HSBC is to apologise to US lawmakers for failing to have appropriate controls in place to ensure it did not facilitate the financing of terrorism and other criminal activities, transgressions that analysts estimate may cost it up to $1bn in fines.
滙豐(HSBC)將向美國國會道歉,原因是該行未採取適當管控措施來確保自己不爲恐怖主義和其他犯罪活動的籌資行動提供方便。分析師們估計,該行可能面臨最高10億美元的罰金。
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