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报道指汇控及渣打等银行过去转移可疑交易资金
阿思达克 09-21 09:40
据外媒取得、由银行向美国财政部提交的机密文件显示,大型银行於1999年至2017年间,即使内部合规部门得悉资金来源有可疑,仍然协助客户进行相关资金调配。银行提交的相关「可疑活动报告」多达2,100份,涉及金额逾2万亿美元,牵涉银行包括汇控(00005.HK)、渣打集团(02888.HK)、摩通(JPM.US)、德银(DB.US)及纽约梅隆银行(BK.US)。

报道引述部分交易,如摩通处理有机会进行贪污行为之委内瑞拉、乌克兰及马来西亚的个人及企业客户,汇控则助疑似庞氏骗局资金交易,德银则助乌克兰亿万富豪相关资金进行交易。汇控回应报道指,相关文件已是过去事件,集团指至2012年汇控已经过多年工作以加强打击金融犯罪的能力。渣打则回应指,集团肩负打击金融犯罪之责任,亦有投资於合规部门。

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