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28/08/2018
Press release regarding a recent case
Causa de los cuadernos, Cristina Fernández de Kirchner, Accusatory system, Political finance, Capital flight
02/03/2017
Seminar on Economic Crimes
Corruption, Training activities, Banks and financial system, Political finance, Money laundering, Tax evasion, Capital flight
12/07/2016
Techniques of neutralization within economic crime.
Tax evasion, Capital flight, Criminology
25/05/2016
Tax havens: conference in Santa Fe
Training activities, Tax havens, Capital flight, Money laundering, Criminal markets
08/04/2016
PanamaPapers, and now what?
PanamaPapers, Tax evasion, Tax havens, Capital flight
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
Democracia en Red
Desarrollado por Democracia en Red