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Criminal markets

24/08/2017
Seminar in the Justice Service Training School
Corruption, Assets recovery, Criminal markets, Criminology
26/09/2016
Tax Hevens: the impact
Tax havens, Criminal markets
01/07/2016
New Diplomaed on Economic Crime
Economic Crimes, Money laundering, Tax evasion, Tax havens, Training activities, Criminal markets
25/05/2016
Tax havens: conference in Santa Fe
Training activities, Tax havens, Capital flight, Money laundering, Criminal markets
17/05/2016
New training course for students
Training activities, Money laundering, Assets recovery, Criminal markets, Criminal procedure reform
16/12/2015
Criminal markets analysis – Rosario
Training activities, Criminal markets
03/12/2015
Human trafficking: an economic approach
Criminal markets, Human trafficking
01/09/2015
Specialization in economic criminal law
Training activities, Money laundering, Corruption, Criminal markets, Capital flight
18/05/2015
Human trafficking: new strategies to reduce the market
Human trafficking, Criminal markets
15/04/2015
Human trafficking: brainstorming
Training activities, Human trafficking, Criminal markets, 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