Seminario anticorrupción examina decomiso de activos y lavado de dinero
Jurisdiction | Derecho Internacional |
Record Number | C-110 |
Date | 04 May 2006 |
Published date | 04 May 2006 |
Autoridades fiscales y otros expertos gubernamentales contra la corrupción, provenientes de 34 países de la región, están reunidos en la ciudad de Miami esta semana para un taller sobre el decomiso de activos y bienes originados en actos de corrupción. El seminario, que continuará hasta el viernes 5, es auspiciado por el gobierno de Estados Unidos, con el apoyo de la Organización de los Estados Americanos (OEA).
Los participantes están analizando temas tales como los procedimientos legales disponibles en los países para el decomiso de bienes originados en actos de corrupción; las técnicas de investigación y enjuiciamiento de los delitos de lavado de dinero; y los métodos más efectivos para detectar transferencias internacionales de fondos. Están estudiando, además, la investigación de la corrupción en las contrataciones públicas, en la policía y la milicia, en los servicios aduaneros y en las industrias de extracción, entre otros temas.
Mary Lee Warren, Subprocuradora Adjunta en la División Criminal del Departamento de Justicia de Estados Unidos, moderará una sesión el viernes sobre las posibilidades para futura cooperación en esta materia.
“El propósito de este taller es mejorar, a nivel práctico y técnico, la...
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