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Money laundering

03/12/2018
First conviction at a State level for money laundering
Money laundering
19/04/2018
Beneficial Ownership: legal framework
Beneficial ownership, Corruption, Money laundering, Tax evasion, Tax havens
08/03/2018
Economic crime exacerbates gender inequalities
Gender, Money laundering, Human trafficking, Tax evasion
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
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
01/08/2017
Virtual seminar on money laundering
Training activities, Money laundering
12/04/2017
Oral litigation on economic crime (Carrara)
Training activities, Litigation, Money laundering, UFEDE Network
02/03/2017
Seminar on Money Laundering
Money laundering, Training activities

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