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6th High-Level Meeting of Estrategia Triángulos
Meeting on Preventing and Combating Illegal Trade in Latin America and the Caribbean
Dec 1, 2025 - Dec 2, 2025
Ciudad de México , Mexico
GELAVEX 59
Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
Nov 18, 2025 - Nov 19, 2025
OAS Headquarters
Washington D.C., United States of America
Training and technical assistance workshop on preventing and combating financial flows associated with transnational organized crime
Sep 8, 2025 - Sep 16, 2025
Ostia (Italia)
5th High-Level Meeting of Estrategia Triángulos
Meeting on Preventing and Combating Illegal Trade in Latin America and the Caribbean
Jul 1, 2025 - Jul 2, 2025
Buenos Aires, Argentina
GELAVEX 58
Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
Jun 17, 2025 - Jun 18, 2025
OEA Headquarters
Washington DC , United States of America
International seminar against illicit trade and organized crime
Jun 12, 2025
Santiago de Chile, Chile
Webinar on Transnational Criminal Organizations behind the Illicit Trafficking of Migrants and Human Trafficking
Jun 2, 2025
Guatemala
3PNC RANDOT
3rd Meeting of National Points of Contact of the RANDOT Mechanism of National Authorities on Transnational Organized Crime
May 6, 2025
OEA Headquarters
Washington DC , United States of America
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
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