Event Agenda
Day
1 :
Apr 24, 202311:30
11:30 - 12:00
Opening remarks and welcome
12:00
12:00 - 13:00
Administration, introductions and expectations
Mona Klein - Course Leader
13:30
13:30 - 15:30
Ten Global Principles
Carol Martinolli - AFIP Argentina
15:30
15:30 - 16:30
Lunch break
16:30
16:30 - 18:30
Crypto Assets - Introduction
Michael Donegan - UK
19:00
19:00 - 20:30
Crypto Assets Recovery
Michael Donegan - UK
Day
2 :
Apr 25, 202311:30
11:30 - 12:00
Country presentation
Ricardo Arturo Lagos - Honduras
12:00
12:00 - 15:30
Crypto Assets Recovery
Michael Donegan - UK
15:30
15:30 - 16:30
Lunch break
16:30
16:30 - 17:00
Country presentation
Maria Estela Rivas Cardoza - El Salvador
17:30
17:30 - 20:30
Crypto Assets Recovery
Michael Donegan - UK
Day
3 :
Apr 26, 202311:30
11:30 - 12:00
Country presentation
Jose Luis Valdez Barrera - Bolivia
12:00
12:00 - 15:30
Asset Recovery
Josephine Thomas - US
15:30
15:30 - 16:30
Lunch break
16:30
16:30 - 17:00
Country presentation
Lic. Maria Isabel Molina - Mexico
17:30
17:30 - 20:30
The role of the FIU
Alberto Mendoza-Argentina
Day
4 :
Apr 27, 202311:30
11:30 - 12:00
Country presentation
Ricardo Monteiro de Barros Montezano - Brazil
12:00
12:00 - 15:30
Strengthening Information Exchange networks, Multi-disciplinary work teams to achieve effective confiscation
Patricia Laburu-Uruguay
15:30
15:30 - 16:30
Lunch break
16:30
16:30 - 17:00
Country presentation
Amilcar Federico Aguirre - Argentina
17:00
17:00 - 18:30
Effectiveness of preventive system, involvement of FIUs
Patricia Laburu - Uruguay
19:00
19:00 - 20:30
Investigations to reach effective confiscation
Patricia Laburu-Uruguay
Day
5 :
Apr 28, 202311:30
11:30 - 12:00
Country presentation
Fazil Karimbaksh - Guyana
12:00
12:00 - 15:30
Mutual Legal Assistance Requests
Sebastian Narvaja - Argentina
15:30
15:30 - 16:30
Lunch break
16:30
16:30 - 19:00
Asset Forfeiture Issues
Sebastian Narvaja - Argentina
19:00
19:00 - 20:30
Wrap up, evaluations and graduation