Financial crime in Argentina: Overview (2021)
THOMSON REUTERS – FINANCIAL AND BUSINESS CRIME GLOBAL GUIDE
The Q&A gives a high-level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering, terrorist financing and breaches of financial/trade sanctions, financial record keeping, due diligence, establishing corporate liability, cartels, immunity and leniency, cross-border co-operation, whistleblowing, and managing exposure to corruption and corporate crime. The Q&A provides details of the specific offences, regulatory authorities and their investigation and enforcement powers, safeguards, civil suits, reaching settlement with the authorities, and reforms, trends and developments.
Keywords: White Collar & Corporate Crime
Financial crime in Argentina: Overview (2021)
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