Foreign exchange regulatory framework and characteristics of the Argentine exchange market regarding the transfer of funds from and to foreign countries

The purpose of this document is to prove that the establishment in Argentina of regulations and records for exchange market transactions has a positive externality with respect to the prevention and control of asset laundering and potential terrorist financing, thus making this type of criminal transactions through this channel extremely difficult.

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Year of publication:	2011
Authors:	Pesce, Miguel Angel
Publisher:	Buenos Aires : Banco Central de la República Argentina (BCRA), Investigaciones Económicas (ie)
Subject:	Devisenmarkt \| Wechselkurspolitik \| Argentinien \| Argentina \| exchange rate market regulations \| asset laundering \| terrorist financing

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Series:	Working Paper ; 2011/53
Type of publication:	Book / Working Paper
Type of publication (narrower categories):	Working Paper
Language:	English
Other identifiers:	670504300 [GVK] hdl:10419/86132 [Handle]
Classification:	F31 - Foreign Exchange ; G18 - Government Policy and Regulation ; K14 - Criminal Law
Source:	EconStor

Persistent link: https://www.econbiz.de/10010325098