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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
18/07/2016
How does assets forfeiture work?
Assets recovery, Corruption
12/07/2016
Destiny of recovered assets in corruption cases
Corruption, Assets recovery, José Francisco López
12/07/2016
¿How can governments recover assets from cases of corruption?
Corruption, Assets recovery
16/06/2016
The case "López" and assets recovery
José Francisco López, Corruption, Political finance, Public construction, Assets recovery
20/05/2016
Important assets recovery in case "Los Monos"
Los Monos, Assets recovery, Drugs

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