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01/07/2015
Criminal Procedure Code and money laundering
Training activities, Criminal procedure reform, Money laundering, Financial Information Unit
11/06/2015
Beneficial ownership and transparency
Training activities, Transparency, Tax evasion, Money laundering
15/04/2015
Human trafficking: brainstorming
Training activities, Human trafficking, Criminal markets, Corruption
14/02/2015
Money laundering: oral litigation
Training activities, Money laundering, Financial Information Unit, Criminal procedure reform
01/12/2014
Specialization in economic criminal law
Training activities, Money laundering, Assets recovery, Public Prosecutor
Democracia en Red
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