Foreign Exchange Regulatory Framework and Characteristics of the Argentine Exchange Market Regarding the Transfer of Funds from and to Foreign Countries
| Autor: | Miguel Pesce |
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| Rok vydání: | 2011 |
| Předmět: | |
| Popis: | 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. |
| Databáze: | OpenAIRE |
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