26/02/2015 |
Ricardo Echegaray, head of AFIP (Federal Agency of Public Incomes) referred to an agreement with the United States, through the exchange of software information for the Data of Analysis and Investigations for the System of Commercial Transparency
Such irregularities are related to money laundering, the under or over valuation of products imported or exported and the smuggling of goods.
In an article published by the daily El Cronista Comercial, Echegaray held that the commercial information to be intertwined through the Dartts system, owned by the U.S. Service of Immigrations and Customs control, “helps identify abnormal transactions that deserve investigation for reasons of security and the prevention of smuggling, that includes money laundering.
Echegaray signed the memorandum of understanding with the U.S. Department of Domestic Security, during a ceremony attended by United States Ambassador Noah B. Mamet.
“Both countries acknowledged the need to keep the international cooperation on matters related to the control and dismantling of transnational delinquency and criminal organizations”, he remarked.
Source:
Telam
