The fear of some “operators” was that the CCK includes North American states in the agreement signed today by Sergio Massa and Ambassador Mark Stanley.One who has a relatively loose system for obtaining money and is unwilling to provide information about its owners.
may need, A few days ago, when it was learned that the matter was about to proceed, he decided to put himself on standby until the finer details of the understanding were known., In fact, most tax experts also consider it necessary for the government to disclose the details.
The doubts that exist are related to the scope, Some believe that the information provided by the United States only reaches account holders, and others believe that this may include beneficial owners.
It is clear that, if the Joe Biden government sends information for 2022 only in September 2023, as announced by Massa, Its practical use for generation of fresh collection based on adjustment of declarations and payment of penalty, will remain for the next presidential term., AFIP will not have time to process all the data.
This is why the protocol is “attached” to the laundering project, because of the same fear that those sending dollars abroad through the frontier circuit will serve to usher in capital outflows. Hernán Lecher, head of the Center for Argentine Political Economy (CEPA), conceded that “the government will probably be successful with externalization”, since everyone appearing in the data passed by the US tax authorities would “automatically” go into money laundering.