Artificial intelligence could “whiten” Argentina's economy

It was during the World Cup in Qatar that the “fans” of the Argentine tourists displayed a flag declaring that they were monotributists. Immediately, the AFIP issued a presentation that, according to reports at the time, urged 151 taxpayers to explain how they paid for the trip to see the world champion. Argentina won't be in trouble if they only have 151 aiders.

A serious project Artificial intelligence Tax control can be implemented within days and is carried out by administrative decision Without going through Congress.

Modern technologies Pass data in minutes And establish who is leading a suspicious lifestyle. A good system estimates how many undeclared assets a taxpayer has abroad, a complex mathematical task for humans.

Once a detailed record of the millions of Argentines raising suspicions is established, another artificial intelligence system establishes it in moments and with a high degree of certainty. Where is the money hidden and who are the accomplices? Evasion, Argentina and other parts of the world. Here is the germ of a real revolution in the country.

After stratification and exposure of the economic structure, there may be clear indications of who is involved in drug trafficking, political corruption, or who evades legitimate funds. The system that processes this information Working on open dataIn other words, a court order is not required to unearth black money holders, their facilitators and their accomplices.

It is a tool that has spread around the world and is used by extreme governments on the planet, including the United States.

AFIP attorneys may Select important casesAnd artificial intelligence will leave little room for bureaucratic corruption.

If this plan is implemented today, – in a few weeks – Argentina's judiciary will be prosecuting smugglers, seizing assets, sending international data requests and much, much more; In short, implementation of existing law.

The technological option presented here adds political capital Strikes where never before. Additionally, it will align the country with many OECD members that have already implemented it.

Finding drug traffickers and corrupt people is necessary and inevitable – if the country doesn't do it, other governments will do it for us. And this factor is secondary to the formal issue.

Full transparency exposes the untouchables and the unmentionables who provide logistics services in broad daylight. Accountants, brokers and bankers who create machines that operate illegally. The weight of evidence can be overwhelming.

For the first time in Argentina it is not against one or two criminals, but against a strategic network of operators – always unpunished, always privileged – who turn the country into a paradise of money laundering and corruption.

Then the revolution. The other is even more.

Things are as they are.