Oea acogerá seminario sobre la lucha contra la financiación del terrorismo y el lavado de activos
| Jurisdiction | Derecho Internacional |
| Record Number | Aviso de Prensa |
| Date | 17 August 2012 |
| Published date | 17 August 2012 |
La Organización de los Estados Americanos (OEA) acogerá el lunes, 21 de agosto, un seminario sobre "Financiación del Terrorismo y Lavado de Activos, retos para las Américas".
El seminario, organizado por el Comité Interamericano contra el Terrorismo (CICTE) de la OEA y la Comisión Interamericana para el Control del Abuso de Drogas (CICAD) de la OEA y la Secretaría Ejecutiva del Grupo de Acción Financiera de Sudamérica (GAFISUD), reunirá a expertos de la OEA, GAFISUD, Naciones Unidas y el Departamento de Seguridad Nacional de Estados Unidos para hablar de los marcos jurídicos universales y regionales y el marco operacional empleado en la lucha contra la financiación del terrorismo y el lavado de activos.
Entre los oradores estarán Elizabeth Joyce, del Comité contra el Terrorismo de la ONU, quien hablará sobre la aplicación de las resoluciones pertinentes del Consejo de Seguridad de la ONU, y John Tobon, Jefe de Sección de la...
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