2023-04 ARGENTINA - Asset Recovery (Specialty)

Instructors Presentations

Pre-reading 

FATF Recommendations 2012 updated 2022 - English

Download

Pre-reading

FATF Recommendations 2012 - Español

Download

Pre-reading

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

Download

Pre-reading

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

Download

Pre-Reading

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

Download

Pre-Reading

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

Download

Resource Material

World Bank Group - Taxing Crime

Download 

Carol Martiloni

Task Force on Tax Crime and Other Crimes - English

Download 

Carol Martiloni

Task Force on Tax Crime and Other Crimes - Español 

Download 

Michael Donegan 

Intro to Cryptocurrency - English

Download

Michael Donegan

Intro to Cryptocurrency - Spanish

Download 

Michael Donegan

Smart contract blockchain analysis - English

Download

Michael Donegan

Smart contract blockchain analysis - Spanish

Download

Michael Donegan

Virtual assets and cash - English

Download

Michael Donegan

Virtual assets and cash - Spanish

Download

Michael Donegan

Blockchain Analysis ENG

Download

Michael Donegan

Blockchain Analysis ESP

Download

Michael Donegan

Seizure challenges ENG

Download

Michael Donegan

Seizure challenges ESP

Download

Patricia Laburu

Preventive Forfeiture System - English

Download

Patricia Laburu

Preventive Forfeiture System - Spanish

Download

Patricia Laburu

Exercise 1 Spanish

Download

Patricia Laburu

Exercise 2 English

Download

Patricia Laburu

Exercise 2 Spanish

Download

Josephine Thomas / Ben Bain-Creed

Asset Recovery - English

Download

Josephine Thomas / Ben Bain-Creed

Asset Recovery - Spanish

Download

Sebastian Narvaja

Mutual Judicial Assistance Agreements - English

Download

Sebastian Narvaja

Mutual Judicial Assistance Agreements - Spanish

Download

Sebastian Narvaja

Precautionary Measures - English

Download

Sebastian Narvaja

Precautionary Measures - Spanish

Download

Sebastian Narvaja

Exercise 1 - English

Download

Sebastian Narvaja

Exercise 1 - Spanish

Download

Sebastian Narvaja

Exercise 2- English

Download

Sebastian Narvaja

Exercise 2- Spanish

Download

Sebastian Narvaja

Exercise 3- English

Download

Sebastian Narvaja

Exercise 3- Spanish

Download

Alberto Mendoza

The Role of the FIU - English

Download

Alberto Mendoza

The Role of the FIU - Spanish

Download

Country Presentation

Ricardo Arturo Lagos Martinez (Honduras)

Download

Country Presentation

Jose Luis Valdez Barrerra (Bolivia)

Download

Country Presentation

Maria Isabel Molina Aguilera (Mexico)

Download

Country Presentation

Ricardo Monteiro de Barros Montezano (Brazil)

Download

Country Presentation

Amilcar Frederico Aguirre (Argentina)

Download

Country Presentation

Fazil Karimbaksh (Guyana)

Download

Logistics

Participant Presentations 

For those who are selected as a presenter, please prepare and deliver a short presentation on the assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and mkleinconsulting@outlook.com, that would be much appreciated.
Download