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XXXVIII Group of Experts for the Control of Money Laundering
Washington, D.C., United States
May 22 - 23, 2014
| Document No. | Description | Size |
|---|---|---|
| Note | Convocation Updated on Apr 25 2014 4:53PM | 255 Kb. |
 | Terms of Reference Updated on May 13 2014 5:10PM | 354 Kb. |
| Information Bulletin Updated on May 13 2014 5:10PM | 1,098 Kb. |
| Doc.1 | Draft Agenda Updated on May 20 2014 4:53PM | 353 Kb. |
| Doc.3 | Guide for the Management of Seized Businesses Updated on May 13 2014 5:12PM | 284 Kb. |
| Doc.4 | Progress Report on the Complementary Study on Procedures and/or Criteria for International Cooperation in Asset Sharing Updated on May 30 2014 2:04PM | 329 Kb. |
| Doc.5 | Presentation: Guide for the Management of Seized Businesses, BIDAL Project, Dennis Cheng Updated on May 15 2014 11:26AM | 420 Kb. |
| Doc.6 | Analisis of FATF Recommendations Regarding Operational and Law Enforcement Updated on May 19 2014 12:21PM | 389 Kb. |
| Doc.7 | Model Survey: Diagnosis Regarding the Safety of Member of the AML/CTF System Particulary Members of the FIU, LEA and ARO Updated on Jun 6 2014 2:12PM | 220 Kb. |
| Doc.8 | Progress Report on the Complementary Study on Procedures and/or Criteria for International Cooperation in Asset Sharing, Xiomara Cordero, ICD, Costa Rica Updated on Jun 6 2014 10:50AM | 340 Kb. |
| Doc.10 | Presentation: Report of the Sub-Group of FIU/OIC. Marcelo Contreras, Ministerio Público, Chile Updated on Jun 6 2014 2:04PM | 259 Kb. |
| Doc.11 | Presentation: Recommendations for a Legal Framework for International Cooperation in Forfeiture and Asset Recovery. Isidoro Blanco, Universidad de Alicante, Spain Updated on May 20 2014 5:12PM | 662 Kb. |
| Doc.12 | Presentation: Investigation of Assets related to Predicate Offences. Isidoro Blanco, Universidad de Alicante, Spain Updated on Jun 9 2014 2:25PM | 420 Kb. |
| Doc.13 | 13_Socios_Estrategicos_ENG Updated on Jun 1 2014 9:42PM | 807 Kb. |
| Doc.15 | Presentation: Comparative report on work plans, products and contacts of GELAVEX strategic partners. Xiomara Cordero, IDC, Costa Rica Updated on Jun 1 2014 11:12PM | 679 Kb. |
| Doc.16 | Technical Assistance Program on International Cooperation in Asset Recovery Updated on Jun 11 2014 12:13PM | 297 Kb. |
| Doc.18 | Final Report Updated on Aug 27 2014 12:24PM | 586 Kb. |
