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El Salvador probes $88 million transfers to Switzerland

Thursday, February 12, 2015

El Salvador's attorney general said his office has launched an investigation to determine whether 54 Salvadorans were involved in opening 54 secret accounts with HSBC in Switzerland.

The accounts under investigation were opened between 1988 and 2006 and worth a total of $88.2 million, said Luis Martinez, the country's attorney general.

Source: Reuters