Hot News

奧巴馬政府關注有銀行被指違反制裁伊朗法令 @ 2012-08-08T03: Back Hot News
Keyword:渣打
Concept:美國紐約州金融 , 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
繼匯豐後,美國司法機關指控渣打涉及洗黑錢2500億美元,相當於2萬億港元,一旦罪成,渣打在紐約州的經營牌照,有可能會被吊銷。消息令到渣打在倫敦股價急跌超過百分之六,較本港上月收市價低半成。而渣打則以電郵回應指,會與美國當局研究有關制裁法例,難以預計何時有結果。
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。

Mobile | Full
Forum rule | About Us | Contact Info | Terms & Conditions | Privacy Statment | Disclaimer | Site Map
Copyright (C) 2025 Suntek Computer Systems Limited. All rights reserved
Disclaimer : In the preparation of this website, 88iv endeavours to offer the most current, correct and clearly expressed information to the public. Nevertheless, inadvertent errors in information and in software may occur. In particular but without limiting anything here, 88iv disclaims any responsibility and accepts no liability (whether in tort, contract or otherwise) for any direct or indirect loss or damage arising from any inaccuracies, omissions or typographical errors that may be contained in this website. 88iv also does not warrant the accuracy, completeness, timeliness or fitness for purpose of the information contained in this website.