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2014年11月初,据《路透》报道称,美国当局正针对英国渣打银行展开调查,看其是否违反美国制裁规定。美国当局对英国渣打银行进行调查时发现,其与一间在杜拜注册的公司有业务往来,该公司实为伊朗实体;还发现该公司另有一个在渣打银行开立的账户在使用,账户中的活动涉及美元交易,故属于美国禁止与伊朗交易的制裁规定范围内。早在8月19日,英国渣打银行继两年前涉嫌洗钱交出6.67亿美元罚款后,再次面临指控,并与美国纽
In early November 2014, according to Reuters reports, U.S. authorities are conducting a probe into Standard Chartered Bank in Britain to see if they violate the U.S. sanctions. When the United States authorities conducted a survey on Standard Chartered Bank in the United Kingdom, it found that it had business dealings with a company registered in Dubai, which is actually an Iranian entity. It also found that another account of the company opened at Standard Chartered Bank was in use. Accounts Activities in the United States involved in the transaction, it belongs to the United States banned the transaction with Iran within the scope of the sanctions. As early as August 19, the Standard Chartered Bank of the United Kingdom, following the two-year-old suspicion of laundering a fine of $ 667 million, once again faced charges and with the United States