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17/05/2016
New training course for students
Training activities, Money laundering, Assets recovery, Criminal markets, Criminal procedure reform
01/07/2015
Criminal Procedure Code and money laundering
Training activities, Criminal procedure reform, Money laundering, Financial Information Unit
14/02/2015
Money laundering: oral litigation
Training activities, Money laundering, Financial Information Unit, Criminal procedure reform
01/02/2015
Criminal procedure reform & economic crime (Carrara, 2015)
Criminal procedure reform, Assets recovery, Delays and statute of limitations, Public Prosecutor
25/02/2014
Criminal procedure reform & corruption (CIPCE and INECIP, 2014)
Criminal procedure reform, Justice Performance
04/02/2014
Corruption and criminal justice reform during 2013
Corruption, Criminal procedure reform
Democracia en Red
Desarrollado por Democracia en Red