Documents and presentations of the 51st GELAVEX

 

DOCUMENTOS DE LA REUNIÓN - MEETING DOCUMENTS

CLASIFICACIÓN CLASIFICATION

TÍTULO
TITLE

FECHA
DATE

ESP

ENG

FRA

POR

TEXT

DDOT/LAVEX/doc.1/21

Agenda

November 12, 2021 SPA ENG      

DDOT/LAVEX/doc.7/21

Final Report

November, 2021 SPA ENG      

DDOT/LAVEX/doc.2/21

Final work on case identification through criminal investigation involving Crypto Assets

November 16, 2021 SPA ENG      

DDOT/LAVEX/doc.3/21

Final work on money laundering of the proceeds of crimes of political corruption, illicit drug and arms trafficking and tax fraud

November 16, 2021 SPA        

DDOT/LAVEX/doc.4/21

Final work on promoting the Creation of the Illicit Asset Administration Network at the hemispheric level

November 17, 2021 SPA ENG      

DDOT/LAVEX/doc.5/21

Final Work for the Creation of a model for sharing forfeited assets as a reference document for OAS´ member states

November 17, 2021 SPA ENG      

DDOT/LAVEX/doc.6/21

Work Plan

November 17, 2021 SPA ENG      
  National Secretariat for the Administration of Seized and Confiscated Assets - SENABICO, Paraguay   SPA ENG      
  Final work on case identification through criminal investigation involving Crypto Assets. Delegations of Chile y Paraguay.    
ENG
     
  Proyecto de Ley de Extinción de Dominio GELAVEX   SPA        
  17-11-2021_SAE-Colombia   SPA        
  Caso Trata   SPA        
  Caso Veron   SPA        
  ENS General Presentation_INTERPOL   SPA        
  Pautas para compartir bienes   SPA        
  Presentación_Paula Lekanda   SPA