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Informes Cipce

16/07/2014
Analysis of the case “Bribes in the Senate” (2014)
Corrupción, Fernando De la Rúa
25/02/2014
Criminal procedure reform & corruption (CIPCE and INECIP, 2014)
Criminal procedure reform, Justice Performance
31/01/2014
Financial Information Unit: Candidates selection (2014)
Financial Information Unit, Money laundering
21/01/2014
Prosecution of complex crimes, by JSCA (2010)
Justice Studies Center of the Americas, Public Prosecutor
30/12/2013
Anticorruption Office: analysis 2000/2012
Anticorruption Office, Corruption
05/09/2012
Corruption cases: length and delays (2012)
Corruption, Delays and statute of limitations
01/11/2009
Money laundering: FIU’s performance (2009)
Money laundering, Financial Information Unit
02/07/2007
Analysis of 50 cases from the federal Justice (2007)
Justice Performance, Delays and statute of limitations
28/11/2006
Financial Information Unit: Candidates selection (2006)
Money laundering, Financial Information Unit
23/10/2006
The criminal justice and economic crime (Biscay, 2006)
Justice Performance, Delays and statute of limitations, Assets recovery

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