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匯豐承認防洗錢不力 CCO引咎辭職 @ 2012-07-18T18: Back Hot News
Keyword:匯豐 洗錢
Concept:390億美元匯豐 , 美國參議院報告
美參院報告:匯豐銀行容許洗錢
美參院:匯豐銀行洗錢
美參院調查顯示,「匯豐銀行」涉清洗世界各地非法黑錢,特別是來自販毒集團和諸如伊朗、敘利亞、開曼群島及被列入制裁名單的國家及非法組織。匯豐墨西哥分行僅在二○○七至二○○八年間即已向該行美國分行匯出七十億美元,甚至為客戶轉匯至開曼群島。
報告中還擔憂匯豐墨西哥分行業務,因為其與貨幣兌換有業務來往,美國監管機構認為毒品集團以貨幣兌換掩護洗錢。報告認定,美國的金融監管當局沒有認真監督匯豐銀行的作業,使毒販、恐怖分子和流氓國家通過其進行的洗黑錢金額達到數以十億美元。

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