HSBC has been hit with a £64m fine and sharply criticised by UK regulators for “serious weaknesses” in its anti money laundering controls over an eight-year period.
汇丰(HSBC)已被处以6400万英镑罚款,并受到英国监管机构的严厉批评,因其反洗钱控制系统在一段长达8年的时期存在“严重漏洞”。
您已阅读11%(229字),剩余89%(1784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。