July 17, 2020

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Technical Assistance:

Special Session on cooperation in investigations and procedures related to corruption, tax crimes and associated money laundering

 

Special Session on "Cooperation in investigations and proceedings related to corruption, tax crimes and associated money laundering", held on July 16, 2020, in the framework of the XLVIII Virtual Meeting of the Group of Experts on Money Laundering Control (GELAVEX).

The session was organized by the Department against Transnational Organized Crime (DTOC), in its capacity as Technical Secretariat of the Group of Experts for the control of Money Laundering (GELAVEX), and the Summits Secretariat, as Technical Secretariat and institutional memory of the Summits of the Americas Process.

The meeting allowed for an exchange between national authorities to effectively counteract corruption, tax crimes and associated money laundering in the region. The session featured keynote presentations by invited experts from the Organization for Economic Cooperation and Development (OECD); World Bank and the Inter-American Center of Tax Administrations (CIAT).

  • Final Report EN | ES
  • Agenda EN | ES
  • OECD Presentation  ES
  • Opening Remarks:
  • Closing Remarks: