在过去一年,汇丰聘请多位曾经任职于美国政府的反洗钱专家来帮助改善财务管控。它任命列维(Stuart Levey)为首席法务专员。列维曾是美国财政部负责跟踪恐怖主义及非法融资的最高官员。他在汇丰的职责包括对该公司在全球各地法务专员的管理。
Many of the HSBC money-laundering problems centered on bulk-cash, U.S. dollar transactions between HSBC's Mexico and U.S. units. The transactions were detailed in a U.S. Senate investigative report published this past summer.
汇丰很多洗钱问题都主要与该公司墨西哥和美国部门之间的大额美元现金交易有关。这些交易在美国参议院今年夏季公布的一份调查报告中有详细描述。
The report by the Senate Permanent Subcommittee on Investigations detailed a regulatory culture at HSBC that shocked even its own employees, according to testimony provided to the committee and at a hearing.
参议院常设调查委员会(Senate Permanent Subcommittee on Investigations)的这份报告详细描述了汇丰的监管文化。根据一次听证会上提交给该委员会的证词,这种文化让汇丰自己的员工都感到震惊。
Senate investigators concluded HSBC did little to clean up operations that should have raised concerns. HSBC's Mexico bank had a branch in the Cayman Islands that had no offices or staff but held 50,000 client accounts and $2.1 billion in 2008, the report said.
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