文章基本信息

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 等
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