Argentina on White Collar Crime, Anti-Corruption & Fraud

Lazaro Baez was recently sentenced to 12 years in jail for money laundering in Argentina, charges that connected him to political powers still at large in the country.

The Legislature of the Autonomous City of Buenos Aires enacted on 5th of September of 2019, Law No. 6195/2019 that provides for a large tax amnesty.

The crime of bribery is known in Argentina as bribery and influence peddling. The second book of the Argentine Criminal Code deals with bribery in Title XI ...