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  1. HSBC gives Argentina prosecutors chance to correct US blunder

    31 မတ်လ 2013
    Other news

    The accusations from Argentina's tax authority that London-based HSBC laundered over $100 million may pale in comparison to that of the bank's US - Mexico case, but they raise the specter that someone from HSBC could finally go to jail. The charges, announced by the head of Argentina's tax collection agency, Ricardo Echegaray, on March 19 include tax evasion and money laundering totalling up to $120 million.