HSBC allegedly coached one Iranian bank on how to avoid setting off alarms at HSBC when routing transactions through the British lender.

据指控，汇丰曾指导一家伊朗银行，在经由汇丰进行交易时如何避免在该英国银行引起警觉。

Again, in 2010, the US bank Wachovia entered into a deferred criminal prosecution agreement with the justice department for allegedly allowing cocaine cartels to launder proceeds through the bank.

2010年，美国银行美联银行(Wachovia)与司法部门签订了一项暂缓刑事起诉协议，根据指控，该银行曾允许贩毒组织通过该银行清洗毒品利润。

In court filings, Wachovia, now absorbed by Wells Fargo “accepted and acknowledged responsibility for money-laundering violations.

如今被富国银行(Wells Fargo)收购的美联银行在法庭文件中，对一些洗钱的违规行为“接受并承认责任。

This week, senate investigators claimed, HSBC moved billions of dollars in cash from its affiliate in Mexico to the US, more than any other Mexican bank, despite concerns raised by the authorities that such sums could only involve proceeds from illegal narcotics, Senate investigators allege.

参议院调查人员声称，汇丰曾将数十亿美元资金从其墨西哥分行转移到美国，数额超过任何其他墨西哥银行，尽管当局表示担心如此巨大的金额很可能来自非法毒品的收益。

【汇丰失足的代价】相关文章：

★ 国会山保姆合作社失败的教训

★ 丑闻频繁曝光 中共官员担心网络反腐

★ 人与同行的狮子

★ 埃及总统穆尔西将对全国发表讲话

★ 赖斯退出美国国务卿角逐

★ 奥巴马为缅甸之行辩护

★ 廉价背后的代价

★ 清明节双语介绍

★ 口渴的乌鸦

★ 汇丰94亿美元出售平安保险股份