美国司法部要搞中国的银行了# Stock
d*a
1 楼
目标是交通银行，招商银行，和浦东开发银行，正在考虑切断它们与美国金融系统的联
系。这个想法太牛了，厉害。
这三家银行的股价，应声大跌。
https://www.reuters.com/article/us-usa-trade-china-banks/chinese-bank-may-
face-us-action-in-north-korean-sanctions-probe-washington-post-idUSKCN1TQ0HE
A U.S. judge has found three large Chinese banks in contempt for refusing to
comply with subpoenas in a probe into North Korean sanctions violations,
the Washington Post reported, adding one of them could lose access to the U.
S. financial system.
The banks were not identified by the judge, but details in the ruling align
with a 2017 civil forfeiture action against Bank of Communications, China
Merchants Bank and Shanghai Pudong Development Bank, the newspaper reported.
The U.S. Justice Department at the time accused the banks of working with a
Hong Kong company, which allegedly laundered more than $100 million for
North Korea’s sanctioned Foreign Trade Bank, the paper said.
…
All three Chinese banks are listed on the Shanghai Stock Exchange. On
Tuesday, shares of China Merchants Bank closed down 4.82%, after being off 8
.5% earlier in the day, while Shanghai Pudong Development Bank declined 3.08
% and Bank of Communications dropped 3.02%.
系。这个想法太牛了，厉害。
这三家银行的股价，应声大跌。
https://www.reuters.com/article/us-usa-trade-china-banks/chinese-bank-may-
face-us-action-in-north-korean-sanctions-probe-washington-post-idUSKCN1TQ0HE
A U.S. judge has found three large Chinese banks in contempt for refusing to
comply with subpoenas in a probe into North Korean sanctions violations,
the Washington Post reported, adding one of them could lose access to the U.
S. financial system.
The banks were not identified by the judge, but details in the ruling align
with a 2017 civil forfeiture action against Bank of Communications, China
Merchants Bank and Shanghai Pudong Development Bank, the newspaper reported.
The U.S. Justice Department at the time accused the banks of working with a
Hong Kong company, which allegedly laundered more than $100 million for
North Korea’s sanctioned Foreign Trade Bank, the paper said.
…
All three Chinese banks are listed on the Shanghai Stock Exchange. On
Tuesday, shares of China Merchants Bank closed down 4.82%, after being off 8
.5% earlier in the day, while Shanghai Pudong Development Bank declined 3.08
% and Bank of Communications dropped 3.02%.
