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

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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