ARCA announced that, as of this Thursday, October 31, US$19,023 million had already been “laundered” in CERA and Alycs accounts. In addition, he detailed that 300,967 accounts were opened by some 104,390 taxpayers.
Argentines regularized and entered the financial system more than US$19,000 million in the framework of money laundering, reported this Friday the brand new Agency of Collection and Customs Control (ARK).
ARCA announced that, until this Thursday, October 31, it has already they “laundered” US$19,023 million in CERA and Alycs accounts. Furthermore, he detailed that 300,967 accounts were opened by some 104,390 taxpayers.
On the other hand, the collecting agency indicated that In the first stage of laundering, which was extended until November 8 inclusive, US$1,935 million in assets and US$19 million in cryptocurrencies were declared.
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Regarding real estate, a total of 11,233, of which 10,817 are based in the country, and 416 abroad, according to ARCA.
In turn, the treasury It raised $263,000 million through the “special tax”, and 4,903 accounts were registered abroad, mainly in countries such as the United States, Uruguay, Spain, and Switzerland.
Source: Ambito
I am an author and journalist who has worked in the entertainment industry for over a decade. I currently work as a news editor at a major news website, and my focus is on covering the latest trends in entertainment. I also write occasional pieces for other outlets, and have authored two books about the entertainment industry.
