Foreign Exchange Regulatory Framework and Characteristics of the Argentine Exchange Market Regarding the Transfer of Funds from and to Foreign Countries
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Miguel Pesce: Central Bank of Argentina
No 201153, BCRA Working Paper Series from Central Bank of Argentina, Economic Research Department
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
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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)
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Persistent link: https://EconPapers.repec.org/RePEc:bcr:wpaper:201153
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