HSBC is to apologise to US lawmakers for failing to have appropriate controls in place to ensure it did not facilitate the financing of terrorism and other criminal activities, transgressions that analysts estimate may cost it up to $1bn in fines.
汇丰(HSBC)将向美国国会道歉,原因是该行未采取适当管控措施来确保自己不为恐怖主义和其他犯罪活动的筹资行动提供方便。分析师们估计,该行可能面临最高10亿美元的罚金。
您已阅读14%(330字),剩余86%(2062字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。