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Related Keyword:匯豐 , 戶口 , 外交
Related Concept:英國匯豐終止使領戶口 , 40個外交機構
 
減低洗黑錢活動風險 @ 2013-08-06T08:
英國《星期日郵報》(MAIL ON SUNDAY)周日報道指,匯豐控股(0005)要求在英國逾40個國家的使領館,需要在60天內要取消戶口。市場相信,這與匯控減低洗黑錢活動的風險有關。不過,部份受影響的領使館指出,由於很難再在英國開設銀行戶口,將嚴重影響領使館的
Keyword:匯豐 戶口 外交
Concept:英國匯豐終止使領戶口 , 40個外交機構
【個股信息】?控(0005-HK)將關閉逾40個使領機構惹英國帳戶不滿 @ 2013-08-06T00:
財華社香港新聞中心英國《星期日郵報》報導,?控今日公布業績前,關閉包括梵蒂岡等40多個駐英國大使館、領事館及高級專員公署等機構於英國的外交帳戶,?控要求有關機構要於60天內轉移帳戶,事件引起相關機構強烈不滿。 代表駐英使領館的機構表示,他們在多
Keyword:匯豐
Concept:英國匯豐終止使領戶口 , 40個外交機構
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