Through the data of the international operations declared by the taxpayers, such as the registration of import and export of goods, it was possible to identify the taxpayers.
The Federal Administration of Public Revenues (AFIP) detected maneuvers of tax evasion In companies multinationals that operate in the country, for an amount estimated at around €750 million.
The discovery was possible from the use of a new system that crosses 15 search parameters with information on financial movements.
“This investigation mechanism carried out by specialized areas of the AFIP is based on country-by-country (CBC) reports, which contain information on earnings, number of employees, and taxes paid, among other indicators of the largest multinational conglomerates in the world,” the agency specified in a statement.
Exchange of information with the OECD
Within this framework and based on the agreement entered into with the Organization for Economic Cooperation and Development (OECD), the collecting body signed agreements with third countries to exchange relevant information that will determine the corresponding inspection actions.
Through this agreement, signs of transfer pricing manipulation and aggressive tax planning can be detected, that evade or evade the payment of income tax to tax havens or to countries with low or no taxation.
The estimates obtained from control actions, data on international operations declared by the taxpayers, as well as the record of import and export of goods -gathered in the Malvina computer system-, allowed the identification of these taxpayers, who based on these results will be investigated and audited.
Source: Ambito
