money laundering

The first stage of the money laundering process ends: its impact on the housing market and future expectations - Infobae Source: https://www.infobae.com/economia/2024/10/31/finaliza-la-primera-etapa-del-blanqueo-su-impacto-en-el-mercado-de-viviendas-en-pozo-y-las-expectativas-a-futuro/...

Money laundering: how to regularize dollars that are abroad to buy a property in Argentina? - La Nacion Propiedades Source...

The money laundering gave a strong boost to real estate projects in the pit: what types of housing are of most interest - Infobae Source...

How money laundering continues: dollar deposits rose again after a fall of almost USD 1 billion in October - Infobae Source: https://www.infobae.com/economia/2024/10/16/como-sigue-el-blanqueo-volvieron-a-subir-los-depositos-en-dolares-tras-una-caida-de-casi-usd-1000-millones-en-octubre/...

Donations: why it is advisable to launder the dollars that a person received up until December of last year - La Nacion Propiedades Source...

Following the extension of the money laundering period, there are more real estate enquiries and property purchases could grow by 30% this year - Infobae Source...

Money laundering effect: due to the increase in deposits, banks have more dollars than the Central Bank in reserves - Infobae Source: https://www.infobae.com/economia/2024/10/02/efecto-blanqueo-por-la-suba-de-depositos-los-bancos-tienen-mas-dolares-que-el-banco-central-en-la-reservas/...

The Government received information on Argentine accounts in the United States in the context of money laundering - Infobae Source: https://www.infobae.com/economia/2024/09/30/el-gobierno-recibio-informacion-de-cuentas-de-argentinos-en-estados-unidos-en-el-marco-del-blanqueo-de-capitales/...

The influx of dollars from money laundering is currently covering up doubts about the economy - Infobae Source: https://www.infobae.com/economia/2024/09/30/el-ingreso-de-dolares-por-el-blanqueo-tapa-por-el-momento-las-dudas-sobre-la-economia/ September 30, 2024 The official expectation...

How to buy a new or used property with money laundering dollars - Infobae Source: https://www.lanacion.com.ar/propiedades/inversiones/blanquear-sin-pagar-impuestos-como-comprar-una-propiedad-en-pozo-a-estrenar-o-usada-con-dolares-nid21092024/ September 23, 2024 With just a few days to go...

Buying a property in a money laundering situation: everything you need to know - Infobae Source: https://www.infobae.com/economia/2024/09/19/comprar-una-propiedad-en-pozo-con-el-blanqueo-de-capitales-todo-lo-que-hay-que-saber/ September 19, 2024 There are expectations among...

Money laundering: Zonaprop's number one surveyed all the neighborhoods and detailed where the real estate opportunities are - La Nacion Propiedades Source...

Money laundering: 20 projects where you can buy an apartment or lot in a gated community without paying a penalty - La Nacion Source...

In two weeks, money laundering increased the number of inquiries to developers by 20%: the homes that generate the most interest - Infobae Source: https://www.infobae.com/economia/real-estate/2024/09/11/convertir-ahorros-en-ladrillos-como-invertir-en-los-estados-unidos-de-forma-segura-2/...

Money laundering and property: a complete guide to buying homes with tax benefits - Infobae Source: https://www.infobae.com/economia/2024/09/07/blanqueo-y-propiedades-guia-completa-para-comprar-viviendas-con-beneficios-fiscales/ September 07, 2024 The measure is already in place and has...

Money laundering: if the decision is to buy a property, what should be analyzed to avoid losing money? - La Nacion Propiedades Source: https://www.lanacion.com.ar/propiedades/inversiones/blanqueo-si-la-decision-es-comprar-una-propiedad-que-hay-que-analizar-para-no-perder-plata-nid04092024/...

How to buy a property through the new money laundering scheme - Infobae Source: https://www.infobae.com/economia/2024/09/04/como-comprar-una-propiedad-a-traves-del-nuevo-blanqueo-de-capitales/ September 04, 2024 By Jose Luis Cieri Housing prices have stabilised after a five-year...

Money laundering: AFIP is preparing to receive the first batch of data on Argentine accounts in the US this month - Infobae Source: https://www.infobae.com/economia/2024/09/03/blanqueo-la-afip-se-prepara-para-recibir-este-mes-la-primera-tanda-de-datos-sobre-cuentas-de-argentinos-en-eeuu/...

Investors bet heavily on money laundering and the reduction of the PAIS tax: there was euphoria in Argentine assets - Infobae Source: https://www.infobae.com/economia/2024/08/30/los-inversores-apostaron-fuerte-al-blanqueo-y-la-baja-del-impuesto-pais-hubo-euforia-en-los-activos-argentinos/...

Money laundering: How the AFIP registry works to invest without limits or costs in real estate projects - Infobae Source: https://www.infobae.com/economia/2024/08/24/blanqueo-como-funciona-el-registro-que-abrio-la-afip-para-invertir-sin-tope-ni-costo-en-proyectos-inmobiliarios/...