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:	2011-08
Authors:	Pesce, Miguel
Institutions:	Banco Central de la República Argentina
Subject:	Argentina \| exchange rate market regulations \| asset laundering \| terrorist financing

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Extent:	application/pdf
Series:	BCRA Working Paper Series. - ISSN 1850-3977.
Type of publication:	Book / Working Paper
Notes:	Number 201153 10 pages
Classification:	F31 - Foreign Exchange ; G18 - Government Policy and Regulation ; K14 - Criminal Law
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10010552027