Comments
Argentina accuses HSBC of $80mn money laundering
19.03.2013. | HSBC used “ghost bank accounts” and “falsified receipts” to launder almost US$80 million, the Argentine tax authority alleges. The accusations come after the bank was forced to pay out over $1 billion by US authorities on charges of money laundering.
Argentina’s Federal Administration of Public Incomes denounced HSBC for money laundering and tax......
