US EditionRegulations that Cannot Be Avoided to Get Dollars Out of the Mattress
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Initially Bausili allowed the play because it helped him to contain the future dollar, but Galicia exploded the hole to the maximum and the Central tightened the trap.
Moving dollars in Argentina, without "giving explanations" about their origin, requires compliance with certain regulations in force, necessary to verify the lawful provenance of the funds. In addition to a law, approved by Congress, that enables an asset laundering for a specified or indeterminate period, requirements that are provided for in Law 25.246 must be met. If that does not happen, taxpayers who comply with their taxes will be discrimi…
·Argentina
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