Home

Financial Information Unit

29/12/2017
Our activities during 2017
Training activities, UFEDE Network, Corporate criminal liability, Financial Information Unit, Anticorruption Office, Justice Performance
07/12/2016
CIPCE warns FATF about the current measures of the Argentine State in the matter of money laundering
GAFI, Financial Information Unit
25/07/2016
Financial crime and guilty pleas
Money laundering, Assets recovery, Financial Information Unit
22/06/2016
Concern of the permanent dismantling of the anti-money laundering system
Financial Information Unit, Money laundering, Ministry of Economy, Ministry of Justice
18/01/2016
Money laundering: opposition to candidates (2016)
Money laundering, Financial Information Unit
06/01/2016
Financial Information Unit: Candidates selection (2016)
Money laundering, Financial Information Unit, Conflict of interests
01/07/2015
Criminal Procedure Code and money laundering
Training activities, Criminal procedure reform, Money laundering, Financial Information Unit
14/02/2015
Money laundering: oral litigation
Training activities, Money laundering, Financial Information Unit, Criminal procedure reform
31/01/2014
Financial Information Unit: Candidates selection (2014)
Financial Information Unit, Money laundering
01/11/2009
Money laundering: FIU’s performance (2009)
Money laundering, 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