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07/10/2016
CIPCE requets supervision over 100 cases of corruption and economic crime
Corruption, Justice Performance, Economic Crimes, Public Prosecutor, Judicial System, Delays and statute of limitations
18/07/2016
How does assets forfeiture work?
Assets recovery, Corruption
12/07/2016
Destiny of recovered assets in corruption cases
Corruption, Assets recovery, José Francisco López
12/07/2016
¿How can governments recover assets from cases of corruption?
Corruption, Assets recovery
16/06/2016
The case "López" and assets recovery
José Francisco López, Corruption, Political finance, Public construction, Assets recovery
01/09/2015
Specialization in economic criminal law
Training activities, Money laundering, Corruption, Criminal markets, Capital flight
08/05/2015
The good and the bad: the story of corruption in Spain
Corruption
30/04/2015
Political upheaval in Spain: The investigation on Rodrigo Rato
Corruption
15/04/2015
Human trafficking: brainstorming
Training activities, Human trafficking, Criminal markets, Corruption
20/03/2015
MESISIC (Anti-corruption OAS): 5th evaluation round
Interamerican Convention against Corruption, Corruption, Transparency
Democracia en Red
Desarrollado por Democracia en Red