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Training activities

19/10/2018
Asset seizure hearings
Training activities, Assets recovery, Accusatory system, Litigation
09/10/2018
Opinions about our civil forfeiture seminar
Training activities, Civil Forfeiture, Assets recovery
22/06/2018
New postgraduate course in Córdoba
Training activities
11/04/2018
New training course for CIPCE members
Training activities
14/02/2018
Virtual seminar on money laundering
Training activities, Money laundering, Assets recovery
29/12/2017
Agreement with the National University of Mar del Plata
Training activities
29/12/2017
Our activities during 2017
Training activities, UFEDE Network, Corporate criminal liability, Financial Information Unit, Anticorruption Office, Justice Performance
14/12/2017
Postgraduate on Economic Crime Law - Mar del Plata 2018
Training activities, Money laundering, Tax evasion, Corruption, Assets recovery
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

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