money laundering

Is it going up?: challenges, developments and projects of the real estate market, looking ahead to 2025 when it will go for its recovery - Infobae Source...

More than 42,000 properties in Argentina and abroad were declared in the money laundering process, the Government reported - Infobae Source...

Where to invest money laundering dollars: keys to the real estate market and what to pay attention to for a successful operation - Infobae Source...

This is par for the course with politicians in Argentina. As $21 Billion comes in with the amnesty, billions more going out the back door.

Mortgage loans and money laundering boosted demand for home purchases - Infobae Source: https://www.infobae.com/economia/2024/11/15/mas-interes-por-comprar-que-por-alquilar-los-creditos-hipotecarios-y-el-blanqueo-impactaron-fuerte-en-la-demanda-inmobiliaria/ November 15, 2024 Inquiries...

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...