Course Economic and Financial Crimes: New Crimes against Humanity
[vc_row content_width="grid"][vc_column width="7/12" el_class="project-text"][vc_column_text el_class="justify-text"] In 2014, FIBGAR organised a course on money laundering attended in Madrid by lawyers and prosecutors from the Argentinean Tax Information Unit, which was given by judges and prosecutors from the Audiencia Nacional, senior officials from the Guardia Civil and the Centre for Intelligence against Organised Crime, the UDEF and the...