Home » Posts tagged with "Gabriel Martino"
Argentina orders HSBC to sack CEO over terrorist financing, money laundering
Argentina’s central bank has ordered HSBC to remove its local CEO within 24 hours over his alleged failure to thwart terrorist financing, money laundering, and tax evasion.
In March, Argentinian authorities ordered HSBC to return a mammoth $3.5bn (£2.3bn) from an array of accounts nestled offshore.
Argentina had accused the scandal-ridden bank of assisting over 4,000 clients in evading taxes by...