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November 22, 2014
Wednesday, August 13, 2014

HSBC Buenos Aires offices raided by AFIP

AFIP tax bureau officials carried out three simultaneous raids at HSBC offices in Buenos Aires this afternoon as part of an investigation into alleged tax evasion and money laundering.

"AFIP officials will provide details of the operation taken place at 201 Florida street," the official bureau informed in a press release.


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Tags:  HSBC  Buenos Aires  Argentina  AFIP  accusations  money laundering  tax evasion  





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