 

Trans-Pacific Symposium on Dismantling Transnational Illicit Networks GT/DOT-II/INF. 1/09 rev. 1

 

Background of the Second Meeting of the OAS Technical Group on Transnational Organized Crime
 

Reminder

Reminder - UNCTOC

 

Third Meeting of the OAS Technical Group on Transnational Organized Crime November 16, 2011

 

Draft Agenda (Presented by the Government of Trinidad and Tobago and approved at the meeting of the Committee on Hemispheric Security held on October 6, 2011) CP/CSH-1350/11 rev. 2

 

Notice of Convocation GT/DOT-III/doc. 1/11


Directory of National Points of Contact GT/DOT-III/doc. 2/11 rev. 1

 

Notice GT/DOT-III/doc. 3/11

 

Draft Agenda GT/DOT-III/doc. 4/11

 

Concept Paper Roundtable Discussion: -Transnational Organized Crime as a Multidimensional Threat: Promoting Full Implementation of the Hemispheric Plan of Action against Transnational Organized Crime- (Presented by the Secretariat for Multidimensional Security)  GT/DOT-III/doc. 5/11

 

Signatories and Ratifications to the United Nations convention Against Transnational Organized Crime and its Protocols GT/DOT-III/doc. 6/11

 

Draft Schedule (Presented by the Chair) GT/DOT-III/doc. 7/11 rev. 1

 

Notice GT/DOT-III/doc.8/11

 

Components of the Work Program of the Technical Group on Transnational Organized Crime (Approved at the meeting of the Committee on Hemispheric Security on November 3, 2011) GT/DOT-III/doc.9/11

 

Draft work schedule (Presented by the Chair) GT/DOT-III/doc.10/11

 

Report of the Secretariat for Multidimensional Security on progress in implementation of the Hemispheric Plan of Action against Transnational Organized Crime GT/DOT-III/doc.11/11

Specific actions undertaken by the office of the Attorney General of the Republic Pursuant to the Hemispheric Plan of Action Against Transnational Organized Crime (PAHDOT) Period: October 2009 - November 2011 (Presented by the delegation of Mexico)  GT/DOT-III/doc.12/11

Lista de Participantes / Participants List GT/DOT-III/doc. 13/11

Final Report (Presented by the Technical Secretariat) GT/DOT-III/doc. 14/11

Intervention by the Secretary of Multidimensional Security of the Organization of American States, Adam Blackwell, during the Inaugural Ceremony of the Third Meeting of the working group on Transnational Organized Crime GT/DOT-III/INF. 1/11

Statement by Mrs Jennifer Boucaud-Blake, Permanent Secretary Ministry of National Security at the opening of the Third Meeting of the working group on Transnational Organized Crime GT/DOT-III/INF. 2/11

Presentación de Antonio L. Mazzitelli, Representate Regional para América Latina y el Caribe de la oficina de las Naciones Unidas contra la Droga y el Délito (Presentada en la tercera sesión plenaria celebrada el 16 de noviembre de 2011) GT/DOT-III/INF. 3/11

Presentación por Amando López Hernández, Fiscal especial de la Subprocuradoría de Investigación Especializada en Delincuencia Organizada (Presentada en la tercera sesión plenaria celebrada el 16 de noviembre de 2011) GT/DOT-III/INF. 4/11

Presentation by Dr. Marco Alma, Judge and Consultant of Italian Foreign Ministry (Presented at the third plenary session held on November 16, 2011) GT/DOT-III/INF. 5/11

 

Conclusions of the High Level Hemispheric Meeting Against Transnational Organized Crime Mexico City, March 2nd of 2012 CP/CSH/INF-304/12

 

 

Fourth Meeting of the OAS Technical Group on Transnational Organized Crime - 2013

 

Draft Agenda (Presented by the Government of Trinidad and Tobago) GT/DOT-IV/doc.1/13 rev. 1

 

Directorio de Puntos Únicos de Contacto / Directory of National Points of Contact GT/DOT-IV/doc.2/13

 

Signatories and Ratifications to the United Nations Convention against Transnational Organized Crime and its Protocols GT/DOT-IV/doc.3/13

 

Draft recommendations of the Technical Group on Transnational Organized Crime (GTDOT) (Considered at the informal meeting held on February 22, 2013) GT/DOT-IV/doc.4/13

 

 

Meeting of National Authorities on Transnational Organized Crime - 24-25 April 2014

 

Draft Agenda RANDOT/doc.1/14

 

Draft Schedule RANDOT/doc.2/14

 

 

 

Other documents

 

Summary of recommendations for the proposed Plan of Action against Transnational Organized Crime CP/CSH-667/05

 

Comments by member states on the summary of recommendations for the proposed plan of action against transnational organized crime (Argentina) CP/CSH-670/05

Proposed components of a hemispheric plan of action against transnational organized crime CP/CSH-677/05 rev. 2

Preliminary proposal for a possible hemispheric plan of action against transnational organized crime CP/CSH-685/05

Draft resolution:  Fighting transnational organized crime in the Hemisphere CP/CSH-707/05 rev. 2

Draft Resolution Promotion of Hemispheric Cooperation in Dealing with Gangs involved in Criminal Activities (Presented by the delegation of El Salvador) CP/CSH-866/07 rev. 9

Draft Resolution Implementation of the Hemispheric Plan of Action Against Transnational Organized Crime (Presented by the delegation of Mexico) CP/CSH-879/07 rev. 3

Observations of the Government of the Bolivarian Republic of Venezuela on the Draft Resolution: Promotion of Hemispheric Cooperation in Dealing with Gangs Involved in Criminal Activities CP/CSH-883/07

Draft Resolution Execution of the Hemispheric Plan of Action against Transnational Organized Crime and strengthening of hemispheric cooperation in the area (Presented by the delegation of Mexico) CP/CSH-997/08 rev. 2

Draft Components of the work program of the Technical Group on Transnational Organized Crime (Considered at the meeting of the Technical Group on October 7, 2009, at the informal meeting of the Technical Group on April 19, 2010, and at the meeting of the Committee on Hemispheric Security on October 6, 2011) CP/CSH-1018/08 rev. 3

Note from the Permanent Mission of Trinidad and Tobago proposing venue and date for the Second Meeting of the Technical Group on Transnational Organized Crime CP/CSH-1053/08

Draft Agenda (Presented by the General Secretariat) CP/CSH-1054/08

Draft Resolution Execution of the Hemispheric Plan of Action Against Transnational Organized Crime and Strengthening of Hemispheric Cooperation (Presented by the delegations of the Republic of Trinidad and Tobago and Mexico, and approved at the meeting held on May 14, 2009) CP/CSH-1097/09 rev. 2

Draft resolution Execution of the Hemispheric Plan of Action against Transnational Organized Crime and Strengthening of Hemispheric Cooperation (Presented by the delegation of Trinidad and Tobago and cosponsored by Mexico, and approved at the meeting of May 18, 2010) CP/CSH-1220/10 rev. 3

Draft resolution Place and Date of the meeting of the Fourth meeting of the technical group on Transnational Organized Crime (Presented by Trinidad and Tobago and approved at the meeting held on December 6, 2012) CP/CSH-1442/12 rev. 1

Report of the Secretariat for Multidimensional Security relating to the process adopted in the First informal meeting about the IV Meeting of the Technical Group on Transnational Organized Crime CP/CSH/INF-339/13

Functions, legal framework, structure, activities, and costs associated with the possible modalities the Technical Group on Transnational Organized Crime of the Committee on Hemispheric Security may adopt (Presented by the Secretariat for Multidimensional Security at the request of the Technical Group) CP/CSH/INF-349/13 rev. 1

Assessment of the Secretariat for Administration and Finance of the costs of meetings during 2009-2012 relating to transnational organized crime and the possible expense reductions with the creation of an Inter-American Commission against Transnational Organized Crime (CIDOT) CP/CSH/INF-350/13

Draft recommendations of the Technical Group on Transnational Organized Crime (GTDOT) (Considered at the informal meeting held on February 22, 2013) CP/CSH/INF-352/13 rev. 1

Draft Agenda Meeting of National Authorities on Transnational Organized Crime April 24-25, 2014 (Approved by the Committee at its meeting of March 13, 2014 and modified on March 20, 2014) CP/CSH-1529/13 rev. 5

Draft Annotated Agenda Meeting of National Authorities on Transnational Organized Crime (Presented by the Chair) CP/CSH-1543/14 rev. 2

Draft Work Schedule Meeting of National Authorities on Transnational Organized Crime (Approved by the Committee at its meeting of March 20, 2014) CP/CSH-1544/14 rev. 1

Signatories and Ratifications to the United Nations Convention against Transnational Organized Crime and its Protocols CP/CSH-1549/14

Report of the Secretariat for Multidimensional Security on its implementation of the Hemispheric Plan of Action against Transnational Organized Crime CP/CSH 1625/13
 
 

 

 
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