Home
02/03/2017
Seminar on Economic Crimes
Corruption, Training activities, Banks and financial system, Political finance, Money laundering, Tax evasion, Capital flight
13/10/2016
Against white collar crime.
Money laundering, Economic Crimes, Illicit association
25/07/2016
Financial crime and guilty pleas
Money laundering, Assets recovery, Financial Information Unit
01/07/2016
New Diplomaed on Economic Crime
Economic Crimes, Money laundering, Tax evasion, Tax havens, Training activities, Criminal markets
22/06/2016
Concern of the permanent dismantling of the anti-money laundering system
Financial Information Unit, Money laundering, Ministry of Economy, Ministry of Justice
16/06/2016
A look into finantial summaries
Banks and financial system, Central Bank of Argentina, Money laundering
25/05/2016
Tax havens: conference in Santa Fe
Training activities, Tax havens, Capital flight, Money laundering, Criminal markets
17/05/2016
New training course for students
Training activities, Money laundering, Assets recovery, Criminal markets, Criminal procedure reform
18/01/2016
Money laundering: opposition to candidates (2016)
Money laundering, Financial Information Unit
06/01/2016
Financial Information Unit: Candidates selection (2016)
Money laundering, Financial Information Unit, Conflict of interests
Democracia en Red
Desarrollado por Democracia en Red