These policies aim to prevent such proceeds from being utilized in future criminal activities and from affecting legitimate economic activities" (Anti-Money Laundering Authority, n.d.).

Another action taken at the international level this time is represented by the cooperation programs which are designed to strengthen the level of information exchange on the one hand and the financial possibilities of the countries involved in the projects on the other hand. Thus, "Argentina cooperated closely in all significant international counterterrorism efforts within the United Nations and the Organization of American States (OAS) where it was vice-chair of the Inter-American Committee Against Terrorism; the United States was chair. The Argentine Government was instrumental in promoting improved coordination with its neighbors (Brazil, Paraguay, Uruguay, Bolivia, and Chile) in strengthening security and countering terrorist-support networks in the Triborder area. The Government of Argentina has been particularly cooperative in responding to requests related to blocking the financial...
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