Financial crime in Argentina: overview
THOMSON REUTERS – FINANCIAL AND BUSINESS CRIME GLOBAL GUIDE
The main law governing and punishing perpetrators of crimes related to corporate fraud is the Criminal Code of
Argentina (Criminal Code), which applies to the entire country. The Criminal Code sets out the various crimes that
carry considerable penalties for those who violate its provisions. Over the past three decades, various additional
laws have also been enacted due to the emergence of “white collar” crimes and commitments assumed by Argentina
under several international treaties…
Keywords: White Collar & Corporate Crime
Financial crime in Argentina: overview
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