Mar 22, 2022
1:00 PM - 2:45 PM
Online
Standards - Good Practices - The informal economy in specialized assessments
LA
Luis Arocena
Ministerio Público Fiscal
Public Prosecutor
LA
Luis Arocena
Ministerio Público Fiscal
Public Prosecutor
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.
Instructor CV
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