jueves, 25 de junio de 2015

Argentina Investigating HSBC for Economic Offenses

Argentina Federal Tax Agency authorities and legislators flew over to Paris to meet with former HSBC employees as part of their investigations into allegations that international banks committed economic felonies. The HSBC is accused of capital flight, tax evasion, and money laundering. Following the visit, authorities will seek to bring those guilty to justice and prepare new financial regulations to avoid such fraudulent banking practices in the future. 

Laureano Ponce reports from Buenos Aires.