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


Maria Laura Roteta

Ministerio Público Fiscal

Fiscal Federal (Federal Prosecutor)


Federal Prosecutor, Head of the Office of Economic Crime and Money Laundering (PROCELAC) of the Attorney General’s Office. Since 2018, she is co-chair of the OECD’S Latin America & Caribbean Anti-Corruption Law Enforcement Official’s Network; representative to the Working Group on Bribery and the Law Enforcement Officials of the OECD. Former Head of the International Relations and Cooperation Department of the Attorney General’s Office. Law degree from University of Buenos Aires with honors; LLM degree from University College London (UCL), Chevening Alumnus Magister in criminal law from University of Palermo and participant in the Linkage Exchange Program 2007 of Yale Law School. Professor of undergraduate and graduate courses at the Universities of Buenos Aires, San Andrés and Torcuato Di Tella.