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International asset recovery / International finance / International relations / Organization of American States / United Nations Convention against Corruption / Political corruption / United Nations Office on Drugs and Crime / Inter-American Convention Against Corruption / Money laundering / United Nations / Corruption / Law


MEETING OF EXPERTS ON COOPERATION WITH RESPECT TO THE DENIAL OF SAFE HAVEN TO CORRUPT OFFICIALS AND THOSE WHO CORRUPT THEM, THEIR EXTRADITION, AND THE DENIAL OF ENTRY AND RECOVERY OF THE PROCEEDS OF CORRUPTION AND THEIR
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Document Date: 2009-08-26 15:59:56


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City

Managua / Brasilia / Monterrey / Caracas / Ottawa / Quito / Washington / DC / Washington / D.C. / /

Company

Resolutions AG / REMJA Working Group / BakerPlatt / /

Continent

Africa / Americas / /

Country

Nicaragua / Ecuador / Venezuela / Guatemala / Mexico / Peru / United States / Brazil / Dominican Republic / Canada / Paraguay / Jamaica / Scotland / /

Facility

OAS headquarters / University of Edinburgh / /

Holiday

Commonwealth Day / /

IndustryTerm

Internet address / competent law-enforcement authorities / legal systems / /

Organization

Technical Secretariat / Commonwealth Secretariat / Commission for Africa Developments / School of Law / United Nations Office on Drugs and Crime / Permanent Council / General Secretariat / Financial Action Task Force of South America / Caribbean Financial Action Task Force / Committee on Juridical and Political Affairs / office of Inter-American Law and Programs / civil society / Financial Action Task Force on Money Laundering / United Nations / office of the Ad Hoc / Committee of Experts / University of Edinburgh / OAS General Assembly / OAS REMJA / OAS General Secretariat / Commission for Africa / Department of Justice Canada / Organization of American States / /

Person

Veronic Wright / Kathleen Hamann / Bill Gilmore / Jorge García-González / Miguel Hoflich Cueto / Gladis Young / William M. Berenson / Stephen Baker / Walter Miguel Hoflich / Luis Vargas Valdivia / Dimitri Vlassis / Peñaililllo / Alberto Borea Odia / Pierre-Gilles Bélanger / Miguel Ángel Peñailillo / /

Position

Attorney / Counsel / Prosecutor / Vice Chair / General / Officer / Ambassador / Dean / Director of the Department / Legal Advisor / Coordinator / Regional Coordinator / Chair / Representative / Model Regulations / Attorneys General of the Americas / adviser / Ad Hoc Prosecutor / /

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