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25/07/2016
Financial crime and guilty pleas
Money laundering, Assets recovery, Financial Information Unit
18/07/2016
How does assets forfeiture work?
Assets recovery, Corruption
12/07/2016
Destiny of recovered assets in corruption cases
Corruption, Assets recovery, José Francisco López
12/07/2016
¿How can governments recover assets from cases of corruption?
Corruption, Assets recovery
16/06/2016
The case "López" and assets recovery
José Francisco López, Corruption, Political finance, Public construction, Assets recovery
20/05/2016
Important assets recovery in case "Los Monos"
Los Monos, Assets recovery, Drugs
17/05/2016
New training course for students
Training activities, Money laundering, Assets recovery, Criminal markets, Criminal procedure reform
01/11/2015
Course on economic crime investigation
Training activities, Public Prosecutor, Tax havens, Assets recovery, Capital flight
17/03/2015
Alsogaray’s petit hotel: the chance that Court chose to waste
Maria Julia Alsogaray, Assets recovery
16/03/2015
CIPCE requests that the confiscated money of Alosgaray’s case goes to the Garrahan Hospital
Maria Julia Alsogaray, Assets recovery
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