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