OAS Programs, Projects and Initiatives Finder
OAS Work Results Finder
OAS Publications Finder
OAS Official Documents Finder
OAS
About the OAS
Who We Are
Member States
Our Structure
Strategic Partners
Accountability
Contact Us
Directory
Political Bodies
General Assembly
Meeting of Consultation of Ministers of Foreign Affairs
Permanent Council
Inter-American Council for Integral Development
Specialized Conferences
News
News
Videos
Webcast
Speeches
Images
Subscriptions
Twitter
Facebook
YouTube
Instagram
Flickr
Documents
OAS Charter
Inter-American Democratic Charter
Social Charter of the Americas
Declarations and Resolutions
Treaties and Agreements
Library Collection
Annual Reports
Publications
Document Search
Calendar
Language
Political Bodies
Democracy
Human Rights
Integral Development
Security
Toggle navigation
Toggle Search
OAS
About OAS
Who We Are
Member States
Our Structure
Strategic Partners
Accountability
Contact Us
Directory
Political Bodies
General Assembly
Meeting of Consultation of Ministers of Foreign Affairs
Permanent Council
Inter-American Council for Integral Development
Specialized Conferences
News
News
Videos
Webcast
Speeches
Images
Subscriptions
Follow us
Twitter
Facebook
YouTube
Instagram
Flickr
Documents
OAS Charter
Inter-American Democratic Charter
Social Charter of the Americas
Declarations and Resolutions
Treaties and Agreements
Library Collection
Annual Reports
Publications
Document Search
Calendar
Language
Search:
OAS Programs, Projects and Initiatives Finder
OAS Work Results Finder
OAS Publications Finder
OAS Official Documents Finder
Political Bodies
Democracy
Human Rights
Integral Development
Multidimensional Security
All Department against Transnational Organized Crime Programs, Projects and Initiatives
By Programs, Projects and Initiatives
By Countries:
Antigua and Barbuda
Argentina
Barbados
Belize
Bolivia
Brazil
Canada
Chile
Colombia
Costa Rica
Cuba
Dominica
Dominican Republic
Ecuador
El Salvador
Grenada
Guatemala
Guyana
Haiti
Honduras
Jamaica
Mexico
Nicaragua
Panama
Paraguay
Peru
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Suriname
The Bahamas
Trinidad and Tobago
United States of America
Uruguay
Venezuela
Status:
Active
Concluded
On Hold
Keyword(s):
Search Type:
Any keyword
All keywords
Exact Phrase
Apply Filter
Clear Filter
Go to OAS Programs, Projects and Initiatives Finder
Combat Money Laundering
Support for strengthening systems against money laundering and the recovery of illicitly acquired assets through mechanisms such as non-conviction-based forfeiture (Asset Forfeiture).
Combating Transnational Organized Crime in the Northern Triangle
Specialized technical assistance program for El Salvador, Guatemala and Honduras in combating Transnational Organized Crime
Combatting Environmental Crimes and Their Illicit Finances
Support for addressing environmental crimes, illegal mining, and species protection.
Combatting Human Trafficking and Migrant Smuggling from a Financial Intelligence Perspective
Promotion of Policies and Best Practices in Combating Human Trafficking for Sexual Exploitation.
Combatting Human Trafficking, Migrant Smuggling, and Related Crimes
Support for the suppression and prosecution of human trafficking and the fight against migrant smuggling by land, sea, and air.
Combatting Illegal Mining in the Americas: Strengthening Capacities to Control Heavy Machinery
Project for Standardizing Processes within the Chain of Entry, Registration, Tracking, Control, and Allocation of Heavy Machinery.
Confiscation, management, administration, and liquidation of assets of illicit origin and destination
Program to develop and enhance systems for identifying, locating, and managing seized and confiscated assets.
Control of Mercury Use in Gold Mining in the Americas
Project to Promote International Cooperation to Improve National Mercury Control Systems.
Cybercrime, Illicit Use of Cryptocurrencies, and Artificial Intelligence
Support for combatting cybercrime, controlling the illicit use of cryptocurrencies, and applying artificial intelligence in the fight against organized crime and money laundering.
Fight against illegal mining finances
Capacity-building project for agencies responsible for combating the finances of illegal mining.
Group of Experts for the control of Money Laundering (GELAVEX)
Main hemispheric forum to discuss and propose lines of action to prevent and counter money laundering in the Americas
Inter-American Convention against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and Other Related Materials (CIFTA)
CIFTA is the region's main tool to address the issue of the illicit proliferation and trafficking of firearms from a coordinated and transnational perspective.
Meeting of Authorities on Trafficking in Persons
Political forum for decision-making on the prevention and confrontation of trafficking and the assistance and protection of victims
Prevention and Combat of Illegal Trade and Illicit Economies
Support for raising awareness and promoting policies and strategies to reduce criminal groups associated with illegal trade and illicit economies.
Prevention and Combat of Illicit Financial Flows
Project for Training and Technical Assistance on Preventing and Combating Financial Flows Associated with Transnational Organized Crime.
Prevention, Investigation, and Combat of Criminal Activity Related to Human Trafficking and the Exploitation of Refugees and Migrants
Project for Training and Development of Manuals, Guides, and Protocols to Promote Proactive Criminal Investigations.
First
Previous
1
2
Next
Last