Now Argentina Hits HSBC With Fresh Claims The Bank Laundered $100million

HSBC has been accused of facilitating money laundering and tax evasion in Argentina,

allowing clients to hide more than $100million.

The Argentinian government is pursuing a criminal investigation into the banking giant

after accusing it of creating an illegal scheme enabling clients to hide millions of dollars.

The UK bank was last year fined £1.2billion for facilitating money laundering in the US and Mexico,

channelling money for drug cartels.


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