December 11, 2017
Results for: money-laundering
  • 18/03/2013 | Argentina

    AFIP denounces HSBC with money-laundering, tax evasion

    As AFIP national tax bureau director Ricardo Echegaray had revealed yesterday, the agency denounced today, through the Official Gazzette, the HSBC bank over tax evasion and money-laundering operations.

  • 07/01/2014 | World

    Spain's Princess Cristina charged with tax fraud, money-laundering

    A Spanish judge charged Princess Cristina - younger daughter of King Juan Carlos - with tax fraud and money laundering, possibly paving the way to an unprecedented trial of a member of the royal family, the Superior Justice Tribunal of the Balearic Islands has said.

  • 17/07/2012 | World

    Mexico bank regulator defends role in HSBC scandal

    Mexico's banking regulator defended its role in a money laundering scandal engulfing HSBC Holdings Plc, saying it had repeatedly told the bank to improve lax controls over suspect funds passing through its accounts.

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Edition No. 5055 - This publication is a property of NEFIR S.A. -RNPI Nº 5343955 - Issn 1852 - 9224 - Te. 4349-1500 - San Juan 141 , (C1063ACY) CABA - Director Perdiodístico: Ricardo Daloia