Federico Surá Trabajo conjunto (ES) Día 1
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Download Federico Surá Caso Práctico (ES) Día 1
Download Federico Surá Study Case (EN) Day 1
Download Tomasita Pazos El rol de la UIF en las investigaciones financieras (ES) Día 2
Download Tomasita Pazos Role of the FIU in financial investigations (EN) Day 2
Download Arthur Moura Análisis de Big Data (ES) Día 3
Download Arthur Moura Big Data Analysis (EN) Day 3
Download Sebastián Narvaja Convenio de Asistencia Jurídica Mutua (ES) Día 4
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Download Sebastián Narvaja Actividad Práctica N° 1 (ES) Día 4
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Download Sebastián Narvaja Actividad Práctica N° 2 (ES) Día 4
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Download Sebastián Narvaja Actividad Práctica N° 3 (ES) Día 4
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Download Carol Martinoli Lucha contra los delitos tributarios (ES) Día 5
Download Carol Martinoli Fighting Tax Crime (EN) Day 5
Download Melania Chavarria Castillo Inspectores Fiscales Sin Fronteras (ES) Día 5
Download Melania Chavarria Castillo Tax Inspectors Without Borders (EN) Day 5
Download Santiago Vargas Niño El papel de la DIAN en las investigaciones de delitos fiscales en Colombia (ES) Día 5
Download Santiago Vargas Niño The role of the DIAN in tax crime investigations in Colombia (EN) Day 5
Download Gonzalo Mardones P. Papel de las autoridades fiscales en las investigaciones por delitos tributarios (ES) Día 5
Download Gonzalo Mardones P. The role of the tax authorities in tax crime investigations in Chile (EN) Day 5
Download Kurt Caestecker Criptoactivos (ES) Día 6
Download Kurt Caestecker Crypto assets (EN) Day 6
Download Andrés Knobel Transparencia de Beneficiarios Finales (ES) Día 7
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Download Andrés Knobel Transparencia de Beneficiarios Finales. Parte 2 (ES) Día 7
Download Andrés Knobel Beneficial Ownership Transparency . Part 2 (EN) Day 7
Download Daniella Chiaretto Combatir la corrupción desde dentro: un enfoque de asuntos internos (ES) Día 8
Download Daniella Chiaretto Combatting corruption from the inside: an internal affairs approach (EN) Day 7
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Guatemala (ES) Papel de la UIF Día 2
Download Guatemala (EN) The role of the FIU Day 2
Download Dominica (EN) Prosecution Challenges Day 3
Download Jamaica (EN) Prosecution Challenges Day 3
Download Brasil (ES) Recuperación de Activos (ES) Día 4
Download Turks and Ciaos Islands (EN) Transnational Organized Crime (EN) Day 5
Download Costa Rica (ES) UIF. Cooperación internacional. Soborno y corrupción. Día 5
Download Bolivia Beneficiario Final (ES) Día 7
Download Argentina Corrupción interna (ES) Día 8
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Participant Presentations (EN) For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and davidcowie@dcowieconsulting.com , that would be much appreciated. Download Presentaciones de participantes (ES) For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and davidcowie@dcowieconsulting.com , that would be much appreciated. Download
