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Quantifying the financial repercussions of cash laundering is demanding, nevertheless the International Financial Fund estimates it could represent five% of the worldwide GDP.
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Martínez has become referred to as being "carefully joined" on the late Argentinian president Néstor Kirchner[1] and as getting been a "Mate" of Kirchner's. In line with one supply, "Every time the previous president traveled to The usa, he produced an area in his schedule" for a meeting with Martínez.
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In reaction, American investor Paul Singer's agency, Elliott Associates, along with other hedge resources, which collectively owned about $seven hundred million of Vitro's outdated personal debt, claimed that Martínez experienced helped Vitro "muscle investors away from many hundreds of numerous pounds through financial sleight of hand," and accused Vitro of "audacity, brazen manipulation and greed.