The 56th Meeting of the Group of Experts for the Control of #MoneyLaundering #GELAVEX56 will be held next week, under the Chair of 🇩🇴, with Vice Chair 🇵🇦 and with technical assistance from the #OAS_DTOC 🌎
Unidad de Análisis Financiero UAF_RD

ℹ️👉oas.org/ext/en/main/ca…

#NextWeek . The 56th Meeting of the Group of Experts for the Control of #MoneyLaundering #GELAVEX56 will be held on May 7 and 8, under the Chair of 🇩🇴, with Vice Chair 🇵🇦 and with technical assistance from the #OAS_DTOC 🌎 Unidad de Análisis Financiero UAF_RD

ℹ️👉oas.org/ext/en/main/ca…

Happening now || Minister of Natural Resources, Hon. Vickram Bharrat, M.P. is attending and speaking at the opening of the Organisation of American States/Department against Transnational Organised Crime (OAS/DTOC)

📌 #SAVETHEDATE The 56th Meeting of the Group of Experts for the Control of #AssetLaundering #GELAVEX will be held on May 7 and 8 at #OAS headquarters in Washington DC, under the presidency 🇩🇴 vice presidency 🇵🇦 and the technical assistance of the #OAS _DTOC 🌎 Unidad de Análisis Financiero UAF_RD
#GELAVEX 56

Our Director Gastón Schulmeister was a speaker at the DACOR 🇺🇸 meeting on transnational crime, alongside US Ambassador Robinson Todd Robinson of US Dept of State INL and Director Paul J. Angelo of The Perry Center. A great opportunity to showcase the efforts of #OAS_DTOC 👉 memberleap.com/Calendar/morei…

#Thisweek , the 2nd Meeting of National Contact Points on Transnational Organized Crime of the
OAS
is being held in Washington DC 🇺🇸 to analyze the renewed challenges posed by the fight against #OrganizedCrime in the 📷 #OAS #OAS _DTOC #RANDOT

On Inter-American Day for Counteracting Illicit Manufacturing of & Trafficking in Firearms, from #OAS_DTOC we renew our commitment against a key factor in the actions of criminal groups in our region 🌎 #CIFTA

Was great to hear from Gastón Schulmeister
and learn more about the good work the OAS DTOC team are doing in this space. Judging from how many questions he had from the audience--others were equally eager to learn more about their initiatives. Paul J. Angelo

A great panel of experts speaking at GELAVEX55 including @ShaunBerry. GELAVEX is the main hemispheric forum on prevention & combating of #MoneyLaundering in the world!
Unidad de Análisis Financiero UAF_RD SAS #OAS _DTOC #OAS #sasviya

Also present are Permanent Secretary of the Ministry of Natural Resources, Mr. Joslyn McKenzie, US Ambassador to Guyana, Ms. Nicole Theriot, Ms. Prithima Kissoon of the Ministry of Legal Affairs and AG Chambers and a representative of the OAS/DTOC.

OEA - Departamento Contra Delincuencia Organizada Gastón Schulmeister National Defense University OAS Luis Almagro OEA - Secretaría de Seguridad Multidimensional Ivan C. Marques Ambassador Frank O. Mora NDU Foundation College of Information and Cyberspace, NDU Jill Goldenziel The Perry Center Was great to hear from Gastón Schulmeister and learn more about the good work the OAS DTOC team are doing in this space. Judging from how many questions he had from the audience--others were equally eager to learn more about their initiatives.