Please use this identifier to cite or link to this item: https://hdl.handle.net/10419/86138 
Year of Publication: 
2011
Series/Report no.: 
Working Paper No. 2011/53
Publisher: 
Banco Central de la República Argentina (BCRA), Investigaciones Económicas (ie), Buenos Aires
Abstract (Translated): 
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.
Subjects: 
Argentina
exchange rate market regulations
asset laundering
terrorist financing
JEL: 
F31
G18
K14
Document Type: 
Working Paper

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