They Detect 400 Million Dollars Without Declaring Argentineans Who Have Entered Money Laundering – El Cronista Comercial

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1. They detect 400 million dollars without declaring the Argentineans entered El Cronista Comercial laundering.
2. They have detected 400 million USD without declaring in Argentinian foreign accounts entered in Infobae.com coverage
3. Money laundering: AFIP has detected 400 million dollars without declaring FILO
4. AFIP calculates that those who did not participate in money laundering continue to report about $ 400 million
5. They went into money laundering and did not warn that they had more money without declaring anything: AFIP detected more than 400 Minutouno.com accounts.
6. See full coverage in Google News

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