Taxpayers who wish to launder cash this Friday will have time to deposit the money until the banks close their doors, which is at three in the afternoon.
When that time comes, They will have to be inside one of the bank branches. Whoever is outside will no longer be able to whitewash, although, The first stage of this asset externalization regime closes at 11:59 p.m. today.
This is an operational question. To be able declare cash you have to go with it to the cashier of the financial institution and make a deposit in the classic style.
In the In the City of Buenos Aires (CABA) and the province of Buenos Aires (PBA), banks close their doors to the public at 3:00 p.m. In the event that in any province the Government has established a special schedule, that will be the one that must be taken into account.
How much was it whitened and how is it going?
To date, it is estimated that just over US$19,000 million were laundered figure that has allowed the Government to generate a climate of tranquility in the exchange market, which boosted the fall in prices.
In the first stage you can declare dollars, pesos, accounts in the country and abroad and assets, with a special tax of 5%, for those who exceed the franchise of US$100,000. For cash, this threshold acts as an exempt minimum. What is below does not pay, what is above, has to pay the tax for the total.
On the other hand, for assets and accounts, US$100,000 is a non-taxable minimum, so that 5% is paid for what exceeds that figure.
According to data from ARCA last week, so far about 105,000 people have entered to regularize assets that they had not previously declared.
The expectation: how many dollars will go into money laundering
In previous estimates, it is believed that, When the three stages are completed, assets of about US$40,000 million will have been declared.
It is worth remembering that, since On November 9, the second stage begins in which cash can no longer be laundered. In this phase, The tax rises to 10% and there is time until February 8.
From now on, it will be put into I play the information that the former AFIP obtained from the IRS (Internal Revenues Service) of the United States, its equivalent. It is time for those who do not have declared accounts in that country to do so since the risk of being caught by the local treasury is high.
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.
