Documents and articles

2023-10 ARGENTINA – Managing Financial Investigations (Intermediate) Programme

Instructors Presentations

Ignacio Irigaray

Administration and introduction (ESP)

Ignacio Irigaray

Administration and introduction (ENG)

Carol Martinoli

The 10 Global Principles (ENG)

Carol Martinoli

The 10 Global Principles (ESP)

Jason Rauh

Casa Management Participants (EN)

Jason Rauh

Casa Management Participants (ESP)

Jason Rauh

Tax Protestor Breakout 2023 Participants (EN)

Jason Rauh

Tax Protestor Breakout 2023 Participants (ESP)

Jason Rauh

Tax Protestor Case Study 2023 Participants (EN)

Jason Rauh

Tax Protestor Case Study 2023 Participants (ESP)

Alberto Mendoza

FIU (EN)

Alberto Mendoza

FIU (ESP)

Patricia Laburu

Lavado de Activos (EN)

Patricia Laburu

Lavado de Activos (ESP)

Patricia Laburu

Lavado de Activos II (EN)

Patricia Laburu

Lavado de Activos II (ESP)

Sergio Aleo

Presentación I (ESP)

Sergio Aleo

Presentación II (ESP)

Sergio Aleo

Presentación I (EN)

Sergio Aleo

Presentación II (EN)

Douglas Sloan

Global Payments System (EN)

Douglas Sloan

Global Payments System (ESP)

Douglas Sloan

Investigative Interviewing (EN)

Douglas Sloan

Investigative Interviewing (ESP)

Douglas Sloan

Offshore Entities and Enablers (EN)

Douglas Sloan

Offshore Entities and Enablers (ESP)

Participants Presentations

María Venegas

Caso 1 (EN)

Date

María Venegas

Caso 2 (ESP)

María Venegas

Caso 1 (ESP)

Geovanni Vargas Pérez

Venezuela (EN)

Geovanni Vargas Pérez

Venezuela (ESP)

Adrián Bac

Guatemala (ESP)

Adrián Bac

Guatemala (EN)

Osvaldo García

Argentina (EN)

Osvaldo García

Argentina (ESP)

Katia Gomes Gatti

Brazil (EN)

Katia Gomes Gatti

Brazil (ESP)

Ana Herrera

México (EN)

Ana Herrera

México (ESP)

Miguel Masmela

Colombia (EN)

Miguel Masmela

Colombia (ESP)

Kadene Mckenzie

Jamaica (EN)

Kadene Mckenzie

Jamaica (ESP)

José Muñoz

Perú (EN)

José Muñoz - Perú (ESP)

Perú (ESP)

Kayan Toussaint

Dominica (EN)

Kayan Toussaint

Dominica (ESP)

Logistics

Agenda (ENG)

Agenda (ESP)

Virtual meetings etiquette (ENG)

Virtual meetings etiquette (ESP)

Participant Presentations (ENG)

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

Participant Presentations (ESP)

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

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.