The bank has not been formally accused of a crime in connection with the most recent investigations.

汇丰一直没有被正式指控存在与最近调查相关的罪行。

But many of the allegations in the Senate report closely resemble those that led other banks to reach settlements worth hundreds of millions of dollars with US authorities.

但参议院报告中的很多指控，与导致其他银行与美国官方达成数亿美元和解的那些指控极其相似。

For example, this year ING, the Dutch banking group, agreed to pay a penalty of $619m in a deferred prosecution agreement to settle accusations that it had violated US sanctions by helping -Iranian and Cuban companies move billions of dollars through the US financial system.

例如，今年，荷兰银行集团荷兰国际集团(ING)同意按照一项暂缓起诉协议，支付6.19亿美元罚金，以了结有关其帮助伊朗和古巴企业通过美国金融体系转移数十亿美元资金、违反美国制裁措施的指控。

This week, senate investigators claimed HSBC stripped details from transactions that would have identified Iranian entities – which may have put the bank in breach of US -sanctions against Iran – a similar accusation to that levelled against ING.

美国参议院调查人员声称，汇丰剔除了交易中一些本可识别出伊朗实体的细节。该银行可能因此违反了美国针对伊朗的制裁政策，从而面临与荷兰国际集团类似的指控。

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