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Corruption

16/10/2019
Anticorruption Social Agreement
Corruption, Anticorruption Office, Ethic, Public construction
08/04/2019
Analysis of the new Criminal Code (bill)
Criminal Code, Assets recovery, Corporate criminal liability, Corruption, Tax evasion
21/03/2019
CIPCE presents a document to the IACHR
Corruption, Interamerican Convention against Corruption, Human rights
19/04/2018
Beneficial Ownership: legal framework
Beneficial ownership, Corruption, Money laundering, Tax evasion, Tax havens
12/04/2018
Report from the Judiciary Council
Corruption, Justice Performance
09/04/2018
Chubut: New Anticorruption citizen initiative
Chubut, Corruption
05/04/2018
The need for compliance policies in the Defense area
Compliance, Corruption
14/12/2017
Postgraduate on Economic Crime Law - Mar del Plata 2018
Training activities, Money laundering, Tax evasion, Corruption, Assets recovery
07/12/2017
New database on economic crime
Mauricio Macri, Cristina Fernández de Kirchner, JP Morgan, Skanska, Maria Julia Alsogaray, PanamaPapers, Odebrecht, Corruption, Money laundering
29/11/2017
3rd Seminar on Beneficial Ownership
Beneficial ownership, Money laundering, Tax evasion, Central Bank of Argentina, Corruption

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