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  • 标题:El arbitraje y la exportación de divisas por maletín
  • 本地全文:下载
  • 作者:Jorge Iván González ; Arcenio Pecha ; Julio Puentes
  • 期刊名称:Revista Innovar Journal Revista de Ciencias Administrativas y Sociales
  • 印刷版ISSN:2248-6968
  • 出版年度:2003
  • 卷号:1
  • 期号:22
  • 页码:97-108
  • 语种:
  • 出版社:Universidad Nacional de Colombia - Sede Bogotá
  • 摘要:This article examines the significance and implications of exporting foreign-exchange in suitcases from the perspective of arbitration. The economic significance of arbitration is discussed first, showing that exporting foreignexchange in suitcases is a form of arbitration. Physically moving foreign-exchange makes economic sense because differentials between street dollar-price and the market's representative exchange-rate are very high. This approach questions other articles incorrectly identifying exporting foreign-exchange in suitcases with dollar-laundering.
  • 关键词:Arbitration;Exporting Foreign-Exchange;Dollarlaundering;Arbitraje;Exportación de Divisas;Lavado de Dólares;Arbitrage;Exportation de Devises;Lavage de Dollar
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