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Quantifying the financial repercussions of money laundering is tough, however the International Financial Fund estimates it could depict 5% of the worldwide GDP.
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Regarded one of several banking sector’s most notable industry experts, Ron’s views are regularly sought for inclusion in important banking publications.
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Not merely should really Each individual supervisor show ability, they ought to FinTech Advisory present lower correlations and diversification with each other
Martínez has actually been described as staying "carefully joined" on the late Argentinian president Néstor Kirchner[1] and as possessing been a "friend" of Kirchner's. As outlined by 1 source, "Every time the previous president traveled to The usa, he made a spot in his schedule" for a meeting with Martínez.
In March 2017, his hedge fund, FinTech Advisory, considered a vulture fund, received bonds with a facial area value of $1.three billion as collateral for just a $300 million personal loan to Venezuela, encouraging the Venezuelan authorities market property amid Global sanctions. Involving April and June, Martinez traveled regularly to Venezuela on financial debt-connected matters, traveling again in October to urge The federal government of Nicolas Maduro not to pay for the accumulating payments on overdue bonds.
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This legal struggle, described the Situations, was "drawing back again a curtain on Mr. Martínez's secretive entire world" and "could have implications for other businesses on the planet's fastest-escalating economies.
His "wholesale" invest in of defaulted Argentinian bonds was considered an act of "loyalty" to Argentina by Kirchner and Other folks. During Argentina's worst economic moments, he acquired into "almost all" in the place's significant corporations, "from Telecom to Transener."[8]
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