Wednesday, 20 March 2013 10:19
Posted by David Icke
'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.'
Read more: Now Argentina Hits HSBC with Fresh Claims the Bank Laundered $100 Million
