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Capacitación y actividades

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
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
15/04/2015
Human trafficking: brainstorming
Training activities, Human trafficking, Criminal markets, Corruption
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

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