《纽约时报》17日报道,德意志银行又被卷入美国洗钱案调查。
F ederaland state prosecutors areinvestigatingD eutscheBankandseveral otherglobal banks over accusations that theyfunneledbillionsof dollarsthrough theirA m ericanbranches for Iran,Sudanandother sanctionednations,accordingtolaw enforcem ent officialsw ithknow ledge of the cases.
据熟知案件的官员透露,美国联邦和州法院正在就德意志银行和其他一些国际银行通过美国支行对伊朗、苏丹和其他受制裁国家提供数万亿美元资金的行为进行调查。(纽约时报)
The report of the Deutsche Bankprobe cam e daysafter a settlem ent for $340 m illion with N ew York‘sbanking regulator and Britain’s Standard Chartered PlcThe M anhattanD istrict A ttorneyandfederalauthorities have not yet settledtheir probes of thebank.
对德意志银行的调查,就在英国渣打银行刚刚和纽约金融服务局以3.4亿美元的高价就涉及伊朗洗钱案达成和解协议后几天。曼哈顿区和联邦机构尚未解决对该行的调查。(路透社)
But the recent clashbetw eenN ew Y ork’stopbankingregulatorandfederal authoritiesover how tohandleasim ilar caseagainst theBritishbankStandardC harteredcouldcom pli-cate the investigations.
但是,最近在纽约银行监管者高层和联邦机构间,就如何处置与渣打银行类似案件的分歧,可能会使调查复杂化。(纽约时报)
Since 2009the M anhattandistrict attorney,treasury departm ent,justicedepartm ent andotheragencieshaveenteredintosettlem entsw itha handful of foreignbanks includingCreditSuisse,Lloyds andm ost recentlyIN G,totalingroughly $1.8billion.
2009年以来,曼哈顿地区法院、财政部、司法部和其他机构已经完成对瑞士苏伊士信贷银行、劳埃德银行和最近的IN G等国外银行的调查,总金额达18亿美元。(卫报)
T heinvestigation intoD eutscheB ank isstill inits veryearlystages,accordingtothelaw enforcem ent officials. Sofar,thereisnosuspicionthat the bankm ovedm oneyonbehalfofIranian clients through its A m ericanoperations after 2008,the officials said.
根据执法官员的说法,对德意志银行的调查还在早期阶段。至今,没有迹象显示该行在2008年以后通过美国分支根据伊朗客户的要求转移资金。(纽约时报)
(周武英 编译)