美国参议院最近一份报告中描述的这段插曲显示,英国最大银行在其全球运营中控制洗钱、并阻止“脏钱进入美国方面,存在美国立法者所称的“系统性失灵问题。
The multi-year investigation uncovered that HSBC was a conduit for drug money, had clients with alleged ties to terrorism, and stripped details from transactions that would have identified Iranian entities – which may have put the bank in breach of US sanctions against that country. HSBC’s internal culture has been “pervasively polluted for a long time, said Senator Carl Levin, who led the investigation.
这项历时数年的调查发现,汇丰是毒品资金的流通渠道,拥有据称与恐怖主义有关联的客户,还从某些交易中剔除了本来可暴露伊朗实体的细节——这可能使汇丰违反了美国针对伊朗的制裁。负责调查的参议员卡尔·利文(Carl Levin)表示,汇丰内部文化“每一个角落都遭到长期污染。
The probe has shaken HSBC; prompted the resignation of David Bagley, the bank’s head of compliance; and – in the wake of the Libor rate-rigging scandal – further battered London’s reputation as a global financial centre.
这起调查震动了汇丰,导致合规主管大卫·贝格利(David Bagley)辞职,并在Libor汇率操纵丑闻之后,进一步打击了伦敦作为全球金融中心的名誉。
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