The Minister of Economy spoke on social media about the government’s support for the whitening process, which they say is “not for revenue-raising purposes” but rather to incorporate more people into the formal system.
The Minister of Economy, Luis Caputoheld a dialogue on social networks with one of the best-known financial analysts and urged that adhere to the whitewashing whose phase 1 ends on September 30.
“Do you understand that until 9/30 you can go deposit in a CERA account, pay a maintenance fee that should be two pesos and launder up to 100 thousand dollars? without them asking for anything? And you go on 10/01 and take them? “HE WHO DOESN’T WHITE IS A FOOL”, explained Daniel Osinaga, on his X account. At the same time, he was ready to answer questions from some of his users and the minister appeared, Luis Caputo to respond.
“You can also launder more than US$100,000, having a lot of investment options or buying goods that do not pay fines and no one will ask you for anything either. This further reinforces your final conclusion.”he explained.
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Money laundering: what are the investment options?
The funds collected from the money laundering process can be used for the following assets:
- Public securities: issued by the national, provincial, municipal and/or CABA State
- Certificates of participation: trusts for productive investment, real estate, infrastructure and SME financing
- Shares in mutual funds open and closed
- Actions placed by public offering
- Negotiable obligations
- Deferred payment checks
- Stock Promissory Notes
- Government securities/securities in risk funds of mutual guarantee companies.
- Onerous operations: real estate projects started after July 8, 2024 or that, as of that date, have a degree of progress of less than 50%
- Vehicles that meet the conditions proposed by the resolution.
- Contracts for the leasing of works or similar.
Other options were also added. productive investment:
Among the goods included are: agricultural machinery, road machinery, construction machinery and machinery for industry in general; pick-ups; automobiles of any type; motorcycles of any type; durable consumer goods such as washing machines, televisions, etc.; cell phones; pumps and compressors; technological goods such as stations, antennas, routers, chips; computers; vehicles; generator sets; measuring instruments; cargo ships; power tools; and technological goods such as monitors; among others.
These purchases, exempt from fines, They may be made through transfers from a Special Asset Regularization Account (CERA) to any other type of accounts, which are not necessarily CERA accounts.
The first stage, which is coming to an end, has the focus on cash inflows and, at first, included a series of financial investments enabled to avoid paying the tax. 5% on the surplus of US$100,000.
Source: Ambito
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