Seminar on Money Laundering

Seminar on Money Laundering

Today, money laundering has become an structural problem on Argentina. Whether it is linked to public corruption, the offshore industry or other criminal markets, this is a phenomenon of crucial interest. But, do you know what money laundering is all about? How are criminal maneuvers structured? Or, how do criminal prevention and prosecution systems work?

In this virtual two months course in charge of Dr. Agustín Carrara (Executive Director of CIPCE), we address all these basic points that you need to know about the subject. The activity is oriented to professionals and students of different disciplines, with or without previous knowledge. 

We attach the flyer and the program with all the information.

On facebook you can apply for for scholarships and discounts. Visit in order to participate.


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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 -