HSBC accused of money laundering, tax evasion in Argentina

Posted on March 19, 2013 • Filed under: Argentina, Business, Corruption, Crime

The British banking giant HSBC has been accused of facilitating money laundering and tax evasion in Argentina. The South American country’s tax chief, Ricardo Echegaray, said HSBC’s Argentina subsidiary created an illegal scheme that helped its clients evade more than $100m (£66m) in taxes. Read Article

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