Monday, February 6, 2023

Undeclared accounts: the economy is preparing to sign an agreement with the US and analyzes money laundering

“After signing the agreement, we are going to regulate it to see how, once the information is provided, we Different options for laundering Of the same”, he went on.

Carlos Castagneto, head of the AFIP

Carlos Castagneto, Head Of The Afip

Carlos Castagneto, head of the AFIP

He

The head of the AFIP said that “these people will be informed” and that they “will have to correct their sworn statements, whichand they go back five yearsin profit, in personal property and of course in property tax”.

With regard to internal theft, he specified that it occurs in the “agriculture, mining, textile, cryptocurrency” sector and assured that “these activities are being addressed with very positive results.”

IMF: Can foreign debt be repaid with undeclared dollars?

In another interview with Diario Perfil, the official stressed that the agreement is “a first and a second for Argentina, because if we are talking about 100 billion dollars and we are talking about What would they have to pay to clear their position, we are talking about the average, I don’t want to be bold, but I am talking about 30%, at least 35%, which is going to enter the coffers of AFIP. Gotta do, what it does it delivers”.

“B”Make a debt settlement to pay off the debt. We also have to think about regulation, if it has any significant impact, because the debt left behind by the previous government is very difficult to service. Note that measures such as the so-called ‘soybean dollar’ had to be taken on two occasions, Now we are on the second opportunity that we can collect through 7 billion reserves, 434 billion pesos withholding, and see what it costs. We had to set up a new import system called CIRA to control imports, because maybe there was a shortfall and I think if we can collect a huge amount, we should have autonomy with respect to the currency fund. Added in conversation with Fontevacchia.

in an interview, The official created a “trust” to collect and pay the IMF to “take it off our backs”. “They gave us money to pay the first part and that is generating interest on interest, and economic, political and social autonomy is lost. Unfortunately, as in many cases, a person keeps paying interest on the card and not paying back the principal, so they always end up paying interest. keep doing but never pay the capital. The currency fund is the same, the interest squeezes us and we must always invest the capital. I know Argentina has many needs, but this will put me out of the fund, that We’ll never have to go back.”

Nation World News Desk
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