Argentine Tax Authorities Raid Agribusiness Exporters

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Friday, July 1, 2011
Author: 
Bruce Zagaris
Volume: 
27
Issue: 
7
Abstract: 
On April 28, 2011, more than 1,000 inspectors working for the Argentine tax authority (Administración Federal de Ingresos Público or AFIP) raided the offices of Argentina’s leading agribusiness exporters in a continuing investigation into tax evasion. The officials were acting under a federal court order and were armed with 165 search warrants...(more)...