汇丰银行这次是不是药丸了

aeo60189
楼主 (北美华人网)



aeo60189
两边不是人 屋漏偏逢连夜雨。。。。
汇丰银行又陷丑闻,股价跌至25年以来新低 https://finance.sina.com.cn/money/forex/forexinfo/2020-09-21/doc-iivhvpwy7966128.shtml
汇丰银行又陷大丑闻:明知客户涉嫌诈骗,仍允许其转移资产 https://www.sohu.com/a/419816293_115479
FinCEN外泄文件:汇丰银行涉为庞氏骗局转移数百万美元 https://www.bbc.com/zhongwen/simp/world-54232665
nehz
他家没站队吗?怎么会这样
剑骨琴心
他家站队中国的啊
落地无声
不止汇丰吧,看看这里的名单
Deutsche Bank tops list of suspicious transactions among leaked U.S. government files https://www.google.com/amp/s/www.cnbc.com/amp/2020/09/21/leaked-fincen-files-show-deutsche-bank-tops-list-of-suspicious-transactions.html

FinCEN Files: Sanctioned Putin associate ‘laundered millions’ through Barclays
https://www.google.com/amp/s/www.bbc.com/news/amp/uk-54225577
FinCEN Files: Tory donor Lubov Chernukhin linked to $8m Putin ally funding https://www.google.com/amp/s/www.bbc.com/news/amp/uk-54228079




aeo60189
他家站队中国的啊
剑骨琴心 发表于 2020-09-21 08:39

它是想或者站CCP, 可在孟晚舟事情上tg是认为汇丰参与出卖的
它明显是想两边都不得罪吧
huaren2018
不止汇丰吧,看看这里的名单
Deutsche Bank tops list of suspicious transactions among leaked U.S. government files https://www.google.com/amp/s/www.cnbc.com/amp/2020/09/21/leaked-fincen-files-show-deutsche-bank-tops-list-of-suspicious-transactions.html

FinCEN Files: Sanctioned Putin associate ‘laundered millions’ through Barclays
https://www.google.com/amp/s/www.bbc.com/news/amp/uk-54225577
FinCEN Files: Tory donor Lubov Chernukhin linked to $8m Putin ally funding https://www.google.com/amp/s/www.bbc.com/news/amp/uk-54228079





落地无声 发表于 2020-09-21 08:49

JPM 也在其中 主要是欧洲那边的大行,美帝这边可能牵涉的程度少点

JPMorgan Chase (JPM 93.65, -4.70): -4.8% amid reports that it was unknowingly involved in transferring large sums of illicit money over a span of nearly 20 years. 
yolandos
screw HSBC (and screw JP Morgan Chase too). They have closed small accounts left and right for depositing small money orders/cash to satisfy the regulators but yet leaving a gaping hole large enough for a truck to go through for the real money launderers. Time is up!
aeo60189
screw HSBC (and screw JP Morgan Chase too). They have closed small accounts left and right for depositing small money orders/cash to satisfy the regulators but yet leaving a gaping hole large enough for a truck to go through for the real money launderers. Time is up!
yolandos 发表于 2020-09-21 10:21

山雨欲来风满楼啊。。这是
vincentsjtu
可以改名new York london bank corporation. Haha

denis_sis
风相里的老鼠
EdwardVIII
他家站队中国的啊
剑骨琴心 发表于 2020-09-21 08:39

給共產黨乾被卸磨殺驢,甚至在磨上就殺的到處都是啊
MISSABCEDFG
我是不是应该转出hsbc的存款了?
missyoungforever
里外不是人