2024-04 ARGENTINA – Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges around Crypto Assets (Specialty)


Luciano Martínez Prigent

Administración Federal de Ingresos Públicos (AFIP)

Agente de la División Plataformas y Servicios Digitales


Public Accountant, graduated from the National University of Córdoba, with postgraduate studies in tax matters. Professor of Tax Theory and Technique II at the Faculty of Economic Sciences of the University of Buenos Aires. Agent of the Digital Platforms and Services Division of AFIP, within the Digital Economy Sector Department, whose focus is on the study and analysis of essentially digital activities and business models, assessing their tax impact and drawing up plans and strategies for taxation, with particular emphasis on operations involving crypto-assets.