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五大跨国银行被指洗钱 汇丰股价跌至历史新低

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美国BuzzFeed调查显示,汇丰、摩根大通、渣打、德意志、纽约梅隆等大型跨国银行防护出现漏洞,涉嫌协助洗钱已被定罪。

惊天丑闻加上失败营运,汇丰在香港股价今日一度跌至29.6港元,达到自1995年来的最低点。

一共88国的108家媒体参与了此调查,资料来源是根据世界各地提交给FinCEN(美国财政部犯罪执法网路)的可疑活动报告,涵盖总金额从1999-2017年达到2兆美元。#汇丰银行HSBC#

五大跨国银行被指洗钱 汇丰股价跌至历史新低

https://www.bbc.com/news/busin...

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