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Argentina
Country profiles
Country profiles
Argentina
Country profile
Related articles
BLOG
New study and tool for assessing risks of illicit financial flows in Latin America
By
Markus Meinzer
■ 28 January 2021 ■
8
min READ
REPORT
Vulnerability and exposure to illicit financial flows risk in Latin America
By
Alex Cobham, Javier Garcia-Bernardo, Moran Harari, Alice Lépissier, Shanna Lima, Markus Meinzer, Lidana Montoya Fernández, Luis Moreno
28 January 2021
BLOG
Argentina keeps pushing to be at the vanguard of transparency. Now they need to make more information public
By
Andres Knobel
■ 18 January 2021 ■
5
min READ
BLOG
It’s time for countries to start publishing the data they’re collecting under OECD’s Common Reporting Standard
By
Andres Knobel
■ 11 July 2018 ■
5
min READ
BLOG
Our October 2017 Spanish language Podcast: Justicia ImPositiva, nuestro podcast de octubre 2017
By
Naomi Fowler
■ 16 October 2017 ■
2
min READ
BLOG
The offshore world and the enablers of capital flight
By
Naomi Fowler
■ 26 July 2017 ■
5
min READ
BLOG
The 3rd International Conference on Beneficial Ownership Registries in Buenos Aires
By
Naomi Fowler
■ 27 June 2017 ■
3
min READ
■ 1 comments
BLOG
Second high-level symposium on beneficial ownership transparency in Buenos Aires, August 31st/September 1st
By
Markus Meinzer
■ 30 August 2016 ■
< 1
BLOG
Swiss whistleblower Rudolf Elmer: ‘they want to crucify me, as an example to other bankers’
By
Nick Shaxson
■ 21 June 2016 ■
3
min READ
BLOG
On the closure of the Argentinian think tank Cefid-AR
By
Nick Shaxson
■ 24 February 2016 ■
< 1