多家大型銀行卷入洗錢醜聞 美股銀行股盤前繼續走低
格隆匯9月22日丨全球多家大型銀行被捲入疑似非法交易,昨日全線收跌的美股銀行股今日盤前繼續下跌,桑坦德銀行和荷蘭國際跌超2%,德意志銀行、匯豐控股和BBVA銀行跌超1.5%,瑞士信貸、美國銀行和摩根大通均處於下跌中。國際調查記者聯盟(ICIJ)進行的一項新調查發現,多家大型銀行的內部合規官員在1999年至2017年期間總共標記了超過2萬億美元的交易,這些交易可能是洗錢或其他犯罪活動。報告援引了各大銀行提交給美國政府的機密文件。報告發現,德意志銀行似乎為文件中1.3萬億美元的可疑資金提供了便利,摩根大通為5140億美元。調查中提到的其他銀行包括匯豐控股、渣打銀行和紐約梅隆銀行等。

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