Economic Crimes | Cipce

24/11/2016

Organized Economic Delinquency. Three approaches from criminology

Criminology, Economic Crimes

21/10/2016

Litigation Course on Economic Crimes

Corruption, Accusatory system, Economic Crimes

13/10/2016

Against white collar crime.

Money laundering, Economic Crimes, Illicit association

07/10/2016

Interview in journal La Nación

Corruption, Judicial System, Public Prosecutor, Justice Performance, Delays and statute of limitations, Economic Crimes

07/10/2016

CIPCE requets supervision over 100 cases of corruption and economic crime

Corruption, Justice Performance, Economic Crimes, Public Prosecutor, Judicial System, Delays and statute of limitations

01/07/2016

New Diplomaed on Economic Crime

Economic Crimes, Money laundering, Tax evasion, Tax havens, Training activities, Criminal markets

01/11/2014

First National Reunion of Prosecutor’s Economic Crime Units

Economic Crimes

26/08/2014

Analysis on the draft of the new criminal code in relation to economic crimes

Economic Crimes, Criminal Code

20/05/2014

Economic crimes on the draft of the new penal code

Criminal Code, Economic Crimes

18/04/2013

CIPCE suggests to investigate recent allegations on economic crimes

Corruption, Economic Crimes

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