Argentina Articles Banks & Trusts Fraud MLAT Switzerland USANovember 9, 2006

    HSBC Bank records sought in fraud inquiry in Argentina

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    14 years ago

    Topics

    Argentina Banks & Trusts Fraud Switzerland USA

    Keywords

    Banco Chile Bank of New York BSI Bank Citigroup Enrique Rossi Barrientos
    HSBC Nowell Financial Investments Telecom Argentina
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    Investigators in Argentina are seeking records from HSBC Bank, in Miami, for use in a criminal investigation into a sophisticated fraud involving the diversion of telephone calls as part of a scheme to drain funds from victims’ bank accounts.Details are