C*********l
发帖数: 10248 | 1 A federally appointed overseer at HSBC Holdings HSBC -4.27% PLC flagged
suspicious transactions in the accounts of Huawei Technologies Co. to
prosecutors seeking the extradition of the Chinese company’s finance chief,
people familiar with the matter said.
A monitor charged with evaluating HSBC’s anti-money-laundering and
sanctions controls in recent years relayed information about the Huawei
transactions to federal prosecutors in the Eastern District of New York, the
people said.
Canadian authorities on Dec. 1 arrested Huawei Chief Financial Officer Meng
Wanzhou in Vancouver at the request of the U.S. for alleged violations of
Iran sanctions, the latest move by Washington against the Chinese cellular-
technology giant. The U.S. is seeking Ms. Meng’s extradition so she can
appear in federal court in the Eastern District, The Wall Street Journal has
reported.
HSBC, one of several banks that did business with Huawei, is cooperating
with investigators and isn’t a target in the Huawei probe, some of the
people said. The British bank until recently was being formally monitored
for its controls meant to catch money laundering and sanctions violations
under a 2012 agreement with U.S. prosecutors.
The Journal reported in April that the Justice Department had launched a
criminal probe into Huawei’s dealings in Iran, following administrative
subpoenas on sanctions-related issues from both the Commerce Department and
the Treasury Department’s Office of Foreign Assets Control. |
P**********8
发帖数: 1566 | 2 准确的说是美国政府派驻汇丰的纪委书记向美国司法机构报告的。什么是老大？美国就
是老大，不但能往土鳖国的公司派驻纪委书记，阴蒂国的银行我帝也派得有纪委书记。 |
b********e
发帖数: 1100 | 3 明明是美国政府派驻的检查组报告的
chief,
the
Meng
【在 C*********l 的大作中提到】
: A federally appointed overseer at HSBC Holdings HSBC -4.27% PLC flagged
: suspicious transactions in the accounts of Huawei Technologies Co. to
: prosecutors seeking the extradition of the Chinese company’s finance chief,
: people familiar with the matter said.
: A monitor charged with evaluating HSBC’s anti-money-laundering and
: sanctions controls in recent years relayed information about the Huawei
: transactions to federal prosecutors in the Eastern District of New York, the
: people said.
: Canadian authorities on Dec. 1 arrested Huawei Chief Financial Officer Meng
: Wanzhou in Vancouver at the request of the U.S. for alleged violations of
|
c****3
发帖数: 10787 | |
f*****9
发帖数: 6768 | 5 “香港上海银行”
靠，你连汇丰银行都不知道，还什么“香港上海银行”
chief,
the
Meng
【在 C*********l 的大作中提到】
: A federally appointed overseer at HSBC Holdings HSBC -4.27% PLC flagged
: suspicious transactions in the accounts of Huawei Technologies Co. to
: prosecutors seeking the extradition of the Chinese company’s finance chief,
: people familiar with the matter said.
: A monitor charged with evaluating HSBC’s anti-money-laundering and
: sanctions controls in recent years relayed information about the Huawei
: transactions to federal prosecutors in the Eastern District of New York, the
: people said.
: Canadian authorities on Dec. 1 arrested Huawei Chief Financial Officer Meng
: Wanzhou in Vancouver at the request of the U.S. for alleged violations of
|
c****3
发帖数: 10787 | 6 这个没法证明违反技术转让条款
看来肯定上升为外交事件，是美国绑架人质，准备热战了 |
C*********l
发帖数: 10248 | 7 是吗，要不您放狗搜一下？
【在 f*****9 的大作中提到】
: “香港上海银行”
: 靠，你连汇丰银行都不知道，还什么“香港上海银行”
:
: chief,
: the
: Meng
|
m***a
发帖数: 13878 | 8 违反AML，怀疑完粥洗黑钱。星期三刚把胡慧盅老公定了罪
【在 c****3 的大作中提到】
: 这个没法证明违反技术转让条款
: 看来肯定上升为外交事件，是美国绑架人质，准备热战了
|
m****n
发帖数: 886 | 9 以前有个叫花旗银行的让我去存款，我一查哪有个银行叫Flower Flag Bank的，肯定是
假银行，想骗老子钱，小样！
【在 f*****9 的大作中提到】
: “香港上海银行”
: 靠，你连汇丰银行都不知道，还什么“香港上海银行”
:
: chief,
: the
: Meng
|
c****3
发帖数: 10787 | 10 典型的绑架人质，孟是美国公民吗？这是国际法吗
【在 m***a 的大作中提到】
: 违反AML，怀疑完粥洗黑钱。星期三刚把胡慧盅老公定了罪
|
|
|
d****o
发帖数: 32610 | 11 原来我帝党支部早就进驻汇丰了
还有哪些部门有联邦工作组常驻的？
chief,
the
Meng
【在 C*********l 的大作中提到】
: A federally appointed overseer at HSBC Holdings HSBC -4.27% PLC flagged
: suspicious transactions in the accounts of Huawei Technologies Co. to
: prosecutors seeking the extradition of the Chinese company’s finance chief,
: people familiar with the matter said.
: A monitor charged with evaluating HSBC’s anti-money-laundering and
: sanctions controls in recent years relayed information about the Huawei
: transactions to federal prosecutors in the Eastern District of New York, the
: people said.
: Canadian authorities on Dec. 1 arrested Huawei Chief Financial Officer Meng
: Wanzhou in Vancouver at the request of the U.S. for alleged violations of
|
m***a
发帖数: 13878 | 12 谁让你用米帝的银行网络来洗黑钱。有本事用人民币洗黑钱，米帝只能干瞪眼
【在 c****3 的大作中提到】
: 典型的绑架人质，孟是美国公民吗？这是国际法吗
|
f*****9
发帖数: 6768 | 13 不用。就是行业都习惯称汇丰，你搞个香港上海银行就是太死板了
【在 C*********l 的大作中提到】
: 是吗，要不您放狗搜一下？
|
o******r
发帖数: 1378 | 14 汇丰在香港仍然延续以前的Hong Kong and Shanghai Bank称号。 总部及其他地区直接
用HSBC不会拼出来。 汇丰在香港以前常被称作香港银行。
【在 f*****9 的大作中提到】
: 不用。就是行业都习惯称汇丰，你搞个香港上海银行就是太死板了
|
g******e
发帖数: 3760 | 15 呵呵，你够认真的。
：不用。就是行业都习惯称汇丰，你搞个香港上海银行就是太死板了
： |
g******e
发帖数: 3760 | 16 呵呵，你够认真的。
：不用。就是行业都习惯称汇丰，你搞个香港上海银行就是太死板了
： |
