HSBC has had a history of money-laundering lapses. It was fined a decade ago in the US for its role in enabling Latin American drug cartels, and in the UK in 2021 for a string of failures including serving the leader of a criminal gang.
汇丰银行(HSBC)有洗钱的“黑历史”。十年前,该公司在美国因帮助拉美贩毒集团被罚款,2021年在英国因一系列不当行为(包括为一个犯罪团伙的头目提供服务)被罚。
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