---- Fußgänger vorbei an das Büro von J.P. Morgan in Hongkong, China, 8. Dezember 2010. Hong Kong Monetary Authority hat die örtliche Einheit verurteilt

• Bildanbieter: Imaginechina Limited / Alamy Stock Foto
• Bild-ID: W53DP3
• Dateigröße: 31,8 MB (468,7 KB Komprimierter Download)
• Freigaben (Releases): Model - nein | Eigentum - nein
• Format: 4080 x 2720 px | 34,5 x 23 cm | 13,6 x 9,1 inches | 300dpi
• Aufnahmedatum: 8. Dezember 2010
• Fotograf: Imaginechina

Weitere Informationen

--FILE--Pedestrians walk past the office of J.P. Morgan in Hong Kong, China, 8 December 2010. Hong Kong Monetary Authority has fined the local unit of JPMorgan Chase HK$12.5 million (US$1.6 million) for failing to meet anti-money laundering and counter-terrorist financing laws. JPMorgan Hong Kong violated six provisions of the rules between April 2012 and February 2014, the HKMA said in a statement on Friday. The bank did not conduct relevant customer due diligence and handled wire transfers on the SWIFT messaging system without including the names of the originators.

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• jpmorgan
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