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06/12/2019
NGO's press release regarding political finance
Political finance
04/05/2019
NGO's press release regarding political finance
Political finance
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
16/06/2016
The case "López" and assets recovery
José Francisco López, Corruption, Political finance, Public construction, Assets recovery
Democracia en Red

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