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渣打被指洗黑錢倫敦股價挫一成八 @ 2012-08-08T00: Back Hot News
Keyword:渣打
Concept:指控渣打集團美國 , 2500億美元伊朗交易
【洗黑狂潮】野村:渣打降級至中性,美國指控或對業務有實際風險
渣打(02888-HK)遭指控洗黑錢,開市逆跌7.8%
《信報》報道,繼匯控(005)被美國政府控告監管洗黑錢不力後,紐約州金融服務廳昨天發表聲明,指控渣打集團(2888)旗下全資擁有的渣打銀行(STANDARD CHARTERED BANK,SCB)曾於近10年間與伊朗機構進行了超過2500億美元(1.95萬億港元)的交易,起訴該行違反了美國反洗黑錢的法例。如果罪成,渣打可能因此失去紐約州的經營牌照。
美指控渣打洗黑錢二萬億 股價挫5%

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