The postgraduate course is part of a tripartite technical and academic cooperation agreement signed between the AFIP, the Treasury Office and the UIF that seeks to strengthen the capacities of the State in the prevention and fight against complex economic crimes.
“When we came to the government, the state was withdrawing from all the issues that were important. We have to develop first-level regulations and for this we have the work of the School of the State Lawyers Corps, “said Carlos Zannini.
For her part, Mercedes Marcó del Pont argued that “tax evasion and avoidance constitute a systemic problem that severely affects developing countries.” In that sense, the official highlighted the recovery of specialization in favor of the training of State attorneys and advocated “a coordinated work to defend more and better national interests.”
In turn, Juan Carlos Otero committed the work of his team to the development of specialization and stressed the importance of genuinely federal work. “The theoretical-practical approach of this postgraduate program proposes to maximize the professional performance of technical agents,” he expressed and highlighted the importance of promoting and coordinating this type of training with other state agencies.
Coordination between the different State agencies strengthens the fight against evasion, money laundering and related financial crimes, which constitute a systemic problem that affects developing countries. The agreement consolidates strategic alliances in pursuit of greater effectiveness in the prosecution of illicit financial flows related to evasion and smuggling.
About postgraduate
The Postgraduate Specialization in Complex Crimes and Money Laundering Prevention is aimed at civil servants, lawyers and lawyers of the national public administration, particularly those who work within control bodies with competence in the matter, such as the UIF, AFIP, BCRA and CNV, among others.
It will be dictated by officials and professionals who are experts in the different subjects, and will result in a common understanding of the problem. In the medium term, the joint training effort will lead to greater effectiveness in the fight against the crimes addressed and the related illicit financial flows.
Due to its characteristics, lhe specialization implies a qualitative leap in the training of its own human resources, not only in relation to the classification of crimes whose prosecution is in charge, but also in the incorporation of specific knowledge in the matter of economic and financial investigation and in relation to the measures aimed at the recovery of money and goods resulting from a criminal offense.
Source From: Ambito
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