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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

Miguel Pesce
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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
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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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