• Latin America / Criminal asset management
    Webinar. Mainstreaming the fight against money laundering, criminal assets and cybercrime

    This is the first of two short webinars, one for prosecutors, and the other for police, which will have respectively the specialized units of the prosecutors and police from the Latin American countries participating in the Program and the specialized networks of the AIAMP.

    The main objective is to create effective mechanisms for exchange and coordination between specialized units of the police and prosecutors to allow a systematic mainstreaming of the approach to money laundering, criminal assets and cybercrime in any criminal investigation / prosecution related to organized crime.