Criminal Procedure Code and money laundering

In June 2015, CIPCE organized a “Course on investigation and litigation of economic crime with the new National Criminal Procedure Code”. It was specifically aimed at members of the Financial Information Unit, with 10hs of work in total, during Monday 29 and Tuesday 30 of that month.

The issues discussed involved the following: a description of the criminal procedure reform; the new role of the private prosecutor; the new rol of the public prosecutor; the lack of bureaucratization in the investigation; the preliminary phase; case selection and alternative measures; chain of custody; the strategically link between the criminal and the administrative prosecutions; and the joint work between public prosecutors and oversight bodies.

The course was taught by Sebastián Narvaja (Public Prosecutor specialized in economic crime, from Rosario, province of Santa Fe), with the collaboration of Agustín Carrara (CIPCE’s Executive Director).

CIPCE - Centro de Investigación y Prevención de la Criminalidad Económica
  Talcahuano 256 piso 2 - C1013AAF - Ciudad Autónoma de Buenos Aires - Argentina
 Teléfono: 4373-6303/04 -