Documents and articles

Documentos útiles y logística

Agenda

Datos útiles

Presentaciones de participantes

Grupos de trabajo

Useful Documents and Logistics

Agenda

Logistics Note

Participant Presentations

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, that would be much appreciated.

Breakout Groups

Instructors Presentations

Ignacio Irigaray

Opening Remarks EN

Ignacio Irigaray

Opening Remarks ES

Carol Martinoli

Fight Against Tax Crimes: The Ten Global Principles EN

Carol Martinoli

Fight Against Tax Crimes: The Ten Global Principles ES

Ignacio Irigaray

Asset recovery in international bribery cases and multi-jurisdictional matters EN

Ignacio Irigaray

Asset recovery in international bribery cases and multi-jurisdictional matters ES

Alberto Vinicius Cartaxo Da Cunha

Artificial Inteligence - IA Agents - LLM for Investigation EN

Alberto Vinicius Cartaxo Da Cunha

Artificial Inteligence - IA Agents - LLM for Investigation ES

Alberto Vinicius Cartaxo Da Cunha

Artificial Inteligence - IA Agents - LLM for Investigation (Final Version) EN

Daniel Wowczuk

Financial and Securities Assets Functioning, Traces, and Evidentiary Value EN

Daniel Wowczuk

Financial and Securities Assets Functioning, Traces, and Evidentiary Value ES

Daniel Wowczuk

Notions and techniques for the investigation and tracing of financial and securities assets EN

Daniel Wowczuk

Notions and techniques for the investigation and tracing of financial and securities assets ES

Denis Banchero

Crypto-assets Traceability Part 1 EN

Denis Banchero

Crypto-assets Traceability Part 1 ES

Denis Banchero

Crypto-assets Traceability Part 2 EN

Denis Banchero

Crypto-assets Traceability Part 2 ES

Denis Banchero

Ethereum EN

Denis Banchero

Ethereum ES

Denis Banchero

Tron y secuestro de Cripto EN

Denis Banchero

Tron y secuestro de Cripto ES

Patricia Laburu

The AMLCFT Prevention System and Asset Recovery EN

Patricia Laburu

The AMLCFT Prevention System and Asset Recovery ES

Patricia Laburu

PLAFT and Asset Recovery - From Intelligence to Evidence EN

Patricia Laburu

PLAFT and Asset Recovery - From Intelligence to Evidence ES

Participants Presentations

Michael Taylor

Bermuda - Cash in a Hotel Room - Civil Asset Recovery EN

Michael Taylor

Bermuda - Cash in a Hotel Room - Civil Asset Recovery ES

Andrea Jimena Spiegeler Barrera

Guatemala - Case Study: Bonds of Ecuador EN

Andrea Jimena Spiegeler Barrera

Guatemala - Case Study: Bonds of Ecuador ES

Jesús De Leon

Guatemala - Case Study Bank Fraud and ML EN

Jesús De Leon

Guatemala - Case Study Bank Fraud and ML ES

María Eugenia D´Agostino

Argentina - Case Study Human Trafficking and ML EN

María Eugenia D´Agostino

Argentina - Case Study Human Trafficking and ML ES

Jaime Hibberd

Belize - Case Study: Theft and ML EN

Jaime Hibberd

Belize - Case Study: Theft and ML ES