IDEAS home Printed from https://ideas.repec.org/
MyIDEAS: Login to save this paper or follow this series

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

  • Miguel Pesce

    (Central Bank of Argentina)

Registered author(s):

    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.

    If you experience problems downloading a file, check if you have the proper application to view it first. In case of further problems read the IDEAS help page. Note that these files are not on the IDEAS site. Please be patient as the files may be large.

    File URL: http://www.bcra.gov.ar/pdfs/investigaciones/WP_53_2011i.PDF
    File Function: English version
    Download Restriction: no

    File URL: http://www.bcra.gov.ar/pdfs/investigaciones/WP_53_2011e.PDF
    File Function: versión en Español
    Download Restriction: no

    Paper provided by Central Bank of Argentina, Economic Research Department in its series BCRA Working Paper Series with number 201153.

    as
    in new window

    Length: 10 pages
    Date of creation: Aug 2011
    Date of revision:
    Handle: RePEc:bcr:wpaper:201153
    Contact details of provider: Postal: Reconquista 266 - C1003ABF - Buenos Aires
    Phone: (54-11) 4348-3582
    Fax: (54-11) 4000-1257
    Web page: http://www.bcra.gov.ar
    Email:


    More information through EDIRC

    No references listed on IDEAS
    You can help add them by filling out this form.

    This item is not listed on Wikipedia, on a reading list or among the top items on IDEAS.

    When requesting a correction, please mention this item's handle: RePEc:bcr:wpaper:201153. See general information about how to correct material in RePEc.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: (Federico Grillo)

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If references are entirely missing, you can add them using this form.

    If the full references list an item that is present in RePEc, but the system did not link to it, you can help with this form.

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your profile, as there may be some citations waiting for confirmation.

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    This information is provided to you by IDEAS at the Research Division of the Federal Reserve Bank of St. Louis using RePEc data.