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Foreign Exchange Regulatory Framework and Characteristics of the Argentine Exchange Market Regarding the Transfer of Funds from and to Foreign Countries

Author

Listed:
  • Miguel Pesce

    (Central Bank of Argentina)

Abstract

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.

Suggested Citation

  • Miguel Pesce, 2011. "Foreign Exchange Regulatory Framework and Characteristics of the Argentine Exchange Market Regarding the Transfer of Funds from and to Foreign Countries," BCRA Working Paper Series 201153, Central Bank of Argentina, Economic Research Department.
    • Handle: RePEc:bcr:wpaper:201153
    as

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    File URL: http://www.bcra.gov.ar/pdfs/investigaciones/WP_53_2011i.PDF
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    File URL: http://www.bcra.gov.ar/pdfs/investigaciones/WP_53_2011e.PDF
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    More about this item

    Keywords

    Argentina; exchange rate market regulations; asset laundering; terrorist financing;
    All these keywords.

    JEL classification:

    • F31 - International Economics - - International Finance - - - Foreign Exchange
    • G18 - Financial Economics - - General Financial Markets - - - Government Policy and Regulation
    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law

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