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What FinCen Files Leak Is All About

What FinCen Files Leak Is All About

什麼是 FinCEN 文件洩漏是所有關於
Benzinga Real-time News ·  2020/09/21 11:55

Scrutiny of leaked Suspicious Activity Reports (SARs) filed with the United States Department of Treasury revealed that many financial entities could have aided money launderers and criminals.

審查向美國財政部提交的洩露可疑活動報告(SARS)透露,許多金融實體可能已經幫助洗錢者和罪犯。

The report unearthed and published by BuzzFeed claims that in almost two decades between 1999 to 2017, financial entities processed over $2 trillion worth of suspicious transactions. Over 2,100 SAR filings with the Financial Crimes Enforcement Network (FinCen) were shared with the International Consortium of Investigative Journalists (ICIJ) and media outlets.

該報告出土和出版 蜂鳴飼料聲稱,在 1999 年至 2017 年之間的近二十年內,金融實體處理了價值超過 2 萬億美元的可疑交易。與國際調查記者聯盟(ICIJ)和媒體共享了超過 2,100 份特區與金融犯罪執法網絡(FinCEN)提交的文件。

What Happened: SARs aren't by themselves proof of a bank's guilt. According to Reuters, a bank is required to file SARs documentation within 60 days of detecting a suspicious or reportable transaction made by any of its clients. 

發生了什麼事:嚴重急性呼吸系統綜合症本身並不是銀行有罪的證明。根據 路透社,銀行必須在偵測到任何客戶進行的可疑或須報告交易後 60 天內提交嚴重急性呼吸系統綜合症的文件。

However, documents shared with the ICIJ made it clear that many such transactions weren’t reported until years after settling them.

但是,與 ICIJ 共享的文件清楚地表明,許多此類交易直到結算後幾年才報告。

Some of the names in the expose include HSBC Holdings Plc (NYSE:HSBC), JPMorgan Chase & Co (NYSE:JPM), Deutsche Bank AG (NYSE:DB), Standard Chartered Plc (OTC:SCBFF), and Bank of New York Mellon Corp (NYSE:BK).

暴露中的一些名稱包括 滙豐控股 (紐約證券交易所:匯豐), 摩根大通 (紐約證券交易所:JPM), 德意志银行 (紐約證券交易所:德國鐵路), 渣打集團 (場外交易:渣打),以及 纽约梅隆银行 (紐約證券交易所:BK).

Why Does It Matter: Although banks have claimed adherence to legal duties, it is a matter of concern when globally well-known banking institutions are accused of providing services to money launderers & mob bosses, Ponzi schemes, and drug traffickers. 

為什麼這很重要: 儘管銀行聲稱遵守法律責任,但當全球知名的銀行機構被指控為洗錢者和暴徒老闆,龐氏騙局和毒品販子提供服務時,這是一個值得關注的問題。

BBC reported that despite being informed of an investigation against a Ponzi Scheme in September 2013, HSBC continued to service the account. The account was shut after charges were filed in April 2014. BBC also claimed that JPMorgan supposedly moved close to $1.02 billion funds of a Russian mob boss over a five-year period.
HSBC shares tanked more than 3% in Hong Kong after the FinCen files leak to HKD 29.60, the lowest since 1995, according to Bloomberg.

BBC報告 儘管匯豐銀行在 2013 年 9 月收到有關龐氏騙局調查的通知,但匯豐銀行仍繼續為該戶口提供服務。該帳戶在 2014 年 4 月提交指控後被關閉。英國廣播公司還聲稱,摩根大通應該在五年期間將一名俄羅斯暴徒老闆的資金移至接近 1.2 億美元。
彭博社報導,匯豐股票在香港的匯豐股票在財經中心檔案洩漏至 29.60 港元,為 1995 年以來的最低水平。

譯文內容由第三人軟體翻譯。


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