Friday, December 02, 2022

Dollar: Customs holder details illegal trade generated by exchange gap

Dollar: Customs holder details illegal trade generated by exchange gap

In this sense, he raised the issue of overinvoicing, which is “a crime that is currently perpetrated and Its fundamental problem is lag”,

He explained that “overinvoicing is pretending to import a commodity that is valued at US$1,000, for example, at US$2,000 so that the difference remains abroad, and then converts it into cash, not at the official exchange rate.” With Liquidation (CCL). Blue or Bitcoin, which allows you to make significant profits in the financial market”.

As far as the modus operandi of overinvoices is concerned, the head of customs explained that “more sophisticated foreign trade mechanisms are used, which is that the goods originate from one country, but a company from a third country.” is re-invoiced through

In this regard he clarified thatand “Triangle is not a crime, but it is a triangular offense with a linked company charging more.”

“Most of the maneuvers we usually trace the goods to comes from China, the main trade balance deficit the country has, but it is re-invoiced at companies in the United States, Uruguay or Hong Kong, where the real owner is hidden and the price difference remains,” Mitchell said.

What did he say about the dollar?

Regarding the exchange rate difference, the official said that he observes “one dollar in argentinaAnd for this he recognized that “it is necessary to take a number of previous steps, the main one being to strengthen the reserves”.

“Until the state does so and we can keep an anchor in the economy to move forward in that plan, the gap will not narrow, Because a scheme that is easy to devalue is not valid because it does only one thing to create a situation of greater poverty among citizens,” Michels concluded.

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