2023-04 ARGENTINA - Asset Recovery (Specialty)

Instructors Presentations

Pre-reading 

FATF Recommendations 2012 updated 2022 - English

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Pre-reading

FATF Recommendations 2012 - Español

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Pre-reading

FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - English

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Pre-reading

FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - Español

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Pre-Reading

Virtual Currencies - Key Definitions and Potential AML / CFT Risks - English 

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Pre-Reading

Virtual Currencies - Key Definitions and Potential AML / CFT Risks - Español 

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Resource Material

World Bank Group - Taxing Crime

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Carol Martiloni

Task Force on Tax Crime and Other Crimes - English

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Carol Martiloni

Task Force on Tax Crime and Other Crimes - Español 

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Michael Donegan 

Intro to Cryptocurrency - English

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Michael Donegan

Intro to Cryptocurrency - Spanish

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Michael Donegan

Smart contract blockchain analysis - English

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Michael Donegan

Smart contract blockchain analysis - Spanish

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Michael Donegan

Virtual assets and cash - English

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Michael Donegan

Virtual assets and cash - Spanish

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Michael Donegan

Blockchain Analysis ENG

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Michael Donegan

Blockchain Analysis ESP

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Michael Donegan

Seizure challenges ENG

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Michael Donegan

Seizure challenges ESP

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Patricia Laburu

Preventive Forfeiture System - English

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Patricia Laburu

Preventive Forfeiture System - Spanish

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Patricia Laburu

Exercise 1 Spanish

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Patricia Laburu

Exercise 2 English

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Patricia Laburu

Exercise 2 Spanish

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Josephine Thomas / Ben Bain-Creed

Asset Recovery - English

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Josephine Thomas / Ben Bain-Creed

Asset Recovery - Spanish

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Sebastian Narvaja

Mutual Judicial Assistance Agreements - English

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Sebastian Narvaja

Mutual Judicial Assistance Agreements - Spanish

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Sebastian Narvaja

Precautionary Measures - English

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Sebastian Narvaja

Precautionary Measures - Spanish

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Sebastian Narvaja

Exercise 1 - English

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Sebastian Narvaja

Exercise 1 - Spanish

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Sebastian Narvaja

Exercise 2- English

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Sebastian Narvaja

Exercise 2- Spanish

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Sebastian Narvaja

Exercise 3- English

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Sebastian Narvaja

Exercise 3- Spanish

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Alberto Mendoza

The Role of the FIU - English

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Alberto Mendoza

The Role of the FIU - Spanish

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Country Presentation

Ricardo Arturo Lagos Martinez (Honduras)

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Country Presentation

Jose Luis Valdez Barrerra (Bolivia)

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Country Presentation

Maria Isabel Molina Aguilera (Mexico)

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Country Presentation

Ricardo Monteiro de Barros Montezano (Brazil)

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Country Presentation

Amilcar Frederico Aguirre (Argentina)

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Country Presentation

Fazil Karimbaksh (Guyana)

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