匯豐渣打摩通等跨國銀行 服務毒犯、黑幫、恐怖組織。HSBC shares fell to their lowest since 1995 as Hong Kong tensions, Brexit turmoil and the naming of the bank in a laundering report added to pressure

來自 88 個國家，超過 400 名記者參與的國際調查聯盟洗錢調查專案，耗時 16 個月，調查超過 2500 份被洩的美國政府機密文件，揭露包括摩根大通、匯豐控股等多家跨國銀行近 20 年來，涉嫌違反國際反洗黑錢共識，容許罪犯、被制裁的國家、機構轉移資金。當中包括讓俄羅斯權貴成功避開國際制裁，以及匯豐涉嫌容許屬投資騙局的 8000 萬美元資金轉移。

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逾 2500 機密檔案：匯豐渣打摩通等跨國銀行　服務毒犯、黑幫、恐怖組織 | 立場報道 | 立場新聞

FinCEN Files: HSBC moved Ponzi scheme millions ... - BBC
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2 時間前 - FinCEN Files: HSBC moved Ponzi scheme millions despite warning. By FinCEN Files reporting team BBC Panorama. 6 hours ago.

Bloomberg

 

BREAKING: HSBC shares fell to their lowest since 1995 as Hong Kong tensions, Brexit turmoil and the naming of the bank in a laundering report added to pressures.