Prevention and Combat of Illicit Financial Flows

Training and technical assistance project on the prevention and combat of financial flows associated with transnational organized crime, with the support of the Government of Italy and in collaboration with the Guardia di Finanza.

Objectives
  • Strengthen the capacities of security, criminal prosecution, and financial intelligence professionals in OAS Member States in financial and asset investigation methodologies.
Activities
  • Training workshops and technical assistance on preventing and combating financial flows associated with transnational organized crime.
Beneficiary Countries
Antigua and Barbuda
Antigua and Barbuda
Argentina
Argentina
Barbados
Barbados
Belize
Belize
Bolivia
Bolivia
Brazil
Brazil
Canada
Canada
Chile
Chile
Colombia
Colombia
Costa Rica
Costa Rica
Cuba flag
Cuba
Dominica
Dominica
Dominican Republic
Dominican Republic
Ecuador
Ecuador
El Salvador
El Salvador
Grenada
Grenada
Guatemala
Guatemala
Guyana
Guyana
Haiti
Haiti
Honduras
Honduras
Jamaica
Jamaica
Mexico
Mexico
Nicaragua
Nicaragua
Panama
Panama
Paraguay
Paraguay
Peru
Peru
Saint Kitts and Nevis
Saint Kitts and Nevis
Saint Lucia
Saint Lucia
Saint Vincent and the Grenadines
Saint Vincent and the Grenadines
Suriname
Suriname
The Bahamas
The Bahamas
Trinidad and Tobago
Trinidad and Tobago
United States of America
United States of America
Uruguay
Uruguay
Venezuela
Venezuela
More Events
Events
Training and technical assistance workshop on preventing and combating financial flows associated with transnational organized crime
Training and technical assistance workshop on preventing and combating financial flows associated with transnational organized crime
Sep 8, 2025 - Sep 16, 2025
Ostia (Italia)
Team
Gastón Schulmeister
Director
Luciana Paiva
Police Specialist
Maria Isabel Quintana
Program Officer
Strategic Partners
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