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Tax havens

09/10/2018
Analysis of General Resolution 6/2018 of the Public Registry of Commerce
Offshore, Public Registry of Commerce, Tax havens
19/04/2018
Beneficial Ownership: legal framework
Beneficial ownership, Corruption, Money laundering, Tax evasion, Tax havens
11/04/2018
Owning an offshore company is not a crime?
Offshore, Luis Caputo, Tax havens, Tax evasion
24/08/2017
Public bids and tax havens
Tax havens, Corruption, Anticorruption Office
26/09/2016
Tax Hevens: the impact
Tax havens, Criminal markets
01/07/2016
New Diplomaed on Economic Crime
Economic Crimes, Money laundering, Tax evasion, Tax havens, Training activities, Criminal markets
25/05/2016
Tax havens: conference in Santa Fe
Training activities, Tax havens, Capital flight, Money laundering, Criminal markets
08/04/2016
PanamaPapers, and now what?
PanamaPapers, Tax evasion, Tax havens, Capital flight
01/11/2015
Course on economic crime investigation
Training activities, Public Prosecutor, Tax havens, Assets recovery, Capital flight

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 -  contacto@cipce.org.ar