XII Annual Meeting on Anti-Money Laundering and Counter-Terrorist Financing

The Central Bank joins the XII Annual Meeting on Anti-Money Laundering and Counter Terrorist Financing organized by the Argentine Foundation for the Study and Analysis on the Prevention of Money Laundering and Counter Terrorist Financing (Fundación Argentina para el Estudio y el Análisis sobre la Prevención del Lavado de Activos y Financiación del Terrorismo, FAPLA) to be held next Thursday, June 9.

In this meeting the relationship between organized crime and money laundering as well as the new challenges posed by the Financial Information Unit will be discussed.

Renowned participants will include:

  • Dr. Hugo Alconada Mon | Assistant Secretary Editor of La Nación Newspaper
  • Lic. Laura Alonso | Secretary of Public Ethics, Transparency and Fight against Corruption of the Anti-Corruption Agency
  • Dr. Patricia Bullrich |Ministry of National Security
  • Dr. José María Campagnoli | Public Prosecutor at the Court of First Instance on Criminal Matters
  • Dr. Mariano Federici | President of the Financial Information Unit
  • Dr. Germán Garavano | Ministry of Justice and Human Rights of Argentina
  • Dr. Carlos Rívolo | Public Prosecutor on Criminal and Correctional Matters

For more information | http://www.fapla.org.ar/

To view a preliminary program, click here.

For registration, click here

For inquiries, send an email to: info@fapla.org.ar

FAPLA was created in 2004 based on the interest of an interdisciplinary team of professionals with the purpose of promoting the analysis of the problems arising from the prevention and control of money laundering and terrorist financing. In its more than ten years of existence, it has become a leading NGO in the field. FAPLA does not receive state or private subsidies to fund its operation.

June 2, 2016

Compartilo en Facebook   Compartilo en Twitter    Compartilo en Linkedin    Compartilo en WhatsApp