They detected 400 million USD without having to report on accounts abroad Argentines who had participated in money laundering

Federal revenue authorities (AFIP) They detected around USD 400 million in accounts in the Exterior not declared Argentines who had gone into money laundering 2016, which reached 116.8 billion USD. Now they could be penalized by staying outside of that.

The funds were detected from the badysis of data sent by the Organization for Economic Co-operation and Development. (OECD) based on a agreement that the Argentine government has with this organization, and this figure could be multiplied by three because up to now, only a quarter of the accounts declared have been verified.

In 2018, the OECD sent to the authorities of AFIP information about bank accounts Argentineans abroad. In May this year, the OECD sent a first batch of information with data from 40,000 accounts Argentineans abroad.

With this information, AFIP has already found hundreds undeclared accounts people who had joined the money laundering Uruguay, Italy, United Kingdom, Spain and Germany. According to official sources, second turn information, with details about others 120,000 accounts Argentineans abroad, was sent by the OECD on 2018

The information received, in addition to being cross-linked with money laundering, was also cross-referenced with the statements of the tax at the gains and personal badets, detailed collection entity.

Offenders will be billed not only for everything that fits, the more penalties, but also the benefit of the extinction of criminal action offered by money laundering. The AFIP also found immovable undervalued abroad, particularly in Uruguay and Miami

Almost the 80% The whitened amount was abroad and meant for AFIP a collection of about $ 148,600 millions

Argentineans retain about 240,000 million dollars outside the financial system, according to public and private estimates.