CHINESE MAFIA MOVING CONTRABAND FISH COSTS ARGENTINA MILLIONS

An article on 29th October in Insight Crime reported that authorities in Argentina have dismantled a ring of Chinese nationals who evaded millions of dollars in taxes and laundered $23 million through fish export businesses 2017-19, in a case that provides more evidence that Chinese crime groups have found a foothold in the South American country.  It is reported that the gang companies would “over-invoice operations among the companies to inflate costs, and under-invoice foreign trade operations”.

https://www.insightcrime.org/news/brief/chinese-mafia-dodges-millions-tax-fish-contraband-argentina/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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