Argentina Investigating HSBC for Economic Offenses

  • 9 years ago
Argentina Federal Tax Agency representatives are in Paris to meet with former HSBC employees as part of their investigations into allegations that international banks committed economic felonies. The HSBC is accused of capital flight, tax evasion, and money laundering. Following the visit, authorities will seek to bring those guilty to justice and prepare new financial regulations to avoid such fraudulent banking practices in the future. Laureano Ponce reports from Buenos Aires. teleSUR

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