2024-11 Argentina - Conducting Financial Investigations (Foundation) Virtual Programme

Instructors Presentations

Federico Surá

Trabajo conjunto (ES)

Día 1
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Federico Surá

Joint Working (EN)

Day 1
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Federico Surá

Caso Práctico (ES)

Día 1
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Federico Surá

Study Case (EN)

Day 1
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Tomasita Pazos

El rol de la UIF en las investigaciones financieras (ES)

Día 2
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Tomasita Pazos

Role of the FIU in financial investigations (EN)

Day 2
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Arthur Moura

Análisis de Big Data (ES)

Día 3
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Arthur Moura

Big Data Analysis (EN)

Day 3
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Sebastián Narvaja

Convenio de Asistencia Jurídica Mutua (ES)

Día 4
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Sebastián Narvaja

Mutual Legal Assistance Treaties (EN) 

Day 4
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Sebastián Narvaja

Actividad Práctica N° 1 (ES)

Día 4
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Sebastián Narvaja

Practical Activity N° 1 (EN)

Day 4
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Sebastián Narvaja

Actividad Práctica N° 2 (ES)

Día 4
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Sebastián Narvaja

Practical Activity N° 2 (EN)

Day 4
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Sebastián Narvaja

Actividad Práctica N° 3 (ES)

Día 4
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Sebastián Narvaja

Practical Activity N° 3 (EN)

Day 4
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Carol Martinoli

Lucha contra los delitos tributarios (ES)

Día 5
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Carol Martinoli

Fighting Tax Crime (EN)

Day 5
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Melania Chavarria Castillo

Inspectores Fiscales Sin Fronteras (ES)

Día 5
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Melania Chavarria Castillo

Tax Inspectors Without Borders (EN) 

Day 5
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Santiago Vargas Niño

El papel de la DIAN en las investigaciones de delitos fiscales en Colombia  (ES)

Día 5
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Santiago Vargas Niño

The role of the DIAN in tax crime investigations in Colombia (EN)

Day 5
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Gonzalo Mardones P.

Papel de las autoridades fiscales en las investigaciones por delitos tributarios (ES) 

Día 5
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 Gonzalo Mardones P.

The role of the tax authorities in tax crime investigations in Chile (EN)

Day 5
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Kurt Caestecker

Criptoactivos (ES)

Día 6
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Kurt Caestecker

Crypto assets (EN)

Day 6
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Andrés Knobel

Transparencia de Beneficiarios Finales (ES)

Día 7
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Andrés Knobel

Beneficial Ownership Transparency (EN)

Day 7
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Andrés Knobel

Transparencia de Beneficiarios Finales. Parte 2 (ES)

Día 7
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Andrés Knobel

Beneficial Ownership Transparency . Part 2 (EN)

Day 7
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Daniella Chiaretto

Combatir la corrupción desde dentro: un enfoque de asuntos internos (ES)

Día 8
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Daniella Chiaretto

Combatting corruption from the inside: an internal affairs approach (EN)

Day 7
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Participants  Presentations

Guatemala (ES)

Papel de la UIF

Día 2
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Guatemala (EN)

The role of the FIU

Day 2
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Dominica (EN)

Prosecution Challenges

Day 3
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Jamaica (EN)

Prosecution Challenges

Day 3
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Brasil (ES)

Recuperación de Activos (ES)

Día 4
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Brazil 

Asset Recovery (EN)

Day 4
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Turks and Ciaos Islands (EN)

Transnational Organized Crime (EN)

Day 5
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Costa Rica (ES)

UIF. Cooperación internacional. Soborno y corrupción.

Día 5
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Colombia

Criptoactivos (ES)

Día 6
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Bolivia

Beneficiario Final (ES)

Día 7
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Argentina

Corrupción interna (ES)

Día 8
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Logistics

Participant Presentations (EN)

For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and davidcowie@dcowieconsulting.com, that would be much appreciated.
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Presentaciones de participantes (ES)

For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and davidcowie@dcowieconsulting.com, that would be much appreciated.
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