... for Argentina, and it imposes the obligation to report. Deals further with the duty to report, and moves on to the position of legal practitioners in relation to money laundering. Points out that the activities of professionals are based on a special relationship of trust with their clients...

...José C. Barbaccia Describes Argentina as an ideal target for fundamentalist terrorism, since its local gangs give terrorists logistical advantages, while it has a large Jewish population. Outlines how the MERCOSUR democracies have attempted to deal with terrorism by establishing the Reciprocal...

...Marcelo J. Ruiz 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...