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High-Level Meeting on Prevention and Combatting of Illegal Trade
Feb 10, 2025 - Feb 11, 2025
Ciudad de Panamá, Panama
Diploma in Combating the Financing of Illicit Activities for Prosecutors and Investigators
Jan 21, 2025 - Jan 23, 2025
Bogotá, Colombia
Diploma in Money Laundering for Prosecutors and Investigators - December
Dec 10, 2024 - Dec 12, 2024
Bogotá, Colombia
GELAVEX 57
Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
Nov 26, 2024 - Nov 27, 2024
Santo Domingo, Dominican Republic
Regional Workshop for the Dissemination of the Situational Diagnosis of the Use of Heavy Machinery in the Illegal Extraction of Natural Resources in Colombia, Particularly in Metallic and Non-Metallic Mining
Nov 13, 2024 - Nov 15, 2024
Bogota, Colombia
Diploma in Money Laundering for Prosecutors and Investigators - November
Nov 12, 2024 - Nov 28, 2024
Bogotá, Colombia
Regional Meeting on the Control of Mercury Trafficking and Illicit Use in Illegal Gold Mining
Nov 5, 2024 - Nov 8, 2024
Bogota, Colombia
Impacts and Challenges of Illegal Mining on the Sustainability of Strategic Ecosystems in Latin America and the Caribbean
Oct 21, 2024
Centro de Eventos Valle del Pacífico
Cali, Colombia
Diploma in Money Laundering for prosecutors and investigators - October
Oct 1, 2024 - Oct 17, 2024
Bogota, Colombia
IV Dialogue on Combating Trafficking in Persons for Sexual Exploitation from the Perspective of Financial Intelligence
Sep 20, 2024
OEA Headquarters
Washington DC, United States of America
Diploma in Money Laundering for prosecutors and investigators - September
Sep 10, 2024 - Sep 26, 2024
Bogota, Colombia
Diploma course in Money Laundering for Colombian prosecutors and investigators
Aug 13, 2024 - Aug 29, 2024
Bogotá, Colombia
Regional Workshop for Judges and Prosecutors on the Fight against Illegal Mining through the Judicial System
Aug 6, 2024 - Aug 8, 2024
Bogotá, Colombia
Workshop on the recovery of assets from illegal mining in Latin America
Jul 23, 2024 - Jul 25, 2024
Buenos Aires, Argentina
Diploma in Money Laundering for Colombian prosecutors and investigators
Jul 16, 2024 - Aug 1, 2024
Bogotá, Colombia
Diploma in Asset Forfeiture for Colombian Prosecutors
Jul 9, 2024 - Jul 25, 2024
Bogotá, Colombia
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