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08/03/2018
Economic crime exacerbates gender inequalities
Gender, Money laundering, Human trafficking, Tax evasion
23/08/2017
Meeting with compliance officers
Corporate criminal liability, Interamerican Convention against Corruption
11/08/2017
Debate regarding Dr. Macchione's current investigation
Criminology, Banks and financial system
27/07/2017
About the removal of Pedro Biscay from the Central Bank
Central Bank of Argentina
07/12/2016
CIPCE warns FATF about the current measures of the Argentine State in the matter of money laundering
GAFI, Financial Information Unit
13/10/2016
Against white collar crime.
Money laundering, Economic Crimes, Illicit association
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
25/07/2016
Financial crime and guilty pleas
Money laundering, Assets recovery, Financial Information Unit
25/07/2016
Money laundering: assets recovered
Lavado de dinero, Recupero de activos
12/07/2016
¿How can governments recover assets from cases of corruption?
Corruption, Assets recovery
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