2022-03 ARGENTINA - Investigative Techniques for the Cash Economy (Specialty)

II

Ignacio Irigaray

Course Leader

Lawyer specialized in Criminal Law. Course Leader of the Academy and consultant for the United Nations Organization. He was Director of Investigations of the Anticorruption Office, head of the National Directorate of Information for the Prevention of Crime (Criminal Intelligence) and an official of the Public Prosecutor's Office. He chaired the Permanent and Specialized Group on Terrorism of Mercosur and represented Argentina before the Working Group on Bribery, the Law Enforcement Officials Meeting and the Latin American and Caribbean Law Enforcement Network of the OECD. Undergraduate and Postgraduate university professor.

Instructor CV

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
Mar 7, 2022
2:00 PM - 3:00 PM
Online

Introduction session

II
Ignacio Irigaray
Course Leader
Mar 14, 2022
12:30 PM - 1:30 PM
Online

Opening remarks and welcome / Administration and introductions

II
Ignacio Irigaray
Course Leader
Mar 14, 2022
1:30 PM - 6:00 PM
Online

Regional situation - Open discussion

II
Ignacio Irigaray
Course Leader
Mar 23, 2022
5:00 PM - 6:30 PM
Online

Wrap up, Evaluations, etc.

II
Ignacio Irigaray
Course Leader
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