Each year the OAS Secretary General publishes a proposed Program-Budget for the coming calendar year. The OAS General Assembly meets in a Special Session to approve the Program-Budget. Find these documents from 1998-2013 here.
Each year in April, the OAS Board of External Auditors publishes a report covering the previous calendar year’s financial results. Reports covering 1996-2016 may be found here.
Approximately six weeks after the end of each semester, the OAS publishes a Semiannual Management and Performance Report, which since 2013 includes reporting on programmatic results. The full texts may be found here.
Here you will find data on the Human Resources of the OAS, including its organizational structure, each organizational unit’s staffing, vacant posts, and performance contracts.
The OAS executes a variety of projects funded by donors. Evaluation reports are commissioned by donors. Reports of these evaluations may be found here.
The Inspector General provides the Secretary General with reports on the audits, investigations, and inspections conducted. These reports are made available to the Permanent Council. More information may be found here.
The OAS has discussed for several years the real estate issue, the funding required for maintenance and repairs, as well as the deferred maintenance of its historic buildings. The General Secretariat has provided a series of options for funding it. The most recent document, reflecting the current status of the Strategy, is CP/CAAP-3211/13 rev. 4.
Here you will find information related to the GS/OAS Procurement Operations, including a list of procurement notices for formal bids, links to the performance contract and travel control measure reports, the applicable procurement rules and regulations, and the training and qualifications of its staff.
The OAS Treasurer certifies the financial statements of all funds managed or administered by the GS/OAS. Here you will find the latest general purpose financial reports for the main OAS funds, as well as OAS Quarterly Financial Reports (QFRs).
Every year the GS/OAS publishes the annual operating plans for all areas of the Organization, used to aid in the formulation of the annual budget and as a way to provide follow-up on institutional mandates.
Here you will find information related to the OAS Strategic Plan 2016-2020, including its design, preparation and approval.
Combatting money laundering from the judicial
system. Fifth edition. This edition stands out for reflecting the
constant evolution that has been taking place in the fight against money
laundering from the judicial system since it was published for the first
time in in 2003, primarily regarding the new money laundering standards in the
international arena, as well as the progress identified in the
jurisprudential debate on the subject, which is reflected in several
veredicts of great importance for the region that are
referred to in the book.
The book is an updated version based on the most recent studies,
debates and jurisprudence collected by Professor
Eduardo Fabián Caparrós, Director of the Master's Program "Corruption and Rule
of Law" and Coordinator of the Doctorate Program "Legal and economic
aspects of corruption", at the University of Salamanca in
Spain; the
professor of the University of Alicante (Spain),
Isidoro Blanco Cordero, expert in economic and financial
crimes, organized crime and corruption; and of Dr.
Javier Alberto Zaragoza Aguado, Prosecutor and Chief of
the National Court of Spain; these authors correctly frame the problem of the fight
against organized crime, money laundering and the confiscation of assets
of illicit origin. We are also honored to have as an author the
distinguished Supreme Court Judge of the Republic of Peru and professor,
Dr.
Víctor Prado Saldarriaga, who presents the phenomenon of money
laundering in emerging countries, with special mention of peripheral and
special crimes. Finally, Dr. Gilmar Santander Abril, renowned academic and
former money laundering and In-Rem forfeiture Prosecutor, who
presents in an exemplary manner
with the emancipation that has been given to confiscation in relation to
the criminal process, in order to increase the effectiveness of this
legal institute without sacrificing the basic guarantees of the rights
of contradiction, opposition and defense. (Only available in Spanish).
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