AFIP received data from about 145,000 Argentine accounts in the US: money laundering checks and exchange details
Florencia Misrahi, Head of AFIP, and Mar Stanley, US Ambassador The AFIP received information during September from some 145 thousand accounting records on behalf of Argentine tax residents, mostly human beings, v The banking system of the United Stateswith a deadline of December 2023. With this information, the government will widen the search for taxpayers…