The last phase of money laundering began: what will be and how long can you enter

The last stage of the bleach, in which taxpayers who still did not enter will have a higher cost. The special tax rate rose from the 10% to 15%, When entering the third phase of the process that will close on May 7.

Although the strongest moment of the regularization program was carried out in stage 1, when the greatest exteriorization of cash was made, The latest stages can also be exploited by companies or people who are in the inspection stage.

If a taxpayer at this time is the subject of a review by the Customs Collection and Control Agency (ARCA) and run at the risk of appearing on an international information exchange listthis would be the time to close that chapter of its fiscal history.

Remember that the Argentina has an agreement with the US tax authorities (IRS) Dand exchange of financial accounts data, and a multilateral agreement at the level of the Organization for Economic Cooperation and Development (OECD).

If a taxpayer entered, for example, andn stage 1 and now you want to declare an asset again, you can do it but you will automatically have to pay an aliquot differential, since when he first externalized he paid 5% tax. In other words, you will have to pay 10 more points.

The laundering numbers

The externalization plan allowed the Blankeo of about US $20 billion in cash and other US $ 2,000 million in properties. 11,000 properties appeared in Argentina and abroad and about 4,900 accounts. In addition, cryptoactive ones were bleached for just over US $20 million.

In relative terms, The process was a success for the government, which could increase dollar deposits in banks for about US $ 15,000 million and add about US $ 5,000 million to the Central Bank reserves as a product of lace that generates those same deposits. The first stage was designed to small taxpayers will declare cash. At that time, a U $ S100,000 franchise was set, which favored the externalization of small sums.

In rigor the properties were not the main objective. However, to overcome public distrust for a possible tax increase Subsequent, as happened with the laundering of Mauricio Macri in 2017, an early payment regime of personal property tax was established.

Thus, the taxpayer who entered throughout the process ensures that his aliquot of personal property tax is 0.4% for the following 5 fiscal periods, which already gives that debt outward in advance.

On the other hand, RIGE the so -called “fiscal plug” that consists in the fact that the national treasury may not claim taxes from previous periods that can be calculated from the declared assets. In addition, if there is any difference of declared values ​​that exceed 10% by a declared good, that will not affect the total laundering. Benefits will only be lost because of that good.