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Quantifying the financial repercussions of cash laundering is complicated, but the International Monetary Fund estimates it could signify 5% of the worldwide GDP.
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The Mexican media confer with Martínez to be a "ghost Trader."[seven] One source phone calls him "a discreet man" who In spite of his enormous investments continues to be greatly "unfamiliar." Reportedly, only one photograph of him are available online, which was taken by Kirchner's photographer, Bugge Victor, the official photographer for Argentina presidency, at Argentina's consulate in Big apple.
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Considered one of Martínez's most noteworthy negotiations concerned restructuring the credit card debt of the Mexican chemical substances and textile conglomerate Celulosa y Derivados, Sociedad Anónima (CYDSA), a corporation that had denied him a work when he was youthful.
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Referred to as "probably the most influential Mexican on Wall Street,"[1] Martínez performed A serious position while in the restructuring of Argentina's sovereign debt and explained himself in 2013 as acquiring participated in just about each restructuring of sovereign personal debt over the prior 25 many years.
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" His New York condominium "about 15,000SF combo apartment that spans about the 76th & 77th flooring. Has a two-Tale living room in addition to a reflecting pool," plus a "Specific process has actually been rigged to help one exceptionally large bit of art."
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