報道指匯控及渣打等銀行過去轉移可疑交易資金
據外媒取得、由銀行向美國財政部提交的機密文件顯示,大型銀行於1999年至2017年間,即使內部合規部門得悉資金來源有可疑,仍然協助客戶進行相關資金調配。銀行提交的相關「可疑活動報告」多達2,100份,涉及金額逾2萬億美元,牽涉銀行包括匯控(00005.HK)、渣打集團(02888.HK)、摩通(JPM.US)、德銀(DB.US)及紐約梅隆銀行(BK.US)。
報道引述部分交易,如摩通處理有機會進行貪污行為之委內瑞拉、烏克蘭及馬來西亞的個人及企業客戶,匯控則助疑似龐氏騙局資金交易,德銀則助烏克蘭億萬富豪相關資金進行交易。匯控回應報道指,相關文件已是過去事件,集團指至2012年匯控已經過多年工作以加強打擊金融犯罪的能力。渣打則回應指,集團肩負打擊金融犯罪之責任,亦有投資於合規部門。
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