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

Miguel Pesce
Additional contact information
Miguel Pesce: Central Bank of Argentina

No 201153, BCRA Working Paper Series from Central Bank of Argentina, Economic Research Department

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.

Keywords: Argentina; exchange rate market regulations; asset laundering; terrorist financing (search for similar items in EconPapers)
JEL-codes: F31 G18 K14 (search for similar items in EconPapers)
Pages: 10 pages
Date: 2011-08
New Economics Papers: this item is included in nep-iue
References: Add references at CitEc
Citations:

Downloads: (external link)
http://www.bcra.gov.ar/pdfs/investigaciones/WP_53_2011i.PDF English version (application/pdf)
http://www.bcra.gov.ar/pdfs/investigaciones/WP_53_2011e.PDF versión en Español (application/pdf)

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:bcr:wpaper:201153

Access Statistics for this paper

More papers in BCRA Working Paper Series from Central Bank of Argentina, Economic Research Department Contact information at EDIRC.
Bibliographic data for series maintained by Federico Grillo ().