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07/12/2017
New database on economic crime
Mauricio Macri, Cristina Fernández de Kirchner, JP Morgan, Skanska, Maria Julia Alsogaray, PanamaPapers, Odebrecht, Corruption, Money laundering
26/09/2016
Tax Hevens: the impact
Tax havens, Criminal markets
16/06/2016
A look into finantial summaries
Banks and financial system, Central Bank of Argentina, Money laundering
20/05/2016
Important assets recovery in case "Los Monos"
Los Monos, Assets recovery, Drugs
18/06/2015
Pallavicino Cause: court annulled cessation over case
Dismissal with prejudice
08/05/2015
The good and the bad: the story of corruption in Spain
Corruption
30/04/2015
Political upheaval in Spain: The investigation on Rodrigo Rato
Corruption
24/12/2013
Bribes on the Senate: A shameful court decision
Bribes, Acquittal
20/09/2013
Shame and Prescription
Carlos Menem
05/09/2013
Money laundering, processed by the federal jurisdiction
Alejandra Gils Carbó, Money laundering
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