HSBC Faces Fresh Allegations Of Facilitating Money Laundering In Argentina

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HSBC Faces Fresh Allegations Of Facilitating Money Laundering In Argentina

HSBC Faces Fresh Allegations Of Facilitating Money Laundering In Argentina

Oh goodie! Lets see how Mary Jo White handles this, since she reinforced there is a two tier system, one for the corps and one for the rest of us.

This is what happens when you slap the fraudster on the wrist…they’ll never learn their lesson.

HuffPO-

Argentina’s tax agency said on Monday it has uncovered 392 million pesos ($77 million) in fraudulent transactions by HSBC Holdings Plc 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 fined $1.9 billion last year for similar irregularities in Mexico and the United States.

The AFIP tax agency filed the complaint in February over alleged irregularities detected over the last three years, Ricardo Echegaray, head of the agency, said.

[HUFFINGTON POST]

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One Response to “HSBC Faces Fresh Allegations Of Facilitating Money Laundering In Argentina”

  1. Sarah says:

    The most important failure is from Mr. Holder/Justice Department – this horrendous capitulation should be re-blasted through global networks on a 24/7 basis. Weil (Bloomingberg) noted that White participated in the defense of many people and institutions at the heart of the financial collapse. This one is way off her jurisdictional wherewithall.

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