Question:

How do you show the connection from legal source of funds in Argentina that were transferred by a third party agent to banks abroad before reaching t... This question is in regard to showing source of funds for Argentine clients, who are restricted by their government in the transfer or purchase of U.S. dollars. How do you show the connection from legal source of funds in Argentina that were transferred by a third party agent to banks abroad before reaching the client bank in the U.S. when no paper trail exists?