Foreign Exchange Regulatory Framework and Characteristics of the Argentine Exchange Market Regarding the Transfer of Funds from and to Foreign Countries
AbstractThe 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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Bibliographic InfoPaper provided by Central Bank of Argentina, Economic Research Department in its series BCRA Working Paper Series with number 201153.
Length: 10 pages
Date of creation: Aug 2011
Date of revision:
Argentina; exchange rate market regulations; asset laundering; terrorist financing;
Find related papers by 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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