money laundering

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/...

Without fines or limits: AFIP opens the registry of real estate projects to find out which ones are suitable for money laundering - La Nacion Propiedades Source...

Expo Real Estate: Mortgage loans and money laundering, the main themes of a real estate fair - Infobae Source: https://www.infobae.com/economia/2024/08/17/expo-real-estate-creditos-hipotecarios-y-blanqueo-ejes-de-una-feria-inmobiliaria/ August 17, 2024 What opportunities do...

With money laundering, these will be the properties that will increase the most in price - IProfesional Source: https://www.iprofesional.com/realstate/410296-que-propiedades-subiran-mas-de-precio-con-el-blanqueo-de-capitales August 11, 2024 The segment of used studio- and one-bedroom...

Money laundering: what are the real estate investments that can be used to invest in the money transferred abroad? - Infobae Source: https://www.infobae.com/economia/2024/08/15/blanqueo-cuales-son-las-inversiones-inmobiliarias-a-las-que-se-puede-destinar-el-dinero-exteriorizado/ August 15...

Real Estate: Due to money laundering and credits, developers speak of a "change of era" for the sector - El Cronista Souce: https://www.cronista.com/negocios/real-estate-por-blanqueo-y-creditos-los-desarrolladores-hablan-de-cambio-de-epoca-para-el-sector/ August 14, 2024...

Improvement in the real estate market: What impact is expected from money laundering and what happens with mortgage loans - Ambito Source: https://www.ambito.com/economia/mejora-el-sector-inmobiliario-que-impacto-se-espera-el-blanqueo-y-que-sucede-los-creditos-hipotecarios-n6043277...

Money laundering: How to include properties for which until now there was only a sales contract - La Nacion Propiedades Source...

Money laundering: What type of properties can you invest in without paying the penalty? - La Nacion Propiedades Source: https://www.lanacion.com.ar/propiedades/inversiones/el-gobierno-anuncio-los-beneficios-para-quienes-se-adhieran-al-blanqueo-y-compren-propiedades-nid19072024/...

With the money laundering, only houses in the pit can be bought - Infobae Source: https://www.infobae.com/economia/2024/07/19/con-el-blanqueo-solo-podran-comprarse-viviendas-en-pozo/ July 19, 2024 For now, the Ministry of Economy confirmed that the disclosure only covers the...

The Government announced benefits for those who adhere to the money laundering process and buy properties - La Nacion Propiedades Source...

Properties: the Government regulated money laundering - La Nacion Propiedades Source: https://www.lanacion.com.ar/propiedades/inversiones/propiedades-el-gobierno-reglamento-los-cambios-en-bienes-personales-y-el-blanqueo-de-capitales-nid12072024/ July 17, 2024 This Wednesday, the money...