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12/07/2016
Techniques of neutralization within economic crime.
Tax evasion, Capital flight, Criminology
22/06/2016
Concern of the permanent dismantling of the anti-money laundering system
Financial Information Unit, Money laundering, Ministry of Economy, Ministry of Justice
16/06/2016
The case "López" and assets recovery
José Francisco López, Corruption, Political finance, Public construction, Assets recovery
31/05/2016
Short treatise on the financial tightening.
Claudio Bonadío, Cristina Fernández de Kirchner, Banks and financial system, Central Bank of Argentina
08/04/2016
PanamaPapers, and now what?
PanamaPapers, Tax evasion, Tax havens, Capital flight
16/12/2015
A court place for democracy: serious institutional setbacks
Supreme Court
10/12/2015
New material on the Skanska case
Skanska, Bribes
02/10/2015
Farewell to Professor David Baigún
David Baigún
02/06/2015
Final beneficiaries registry and its relation to economic crimes
Evasión fiscal
17/03/2015
Alsogaray’s petit hotel: the chance that Court chose to waste
Maria Julia Alsogaray, Assets recovery
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