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美国参议院已提起指控 汇丰“涉黑”?--亲民维稳网络舆情监测室
2012-07-18

  ⊙记者 朱周良 ○编辑 艾家静

Reporter ZhuZhou good ○ ⊙ YiGuJing editor

  西方金融业俨然进入了丑闻高发期。

Western financial industry has entered the scandal almost two decades。

  这边巴克莱还在疲于应付Libor操纵丑闻,那边汇丰控股也在美国“中枪”。

Barclays also here in apa Libor manipulation scandal,There HSBC holdings in the United States too“Shot in the”。

  根据16日披露的一份长达335页的报告,美国参议院指控这家老牌欧洲银行长期与恐怖分子、贩毒集团等有业务往来,且广泛涉足伊朗、叙利亚等被美国列入“黑名单”的国家。

According to 16, the disclosure for a 335-page report,The United States senate accused the former European Banks have long and terrorists、Drug trafficking business group, etc,And widely involved in Iran、Syria are listed in the United States“blacklist”country。

  据报道,参议院的调查报告深刻揭示了汇丰受到“重度污染和腐蚀”的公司文化,为追逐利润,该行的管理层纵容各种铤而走险的行为。报告指控,汇丰帮助其客户从墨西哥、伊朗、开曼群岛、沙特和叙利亚等全球“最危险、最神秘的角落”转移资金。

According to the report,The senate investigation report profoundly by HSBC“Severe pollution and corrosion”Company culture,Hunting for profit,The bank's management of desperate indulge behavior。The report accused,HSBC help their customers from Mexico、Iran、The cayman islands、Saudi Arabia and Syria and other global“The most dangerous、The most mysterious corner”Transfer funds。

  参议院的调查人员把目标集中于汇丰在美国的分支——汇丰美国。参议院常务调查委员会主席莱文16日表示,汇丰控股在美国成立了一家子银行,以此作为进入美国金融体系的通道,并听任其在全球的关联公司网络滥用这一通道。

The senate investigators focus on the target in the United States-HSBC branch HSBC the United States。The senate investigation committee chairman levin standing 16 said,HSBC holdings the family bank was established in the United States,To enter the United States as the financial system channel,And allow its in the world of affiliate network abuse this channel。

  调查人员称,过去十年来汇丰的管理松懈,其在全球的关联公司向恐怖分子、贩毒集团、犯罪分子敞开了进入美国金融体系的门户。在墨西哥的交易被视为汇丰不当行为的典型。

Investigators say,In the past ten years HSBC's lax management,In the world of its affiliates to terrorists、Drug gangs、The criminal to enter the United States open the doors of the financial system。In the Mexican deal is regarded as inappropriate behavior typical of HSBC。

  按计划,美国国会周二将在华盛顿举行听证会,对汇丰的高管提出质询。上述报告将被作为此次听证会的基础,接受质询的人员包括汇丰美国的总裁兼CEO多纳,以及在报告中被指不作为的美国监管部门高管。参议院的报告还严厉指责美国通货监理局失职,放任汇丰帮助客户洗钱,让状况持续恶化。

As planned,The United States congress will hold a hearing on Tuesday in Washington,The questions for HSBC executives。The report will be as the basis for the hearing,Of the questioned staff including HSBC American President and CEO donoghue,And in the report referred to a U.S. regulators executives。The senate report also severely accused the U.S. currency administration to breach of duty,Indulge HSBC to help the clients to money laundering,Let the situation get worse。



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