US EditionMattress Dollar Plan: From What Amounts ARCA Will Investigate Tax Evasion
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.6 Articles
6 Articles
The plan was launched this Thursday in a press conference by the head of the Agency for Revenue and Customs Control (ARCA), Juan Pazo, and by the deputy and candidate of La Libertad Avanza in the next elections of October, José Luis Espert. “We want to shield the citizen from good,” the legislator said. “It is not the Argentines who are in lack with the state, but the state with the citizens, he added and then charged hard against the Buenos Air…
The National Government sent to Congress the “Tax Innocence” Bill that seeks to shield the program for the use of undeclared money. The initiative submitted to Parliament raises the thresholds to define the parameters of tax evasion, shortens the limitation period, as well as allowing to resolve a breach directly with payment...
Buenos Aires, June 5 – Total News Agency-TNA-The Agency for Revenue and Customs Control (ARCA) announced a tightening of its control mechanisms and will begin to investigate more rigorously the financial operations of taxpayers who present irregularities in their tax records. The measure, formalized by Communication A 8144/2024, involves the cross-checking of data with the Central Bank and enables the blocking of digital accounts and means of pa…
Through Resolution No 78/2025, the UIF elev and established the new minimum which obliges to denounce the origin of the money. The measure seeks to encourage savings in foreign currency to become durable goods.
The measure was taken by the Financial Information Unit (FIU) and affects cash bank deposits and vehicle and immovable property records.
The Financial Information Unit (FIU) has already ready the initial drafting of a new resolution that involves a first step in the regulation of the Dollar Mattress Plan implemented by the Government to inject foreign currency into the official exchange market. The rule does not yet have a number because it has not been published, but will be made public in the next few days and what it does is to modify the thresholds from which the obliged subj…
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
To view factuality data please Upgrade to Premium
Ownership
To view ownership data please Upgrade to Vantage
