The hiding of wealth: an Argentinian perspective

Author:Marcelo J. Ruiz
Position:Senior Partner, Anzorreguy, Ruiz & Associates, Buenos Aires, Argentina

Describes the recent increase in known money laundering activities in Argentina based on drug dealing, smuggling and false export transactions of precious metals etc, as a result of the country’s vulnerable borders. Outlines briefly the first Money Laundering Bill of 1996, and finally the Cover-Up and Laundering of Criminal Assets Law of 2000, which penalises those who permit laundering... (see full summary)

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