Foreign Exchange Regulatory Framework and Characteristics of the Argentine Exchange Market Regarding the Transfer of Funds from and to Foreign Countries: Working papers | 2011 | N 53

Miguel Pesce

Foreign Exchange Regulatory Framework and Characteristics of the Argentine Exchange Market Regarding the Transfer of Funds from and to Foreign Countries

Working papers | 2011 | N 53

Authors

Miguel Pesce Banco Central de la República Argentina

Keywords:

Exchange market regulations, Externalities

Abstract

This document makes it evident that the establishment in Argentina of regulations and records of operations in the exchange market has a positive externality in the prevention and control of money laundering and the potential financing of terrorism, making it extremely difficult the use of said channel to carry out this type of criminal operations.

JEL classification: E61, E58

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Published

2024-05-14

How to Cite

Pesce, M. (2024). Foreign Exchange Regulatory Framework and Characteristics of the Argentine Exchange Market Regarding the Transfer of Funds from and to Foreign Countries: Working papers | 2011 | N 53. Working papers. retrieved from https://bcra.ojs.theke.io/documentos_de_trabajo/article/view/310

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Issue

2011

Section

Articles