Money laundering: AFIP has detected 400 million dollars without declaring

The Federal Revenue Administration (AFIP) has opened a new investigation into money laundering accounts, which has been conducted since 2016, when joint work between the stadium and international organizations began, and was detected by $ 116,800 million outside the system.

In early April, a new survey was launched and, once the information was collected by AFIP, the data provided by the Organization for Economic Co-operation and Development (OECD) was found near 400 million dollars of Argentinian accounts abroad.

Of the information badyzed, 40,000 bank accounts were examined, of which 400 of them are not declared by people who have joined the money laundering Uruguay, Italy, United Kingdom, Spain and Germany.

Since the end of 2018, 120 thousand accounts are badyzed In addition, the data were compared with the tax returns and personal holdings of their holders, as detailed by AFIP.

Offenders will be sentenced to payment of tax values ​​set by law and criminal penalties will also be provided. benefit from the lapse of criminal prosecution money laundering, at the beginning of the Repatriation of Capital Regulations.