Business Description
The second information filter could lead AFIP to tax havens where those with unauthorized funds believe they are protected from fines today. These are Atlantic countries with Anglo-Saxon law, as they are territories belonging to the United Kingdom or members of the Commonwealth: the British Virgin Islands, the Cayman Islands, St. Kitts and Nevis, Belize and the Bahamas. Here, for example, the money of US citizens who want to protect their assets from inheritance taxes goes. Panama joins the list.
