HSBC has had a history of money-laundering lapses. It was fined a decade ago in the US for its role in enabling Latin American drug cartels, and in the UK in 2021 for a string of failures including serving the leader of a criminal gang.
匯豐銀行(HSBC)有洗錢的“黑歷史”。十年前,該公司在美國因幫助拉美販毒集團被罰款,2021年在英國因一系列不當行為(包括為一個犯罪團伙的頭目提供服務)被罰。
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