Money laundering: opposition to candidates (2016)

A public hearing took place at the Ministry of Justice, on 18/01/2016, to discuss the candidates for the positions of President and Vice President of the Financial Information Unit. CIPCE opposed to the designation of these candidates: they were both involved in a serious conflict of interests, since they were linked to the legal defense of individuals and companies investigated and sanctioned for money laundering.

This video contains our oral exposition of five minutes, by the Executive Director of CIPCE, Agustín Carrara. The document with the complete opposition can be found below.





PDF icon Impugnación del CIPCE440.23 KB

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 -