Epstein Index›Documents›EFTA01379425
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379425: Forced and Controlled (DS10)

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This document discusses currency market controls and foreign exchange (FX) restrictions, referencing an administration (likely Macri in Argentina) that dismantled FX restrictions and introduced currency market controls, forcing certain market conditions. It notes that exchange rates have been tightly managed and capital flows strictly controlled. The content relates to macroeconomic policy and is unrelated to the Epstein case.

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🔑 Evidence Keywords
forcedcontrolled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Macri dismantled most of the FX stepped up the restrictions to trade in the local controls introduced by the previous administration, currency market and **forced**
Excerpt 2
Since then, the exchange rate has been tightly managed and 150 capital flows strictly **controlled**.

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Source: U.S. Department of Justice

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