SA
Sergio Aleo
Dirección de Investigaciones de la Oficina Anticorrupción
Investigador Senior
Description
Lawyer, with certifications in Public Corruption and Ethics (International Law Enforcement Academy -ILEA San Salvador); Financial Investigations and Money Laundering Techniques (US Department of Justice and Internal Revenue Service - IRS); Open Source Investigations (Star Initiative - World Bank).
Author of the first Protocol for the Investigation of the Crime of Illicit Enrichment of the Anti-Corruption Office with Traditional and Digital Investigation Techniques (Argentina, 2016).
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