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

LA

Luis Arocena

Ministerio P├║blico Fiscal

Public Prosecutor

Description

Luis Arocena is a member of the OECD Latin American Academy for Tax and Financial Crime Investigation. He has a large work experience in criminal aspects linked to the fight against corruption, fraud, asset recovery, money laundering and terrorism financing, as well as in business compliance with anti-corruption standards and international cooperation. Currently Luis is serving at the Argentine Attorney General's Office, in the position of Legal Secretary, but he previously worked in high level positions at the Anti-Corruption Office (2007-2017), and in the Federal Judicial Branch (1997-2007), and he has represented Argentina in various international forums.
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