US regulators have launched multiple inquiries into the rapidly expanding money-laundering scandal at Swedbank, demanding more information on the Swedish bank’s conduct amid new allegations that it handled €135bn from high-risk clients.
美國(guó)監(jiān)管機(jī)構(gòu)已對(duì)瑞典銀行(Swedbank)迅速擴(kuò)大的洗錢丑聞啟動(dòng)多項(xiàng)調(diào)查,要求獲得更多關(guān)于該行作為的信息。目前有新的消息稱,該行為高風(fēng)險(xiǎn)客戶經(jīng)手了1350億歐元資金。
您已閱讀8%(320字),剩余92%(3583字)包含更多重要信息,訂閱以繼續(xù)探索完整內(nèi)容,并享受更多專屬服務(wù)。