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MercoPress, en Español

Montevideo, November 5th 2024 - 05:50 UTC

Tag: Gabriel Diego Martino

  • Wednesday, September 2nd 2015 - 06:39 UTC

    Argentina revokes license of HSBC president for not preventing tax evasion

    “Mr. Gabriel Diego Martino did not direct the necessary actions to mitigate and address suitably the risk of prevention of money laundering and financing of terrorism

    Argentina's Central Bank (BCRA) has revoked the license of Gabriel Martino as president of the HSBC, forcing him to step down from his post. The entity commanded by Alejandro Vanoli considered Martino responsible for failing to establish “necessary” control mechanisms to prevent clients from evading taxes and moving capital abroad.