The Central Bank controls the tourism agencies for alleged evasion maneuvers
Argentina, March 8, 2013
Official sources said to the agency Noticias Argentinas that “this type of operation responds to regulations held by the AFIP, the Justice and the Central Bank, as part of an ongoing exchange of information to detect evasive maneuvers.”
The audits were implemented within hours after the AFIP raided a travel agency from downtown Buenos Aires, Alhec Group, and seized documents and computer equipments.
That decision was in the context of a criminal complaint for alleged maneuvers to buy dollars to pay packages that were not real.
Federal Judge Norberto Oyarbide conducts the researches aimed to detect illegal maneuvers in the business of travel agencies.
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