Please use this identifier to cite or link to this item: http://hdl.handle.net/10419/86138
Authors: 
Pesce, Miguel Angel
Year of Publication: 
2011
Series/Report no.: 
Working Paper, Central Bank of Argentina (BCRA) 2011/53
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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