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Money laundering

01/09/2015
Specialization in economic criminal law
Training activities, Money laundering, Corruption, Criminal markets, Capital flight
01/07/2015
Criminal Procedure Code and money laundering
Training activities, Criminal procedure reform, Money laundering, Financial Information Unit
11/06/2015
Beneficial ownership and transparency
Training activities, Transparency, Tax evasion, Money laundering
14/02/2015
Money laundering: oral litigation
Training activities, Money laundering, Financial Information Unit, Criminal procedure reform
01/12/2014
Specialization in economic criminal law
Training activities, Money laundering, Assets recovery, Public Prosecutor
21/07/2014
Observations regarding the draft for the new criminal code
Law, Money laundering, Assets recovery, Foreign exchange regime, Criminal Code
27/02/2014
Nota de Chequeado.com sobre la UIF
Money laundering
31/01/2014
Financial Information Unit: Candidates selection (2014)
Financial Information Unit, Money laundering
05/09/2013
Money laundering, processed by the federal jurisdiction
Alejandra Gils Carbó, Money laundering
04/07/2013
Arbizu is subpoenaed to testify
JP Morgan, Money laundering

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