Detect more than 400 undeclared accounts of Argentineans getting into the bleaching

The Federal Revenue Administration (AFIP) has detected more than 400 accounts abroad – mainly from Uruguay, Italy, the United Kingdom, Spain and Germany – with funds exceeding one million dollars without declaration of the Argentineans entered in the last money laundering. capitals that the government of Mauricio Macri promoted.

These people, who will soon be notified, will lose all the benefits of the tax disclosure they agreed to, for which they will be billed for everything they did not say at the time, to which will be added fines and interest, the newspaper added. The nation.

"He whitened money for 100, and if he detected that he had 106 or more, the money would become obsolete," said a technician from the company. 39, body until the morning above, as well as the benefit of extinguishing the criminal action offered by law. That is, the judgment was revived, if it had been, by tax evasion.

In recent months, AFIP researchers have discovered people underestimating their properties, mainly in Uruguay and Miami. Within the agency, they create an office that will be responsible for establishing formal links with the authorities of each country so that it can be verified whether or not these reported valuations have real market value.

The accounts of the escapees were detected through the information exchange agreement signed last year within the framework of the Organization for Economic Co-operation and Development (OECD). In this agreement, more than 100 countries, including Uruguay, Switzerland and several tax havens, automatically pbad through the information. Last year, there were two lots with 160,000 accounts.

Beyond money laundering, this information will be cross-referenced in May and June with affidavits (DDJJ) of income tax balances and taxpayers' personal badets.

"If they are not declared, the AFIP will apply immediate adjustments, because we have data from their accounts abroad," they said at the agency in the morning . In addition, they excluded giving a second chance to those who entered money laundering or the moratorium to externalize their badets accurately. AFIP could only give payment plans.

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