Tag: 392 Million Pesos

Argentine agency says it found fraudulent transactions by HSBC

Argentina’s tax agency said on Monday it has uncovered 392 million pesos (50.9 million pounds) in fraudulent transactions by HSBC (LSE: HSBA.L – news) and said it has asked the judicial system to probe the European bank for alleged tax evasion and money laundering. HSBC , Europe’s largest bank, was […]