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Assets recovery

19/10/2018
Asset seizure hearings
Training activities, Assets recovery, Accusatory system, Litigation
09/10/2018
Opinions about our civil forfeiture seminar
Training activities, Civil Forfeiture, Assets recovery
29/08/2018
Interview on El Cronista Comercial
Assets recovery
28/08/2018
Interview on assets recovery
Assets recovery
23/08/2018
New training activity on assets forfeiture
Extinción de dominio, Assets recovery
14/02/2018
Virtual seminar on money laundering
Training activities, Money laundering, Assets recovery
14/12/2017
Postgraduate on Economic Crime Law - Mar del Plata 2018
Training activities, Money laundering, Tax evasion, Corruption, Assets recovery
29/08/2017
Bolivia: IV Meeting of the Public Prosecution
Public Prosecutor, Assets recovery, Strategic criminal prosecution
24/08/2017
Seminar in the Justice Service Training School
Corruption, Assets recovery, Criminal markets, Criminology
25/07/2016
Financial crime and guilty pleas
Money laundering, Assets recovery, Financial Information Unit

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 -  contacto@cipce.org.ar