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據報匯控(00005.HK)及渣打(02888.HK)不知情下捲入一宗涉嫌為伊朗洗錢活動
英國《每日電訊報》報道,匯控(00005.HK)及渣打(02888.HK)捲入一宗涉嫌為伊朗洗錢數百萬英鎊的活動,兩間銀行被指控「無意中」處理據稱可能與伊朗規避制裁有關的交易。據悉,摩通(JPM.US)、花旗(C.US)、紐約梅隆銀行(BK.US)、匯控及渣打已被美國法官下令交出記錄以供調查。(mn/w)~阿思達克財經新聞網址: www.aastocks.c...
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據報匯控(00005.HK)及渣打(02888.HK)不知情下捲入一宗涉嫌為伊朗洗錢活動
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英國《每日電訊報》報道,匯控(00005.HK)  +0.300 (+0.209%)    Short selling $398.21M; Ratio 29.569%   及渣打(02888.HK)  -0.400 (-0.208%)    Short selling $8.86M; Ratio 6.415%   捲入一宗涉嫌為伊朗洗錢數百萬英鎊的活動,兩間銀行被指控「無意中」處理據稱可能與伊朗規避制裁有關的交易。

據悉,摩通(JPM.US)      、花旗(C.US)      、紐約梅隆銀行(BK.US)      、匯控及渣打已被美國法官下令交出記錄以供調查。(mn/w)(HK stocks quote is delayed for at least 15 mins.Short Selling Data as at 2026-04-22 16:25.) (Real-time Streaming US Stocks Quote; Except All OTC quotes are at least 15 minutes delayed.)

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