money laundering

Mega Blanqueo Incoming in Argentina Argentina’s libertarian President Javier Milei is set to unveil sweeping reforms aimed at drawing billions of undeclared U.S. dollars back into the formal economy, according to a recent Financial Times report. The move, which centers on loosening tax evasion...

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/...