Programs of Department against Transnational Organized Crime (DTOC)

All Department against Transnational Organized Crime Programs, Projects and Initiatives

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Recovery of assets linked to money laundering and corruption

Project to strengthen state agencies to increase actions against money laundering and corruption.

Risk Analysis of Money Laundering in National and Sectoral Contexts

Technical Assistance Program for Preparing National and Sectoral Money Laundering Risk Assessments.

Technical Assistance Program for the Effective Application of Investigative Techniques to Combat Transnational Organized Crime

This program supports OAS Member States in the design and implementation of technical and methodological tools for the development of proactive criminal investigations.

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