Money-laundering: case Lázaro Báez (2013)

This is the audio of an interview done by “El peso del rocío” (a show from radio La Tribu) to Agustín Carrara, CIPCE’s Executive Director. The interview happened in 2013, and it lasts 8 minutes.

First, Carrara talks about the investigation for money laundering against Lázaro Báez. He explains how CIPCE tried to participate in the case and suggested investigation measures to the judge, with a focus on securing the assets for a future forfeiture.

Then, he tackles other issues, such as: the need for a Justice system that is independent from both political and economic powers; the positive measures from taken in the last years regarding the prosecution of economic crime and corruption; the Alsogaray case; and the bills discussed in the Congress, known as “democratization of the Justice”. Finally, Carrara talks about future challenges.


CIPCE - Centro de Investigación y Prevención de la Criminalidad Económica
  Talcahuano 256 piso 2 - C1013AAF - Ciudad Autónoma de Buenos Aires - Argentina
 Teléfono: 4373-6303/04 -