Special Offer: Get 50% off your first 2 months when you do one of the following
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1599728802-32afaa3900244eed
Name
Dr. Juan Félix Marteau
Title
Director of the Center for Counter-Terrorism and Hemispheric Security, University of Buenos Aires (UBA)
Bio
Lawyer and PhD in sociology. Director of the Center for Hemispheric Security, Terrorism and Financial Crime of the University of Buenos Aires. Professor of Criminology and Director of the postgraduate course on Global Prevention of Money Laundering and Terrorist Financing, University of Buenos Aires. Former National Coordinator for combating money laundering and terrorist financing and, also, former National Coordinator and Representative of the Argentine Republic before the Financial Action Task Force (FATF-FATF), the International Financial Action Task Force for South America (GAFISUD) and the Group of Experts for the Control of Money Laundering of CICAD- OAS.