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報道指匯控及渣打等銀行過去轉移可疑交易資金 @ 2020-09-21T12: Back Hot News
Keyword:匯豐
Concept:文件指匯控 , 美國調查龐氏騙局
據有份參與調查的 BBC 報道,文件顯示國際銀行多年來容許毒犯、黑社會、恐怖份子在全球洗黑錢。其中,匯豐銀行被指在 2013 至 2014 年間,容許投資騙局的主腦把8000 萬美元資金由美國戶口轉到香港。文件顯示,即使匯控曾因觸犯洗黑錢條例被美國當局罰款 19 億美元,對這類犯罪行為的資金轉移活動反應仍然緩慢。報道引述匯豐表示,在舉報此類活動方面,該行一直履行其法律義務。
與此同時,匯豐近日宣布,匯豐控股和恆生銀行股票的孖展信貸將於今年12月7日起終止。周日更被外媒引述外洩密件顯示,匯豐曾容許涉龐氏騙局資金經美國轉帳到香港。

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