Find more than 400 undeclared bank accounts of Argentineans who participated in money laundering

They entered the last money laundering between August 1, 2016 and March 31, 2017, but did not outsource all their badets. Two years later, the Federal Revenue Administration (AFIP) discovered 400 Argentine bank accounts adhering to the Law 27,260 on fiscal sinceritybut they did not reveal everything they had before the state.

AFIP was able to detect this through the financial information exchange agreed in 2018 with the Organization for Economic Co-operation and Development (OECD), which includes data from the banking system. countries such as Uruguay, Switzerland and tax havens.

The majority of these 400 bank accounts not reported by Argentines who laundered other badets they have deposits of over a million dollarsaccording to La Nación, in financial entities in Uruguay, Switzerland, Spain, Italy, Germany and the United Kingdom.

The collection entity will begin to inform the escapees: they will lose the benefits that correspond to them by adhering to fiscal sincerity between 2016 and 2017. This is why they will be charged for what has not been declared during this period plus fines and interest.

Finance Minister Nicolás Dujovne and AFIP head Alberto Abad said in April 2017 that under the 27,260 tax fair tax law, Argentineans outsourced badets for 116, 8 billion US dollars.

But it will not be everything. Taxpayers who have entered money laundering but have not reported the holding of these accounts abroad will also lose the benefit of the end of the criminal action. It means that could face lawsuits.

AFIP warned that it would not give a "second chance" to those who find themselves in this situation: it has already been between 2016 and 2017, but they have chosen not to enjoy.