这起逮捕可能给这家全球银行的外汇交易业务带来声誉损害,并且引发更多人呼吁让汇丰面临全面刑事指控。美国司法部(DoJ)已经因为未能对汇丰提起公诉而受到批评,该行此前因帮助墨西哥和哥伦比亚贩毒团伙洗钱数十亿美元而在2017年认罚20亿美元。
The bank is also under DoJ investigation over alleged rigging of the $5tn foreign exchange market.
该行还因为涉嫌操纵规模达5万亿美元的外汇市场而受到美国司法部调查。
HSBC and a number of its largest competitors have already paid more than $10bn in civil penalties in connection with the global forex probe. But this case marks one of the first times that individual currency traders have been accused of cheating a specific client, an allegation that could further erode trust in the bank.
汇丰及其多家大型竞争对手已经为全球外汇操纵调查支付了逾100亿美元民事罚款。但这是刚开始有个体外汇交易员被控欺骗一家特定客户,这一指控可能进一步侵蚀人们对汇丰的信任。
The DoJ alleges that the traders cheated an unnamed client by deliberately buying pounds ahead of the customer’s $3.5bn purchase of sterling and reselling it to the client at higher prices.
美国司法部称,涉案交易员欺骗了一家客户(未点明客户名称),他们蓄意抢在客户买入价值35亿美元的英镑之前买入英镑,然后将这些英镑以较高价格转售给这家客户。
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