HSBC Faces More Money Laundering Accusations
I’m shocked. Shocked, appalled, horrified and betrayed. Actually, I’d be shocked if this didn’t happen. From Reuters: BUENOS AIRES, March 18 (Reuters) – 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 … Read more