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英倫銀行副行長警告銀行打擊洗黑錢不力或面臨嚴厲罰款
阿思達克 09-22 16:43
英倫銀行副行長Sam Woods表示,英國銀行業必須將打擊洗黑錢列為首要事項,否則將面臨嚴厲的罰款。此前外媒引述美國財政部機密文件指,匯控(00005.HK)及渣打(02888.HK)等多間跨國銀行涉嫌協助洗黑錢。

Woods表示,銀行在打擊金融犯罪中發揮至關重要的作用,今次美國財政部機密文件外洩正好提醒銀行,金融犯罪分子是如何利用金融系統來實現非法目的。

他稱,雖然過去5年來,銀行一直在反洗黑錢方面進行大量投資,但暫時未知是否需要實施新的監管措施。

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