The Bachelor's Degree in International Trade at the Universidad Abierta Interamericana will hold a seminar on "Money Laundering and International Trade" on April 5, 2018, from 18:30 p.m. to 20:20 p.m. in the Autonomous City of Buenos Aires.
The Bachelor's Degree in International Trade will hold this event in conjunction with the Master's Degree in Administrative Law of the UAI, the Institute of Administrative Law and the Institute of Customs Law and International Trade of the Argentine Association of Constitutional Justice.
Duration: 2 hours.
Days and times: Thursday, April 5, 2018 From 18:30 p.m. to 20:30 p.m.
Location: Headquarters, Av. San Juan 951, CABAAulas 391
Duty: Free Activity
Aimed at: Lawyers, accountants, economists, political scientists, foreign trade graduates, undergraduate and graduate students and related courses. General public interested in the subject.
Content: Tentative program
18:30 Hs. Accreditation
19 Hs. Opening remarks: Drs. Claudia Marinelli and Javier Barraza.
19:10 Hs.Dr. Agustín Pesce. Vice President of the Bank of the Argentine Nation.
Topic: Money laundering
19:30 Hs. Dr. Christian González Palazzo. Member of the “F” Chamber of the National Tax Court.
19:50 Hs. Dr. Pablo Garbarino. Member of the “F” Chamber of the National Tax Court.
Topic: Inability of administrative bodies to apply fines.
20:10 Hs. Questions from the audience.
20:30 Hs. Closing of the Day.
Objective
- Disseminate the problem of money laundering and its political and institutional implications.
- To raise awareness of the problem of long customs investigation times.
- To disseminate a new criterion on the power to impose fines by administrative bodies.
Organized by: Bachelor's Degree in International Trade from the UAI
In charge of
- Dr. Javier Barraza and Dr. Claudia Marinelli
- Master of Administrative Law UAI
- Administrative Law Institute Aajc
- Customs Law and Trade Institute
- International Aajc.
Contact: [email protected]
Aduana News is the first Argentine customs newspaper to launch its digital version. With 20 years of experience, its publications and initiatives aim to provide the most relevant knowledge on customs issues in order to contribute to safe trade in the region.
