Documents
CIPCE reports
Media
Other documents
Cases
Cases & Trials
Training & activities
CIPCE
» PanamaPapers
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
08/04/2016
PanamaPapers, and now what?
PanamaPapers
,
Tax evasion
,
Tax havens
,
Capital flight
Desarrollado por