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Montevideo, February 6th 2023 - 19:23 UTC

Tag: Financial Information Unit (UIF)

  • Monday, June 8th 2015 - 07:36 UTC

    Argentine financial watchdog claims banks actively collude to take money out of the country

    “The same methodology [in the HSBC case] appeared in the JP Morgan investigation”, said financial watchdog Sbatella

    Argentina's head of the Financial Information Unit (UIF) watchdog, José Sbatella has accused major banks of not just participating, but actively organizing operations to move capital out of the country. The official made reference to ongoing cases involving capital flight against worldwide financial powerhouses HSBC, BNP Paribas and JP Morgan, in an interview published in Página 12.