HSBC continued to act for funds that fed money into Bernard Madoff’s Ponzi scheme in spite of repeated warning from the bank’s own executives and outside auditors about the “baffling” and potentially fraudulent structure of the scheme, according to a US lawsuit launched against the global bank.
一起在美国针对汇丰银行(HSBC)提起的诉讼指称，在内部高管和外部审计师反复警告伯纳德•马多夫(Bernard Madoff)的投资方案“令人困惑”并可能存在欺诈阴谋的情况下，汇丰银行仍继续代理销售一些基金，将资金引入马多夫的庞氏骗局中。
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