Argentina has been criticised by the OECD for its efforts to fight foreign bribery. The OECD said the country still had no law to punish firms for foreign bribery and it was “seriously non-compliant with key articles of the Anti-Bribery Convention”. The OECD said during a site visit to the country by its Working Group […]

Argentina’s tax agency charged HSBC bank Thursday Nov. 27, 2014, with helping more than 4,000 Argentines evade taxes by placing their money in secret Swiss accounts. The head of country’s AFIP tax agency, Ricardo Echegaray, said Argentine citizens have evaded about $3 billion in taxes that were handled by intermediaries through a network of offshore […]

The Latin American country’s government accused Procter & Gamble of tax evasion. Argentine authorities this Sunday accused Procter & Gamble of tax fraud and suspended its operations in the country. The government of the South American country suspended domestic operations for the transnational company Procter & Gamble for fiscal fraud and capital flight in import […]