2024-04 ARGENTINA – Investigative Techniques for the Effective Use of Banking Information (Specialty)


Ignacio Irigaray

Course Leader


Lawyer specialized in Criminal Law. Course Leader of the Academy and consultant for the United Nations Organization. He was Director of Investigations of the Anticorruption Office, head of the National Directorate of Information for the Prevention of Crime (Criminal Intelligence) and an official of the Public Prosecutor's Office. He chaired the Permanent and Specialized Group on Terrorism of Mercosur and represented Argentina before the Working Group on Bribery, the Law Enforcement Officials Meeting and the Latin American and Caribbean Law Enforcement Network of the OECD. Undergraduate and Postgraduate university professor.