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Training activities

18/03/2017
Course "Criminology and economic crime"
Training activities, Criminology
02/03/2017
Seminar on Money Laundering
Money laundering, Training activities
02/03/2017
Seminar on Economic Crimes
Corruption, Training activities, Banks and financial system, Political finance, Money laundering, Tax evasion, Capital flight
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
06/11/2015
Economic crime and criminal policy
Training activities, UFEDE Network, Public Prosecutor
01/11/2015
Course on economic crime investigation
Training activities, Public Prosecutor, Tax havens, Assets recovery, Capital flight
01/09/2015
Specialization in economic criminal law
Training activities, Money laundering, Corruption, Criminal markets, Capital flight

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