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Political corruption / International relations / Inter-American Convention Against Corruption / Law / International law / International asset recovery / Inter-American Convention Against Terrorism / Corruption / Organization of American States / United Nations Convention against Corruption


MEETING OF EXPERTS ON COOPERATION WITH RESPECT TO THE DENIAL OF SAFE HAVEN TO CORRUPT OFFICIALSAND THOSE WHO CORRUPT THEM, THEIR EXTRADITION, AND THEDENIAL OF ENTRY AND RECOVERY OF THE PROCEEDS OF CORRUPTIONAND THEIR
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Document Date: 2006-02-16 08:56:21

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File Size: 41,08 KB

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City

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

Company

Resolutions AG / /

Continent

Americas / /

Country

Nicaragua / Ecuador / Mexico / Venezuela / Brazil / Canada / /

Facility

OAS headquarters / /

IndustryTerm

competent law-enforcement authorities / legal systems / /

Organization

Caribbean Financial Action Task Force / General Secretariat of the OAS / OAS / OAS General Secretariat / Financial Action Task Force on Money Laundering / United Nations / Department of Legal Affairs and Services / Committee of Experts / Financial Action Task Force of South America / OAS General Assembly / Organization of American States / /

Position

Model Regulations / Attorneys General of the Americas / /

SocialTag