@divakarssathya tweets related to: Money Laundering, Argentina, Tax, Agency, Hsbc

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Argentina's tax agency accused the local unit of HSBC Holdings Plc. (HSBA) of conspiracy to hide bank accounts, helping private companies to evade tax payments and launder money. The Buenos Aires-based agency investigated accounts at the bank over a six-month period and discovered tax evasion of 224 million pesos ($44 million) and 392 million pesos in money laundering, it said.
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