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美法庭驳回3中资银行就拒绝回应检察当局涉北韩调查传票判决的上诉
阿思达克 08-07 09:19

《彭博通讯社》报道,美国上诉法院上月30日裁定,3间中国银行须回应美国检察官员传票,提供2012年至2017年的银行交易纪录,以助调查北韩涉利用有关银行进行交易,违反美国对北韩金融机构的制裁。该3间银行可继续向更高级法院上诉,但周五(9日)起须按原审裁决每日支付5万美元罚款。

美国检察当局怀疑有关中国银行处理北韩国营银行亿计美元的款项,涉及煤炭及其他资源交易,有关款项或被北韩用作武器发展计划。检控当局目前不视有关中国银行知法犯法,但相信该等银行持有资料,让美国知道北韩如何为其核武计划融资。

被告指中国法律禁止他们因应外国调查提供客户资料,与及美国当局可透过与中国的司法协作取得所需资料,惟有关辩解均不被上诉法庭接纳。

案件没有点名被告银行,但外界判断所涉3间银行分别为招行(03968.HK)、交行(03328.HK)及上海浦东发展银行。

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