The fear of some “operators” was that the agreement signed today by Sergio Massa and Ambassador Marc Stanley in the CCK includes said North American state.which has a rather lax regime for receiving funds and is unwilling to provide information about its owners.
Just in case, A few days ago, when it was known that the issue was going to advance, they decided to put themselves on standby until the fine details of the understanding were known.. In fact, most tax experts also consider it necessary for the Government to disclose the details.
The doubts that exist have to do with the scope. Some assume that the information to be provided by the United States only reaches account holders, and others believe that it may include beneficial owners.
What is clear is that, if the Joe Biden government sends the information for 2022 only in September 2023, as Massa announced, the practical use of it to generate new collection based on adjustments of declarations and payment of penalties, will remain for the next presidential term. The AFIP would not have time to process all the data.
That is why the agreement is “attached” to the laundering project, since the same fear that those who sent dollars abroad through the marginal circuit had would operate to enter the externalization of capital. Hernán Letcher, head of the Center for Argentine Political Economy (CEPA), considered that “the Government will probably succeed with externalization”, because all those who appear in the data passed by the US tax authorities “will automatically go” to money laundering.
Source: Ambito
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