HSBC Holdings PLC on Tuesday plans to acknowledge that for years it ignored possible money laundering, part of a record $1.9 billion settlement with U.S. authorities that caps the bank's disastrous foray into the U.S. market.
根据与美国有关部门达成的和解协议,汇丰控股(HSBC Holdings PLC)周二打算承认自己多年来忽视了可能存在的洗钱行为。和解金额达到创纪录的19亿美元,这份协议为汇丰进军美国市场遭遇的惨败划上了一个句号。
The U.K.-based banking company is expected to forfeit nearly $1.3 billion as part of a deferred prosecution agreement, the largest-ever U.S. forfeiture for a bank, according to people briefed on the agreement between HSBC and multiple U.S. agencies. The deal includes a civil fine of more than $650 million, according to these people.
知情人士说,根据汇丰与多家美国政府机构之间的一份暂缓起诉协议,这家总部位于英国的银行将交纳接近13亿美元的罚款,这是有史以来一家银行在美国交纳的最高罚款。知情人士说,这笔交易还包括一笔超过6.5亿美元的民事罚款。
As part of the agreement, the bank will admit to violating the Bank Secrecy Act, the Trading with the Enemy Act and other U.S. laws intended to prohibit money laundering, a government official said.
一位政府官员说,根据协议,汇丰将承认它违反了《银行保密法》(Bank Secrecy Act)、《对敌贸易法》(Trading with the Enemy Act)和其他一些旨在防止洗钱的美国法律。
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