• GOPAC
AML Proposal
• Report from East Africa AML Workshop (Kenya,
November 2003)
• Global Organisation of Parliamentarians Against
Corruption (GOPAC): Fighting Corruption and Promoting Integrity Through
an Anti Money Laundering Initiative by Roy Cullen
(MP, Canada): Data Paper for the 2004 Commonwealth
Parliamentary Association Meeting.
• AMLI Presentation to 2004 Commonwealth Parliamentary
Association Meeting by Roy Cullen (MP, Canada)
• Money Laundering & Financing of Terrorism.
GOPAC/APNAC Workshop. Presented by Francisco R. Figueroa. Monetary and Financial System Department, IMF. November 5, 2003
• Effective AML/CFT Programs and Regimes. GOPAC/APNAC. Presented by: Francisco R. Figueroa. Monetary and Financial Systems Department, IMF. November 5, 2003.
• Fund’s Policy, Initiatives & Technical Assistance Programs. GOPAC/APNAC. Presented by: Francisco R. Figueroa. Monetary and Financial Systems Department, IMF. November 5, 2003.
• The Fight Against Money Laundering - Presentation by Roy Cullen to IMF Seminar for Balkans MPs (Sept. 2005)
• The Fight Against Money Laundering - Presentation with Notes by Roy Cullen to IMF Seminar for Balkans MPs (Sept. 2005)
• Non-Profit (Charitable) Organizations and the Financing of Terrorism - Presentation by Alejandro Alvarez Tovar - Scotiabank (Mexico, March 2006)
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