Documents and articles

Instructors Presentations

Ignacio Irigaray

Administrative Issues - Introduction

14 march 2022

Download

Ignacio Irigaray

Cuestiones administrativas - Introducción

14 March 2022

Download

Ignacio Irigaray

Regional Situation - Survey Results

14 march 2022

Download

Ignacio Irigaray

Estado de Situación Regional - Resultado de la Encuesta

14 march 2022

Download

Ralf Oberle

Cash Economy Overview

15 march 2022

Download

Ralf Oberle

Economías en Efectivo - Panorama General

15 march 2022

Download

Julián Ruiz - Gabriela Ferrari - Verónica Grondona -Martín Molteni

Detection and Auditing - Virtual Wallets - Digital Assets - Exchange - Apoc Base - CRS

16 march 2022

Download

Julián Ruiz - Gabriela Ferrari - Verónica Grondona -Martín Molteni

Detección y Fiscalización - Billeteras Virtuales - Activos Digitales - Exchange - Base Apoc - CRS

16 march 2022

Download

Juan Pablo Fridenberg - Carla Galeano

Investigation of a False Invoice Organisation

17 march 2022

Download

Juan Pablo Fridenberg - Carla Galeano

Investigación de una Usina de Facturas Falsas

17 march 2022

Download

Ralf Oberle

Cash Registers - Types - Risks - Challenges

17 march 2022

Download

Ralf Oberle

Cajas Registradoras - Tipos - Riesgos - Desafíos

17 march 2022

Download

Ralf Oberle

Benford Law

17 march 2022

Download

Ralf Oberle

Ley de Benford

17 march 2022

Download

Ralf Oberle

Benford's Law Spreadsheet

17 march 2022

Download

Ralf Oberle

Hoja de Cálculo para Verificación Ley de Benford

17 march 2022

Download

Juan Pablo Fridenberg - Gustavo Montilla

Seizure and Forfeiture of Digital Assets

18 march 2022

Download

Juan Pablo Fridenberg - Gustavo Montilla

Embargo y Ejecución de Activos Digitales

18 march 2022

Download

Eduardo Blanco

Ministerial Asset and Financial Investigation

18 march 2022

Download

Eduardo Blanco

Investigación Patrimonial y Financiera Ministerial

18 march 2022

Download

Eduardo Blanco

Accounting Expert Opinion

18 march 2022

Download

Eduardo Blanco

El Peritaje Contable

18 march 2022

Download

María Laura Roteta

Money Laundering in Cash Economies

21 march 2022

Download

María Laura Roteta

Lavado de Dinero en Economías en Efectivo

21 march 2022

Download

Luis Arocena

Evaluation mechanisms - Cash transactions in FATF evaluations.

22 march 2022

Download

Luis Arocena

Mecanismos de evaluación - Las operaciones en efectivo en las evaluaciones GAFI

22 march 2022

Download

Sebastián Casanello

Keys to Effective Prosecution

22 march 2022

Download

Sebastián Casanello

Claves Para un Enjuiciamiento Efectivo

22 march 2022

Download

Carol Martinoli

Task Force on Tax Crime and Other Crimes - The Ten Global Principles

23 march 2022

Download

Carol Martinoli

Grupo de Trabajo en Delitos Tributarios y Otros Delitos - Los Diez Principios Globales

23 march 2022

Download

Daniel Wouczuk

Financial Transactions to Convert, Hide and Transfer Cash

23 march 2022

Dowwnload

Daniel Wouczuk

Operaciones Financieras Para Convertir, Ocultar Y Transferir Dinero En Efectivo

23 march 2022

Download

Eduardo Blanco

Money Trial - Beneficial Owner

23 march 2022

Download

Eduardo Blanco

Ruta del Dinero - Beneficiario Final

23 march 2022

Download

Eduardo Blanco

Case Study - Political Parties Funding

23 march 2022

Download

Eduardo Blanco

Estudio de Caso - Financiamiento Electoral

23 march 2022

Download

Participants Presentations

Bolivia - Janett M Martinez Guerra

Case Study

14 march 2022

Download

Panama - Mosquera Marcos

Case Study

15 march 2022

Download

Chile - Felipe Muñoz

Case Study

15 march 2022

Download

Chile - Felipe Muñoz

Case Decision

15 march 2022

Download

Colombia - Sebastián Arcilla Gómez

Case Study

16 march 2022

Download

Costa Rica - David Barreda Minaya

Case Study

16 march 2022

Download

El Salvador - Lisseth Villegas López

Case Study

17 march 2022

Download

Saint Lucia - Rhonda Blanchard

Case Study

17 march 2022

Download

Ecuador - Tatiana Celi Miranda

Case Study

18 march 2022

Download

Argentina - Joaquín Olid

Case Study

18 march 2022

Download

Uruguay - Gabriela Casanova

Case Study

21 march 2022

Download

Brasil - Erika Marena

Case Study

22 march 2022

Download

Logistics

Participant Presentations (ENG)

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 irigarayignacio@gmail.com, that would be much appreciated.

Download

Participant Presentations (ESP)

Download

Breakout Groups

In order to ensure a smooth and secured access for all participants, we would like to ask you to connect to the session 15 minutes in advance, and also to 'rename' yourself using 'Group no. Country - Frist Name and Surname' (ex. 1. Argentina - Maria Silvia Suarez) after joining the session.

Download