November 11, 2014

AFIP launches new raid against banks, foreign exchange offices, stockbrokers

New cross-investigations by the AFIP tax bureau led to raids against banks, foreign exchange offices and stockbrokers in Buenos Aires, Mendoza and C√≥rdoba. Mariva bank, Transcambio, Columbia bank and Voii bank, were among the 71 targets of today’s operation.

The tax bureau explained in a press release that the crackdown.. Read more.

Buenos Aires Herald

Related,
BCRA subpoenas firms, individuals under Criminal Foreign Exchange Regime - Buenos Aires Herald

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