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Reply #7


Response to Tansy_Gold (Original post)

Tue Mar 19, 2013, 06:48 AM

7. HSBC faces new money laundering claims in Argentina

http://www.bbc.co.uk/news/business-21840052

Banking giant HSBC, which was hit with a US fine for money laundering last year, is facing fresh accusations of illegal activity in Argentina.

Argentina has alleged that the bank used "fake receipts" to facilitate money laundering and tax evasion, and launder 392m pesos ($77m; £50m).

The country's tax authority said it had filed criminal charges against HSBC.

HSBC said that it would cooperate with the investigation, adding that the allegations were "of great concern".

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