{"id":4120,"date":"2024-06-24T16:53:26","date_gmt":"2024-06-24T08:53:26","guid":{"rendered":"https:\/\/edon.asia\/?p=4120"},"modified":"2024-06-24T16:58:00","modified_gmt":"2024-06-24T08:58:00","slug":"hsbc-swiss-private-banking-breached-money-laundering-rules","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/hsbc-swiss-private-banking-breached-money-laundering-rules\/","title":{"rendered":"\u6ed9\u8c50\u745e\u58eb\u79c1\u4eba\u9280\u884c\u9055\u53cd\u53cd\u6d17\u9322\u6848\u4f8b"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"4120\" class=\"elementor elementor-4120\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f92089c elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"f92089c\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-256432a\" data-id=\"256432a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cec7b23 elementor-widget elementor-widget-spacer\" data-id=\"cec7b23\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-28877ea2 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"28877ea2\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-33ddb788\" data-id=\"33ddb788\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-493b228 elementor-widget elementor-widget-ha-post-title happy-addon ha-post-title\" data-id=\"493b228\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ha-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"ha-post-title elementor-size-default\">\u6ed9\u8c50\u745e\u58eb\u79c1\u4eba\u9280\u884c\u9055\u53cd\u53cd\u6d17\u9322\u6848\u4f8b<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3b09fe elementor-widget elementor-widget-image\" data-id=\"a3b09fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"551\" height=\"274\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2024\/06\/Pic-from-the-Guardian-HSBC-Swiss.png\" class=\"attachment-large size-large wp-image-4122\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2024\/06\/Pic-from-the-Guardian-HSBC-Swiss.png 551w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/06\/Pic-from-the-Guardian-HSBC-Swiss-300x149.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/06\/Pic-from-the-Guardian-HSBC-Swiss-18x9.png 18w\" sizes=\"(max-width: 551px) 100vw, 551px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-27f23d49 elementor-widget elementor-widget-text-editor\" data-id=\"27f23d49\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><em>\u5716\u7247\u4f86\u6e90<\/em><em>: https:\/\/www.theguardian.com\/business\/article\/2024\/jun\/18\/hsbc-swiss-private-banking-arm-breached-money-laundering-rules-regulator-finds<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e2beb9b elementor-widget elementor-widget-spacer\" data-id=\"e2beb9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-750b4af elementor-widget elementor-widget-text-editor\" data-id=\"750b4af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u6839\u64da\u745e\u58eb\u91d1\u878d\u76e3\u7406\u6a5f\u69cb\uff08FINMA\uff09\u7684\u8abf\u67e5\uff0c\u6ed9\u8c50\u9280\u884c\u65d7\u4e0b\u7684\u745e\u58eb\u79c1\u4eba\u9280\u884c\u9055\u53cd\u4e86\u53cd\u6d17\u9322\u6cd5\u898f\uff0c\u6d89\u53ca\u5230\u5169\u540d\u653f\u6cbb\u516c\u773e\u4eba\u7269\uff0c\u4e26\u56b4\u91cd\u9055\u53cd\u4e86\u91d1\u878d\u5e02\u5834\u6cd5\u3002\u8a72\u9280\u884c\u5728\u5169\u9805\u9ad8\u98a8\u96aa\u696d\u52d9\u95dc\u4fc2\u4e2d\uff0c\u672a\u80fd\u5c0d\u6d89\u53ca\u7684\u8cc7\u7522\u7684\u4f86\u6e90\u3001\u76ee\u7684\u6216\u80cc\u666f\u9032\u884c\u5145\u5206\u7684\u6aa2\u67e5\u3002\u6b64\u5916\uff0c\u4e00\u4e9b\u9ad8\u98a8\u96aa\u4ea4\u6613\u672a\u80fd\u5f97\u5230\u5145\u5206\u7684\u6f84\u6e05\u548c\u8a18\u9304\uff0c\u4f7f\u5f97\u7121\u6cd5\u78ba\u5b9a\u9019\u4e9b\u4ea4\u6613\u7684\u5408\u6cd5\u6027\u3002<\/p><p>\u9019\u4e9b\u4ea4\u6613\u767c\u751f\u57282002\u5e74\u81f32015\u5e74\u4e4b\u9593\uff0c\u7e3d\u91d1\u984d\u8d85\u904e3\u5104\u7f8e\u5143\u3002\u9019\u4e9b\u8cc7\u91d1\u4f86\u81ea\u4e00\u500b\u653f\u5e9c\u6a5f\u69cb\uff0c\u5f9e\u9ece\u5df4\u5ae9\u8f49\u79fb\u5230\u745e\u58eb\uff0c\u7136\u5f8c\u4e3b\u8981\u6d41\u56de\u9ece\u5df4\u5ae9\u7684\u5176\u4ed6\u5e33\u6236\u3002\u8a72\u9280\u884c\u9084\u672a\u80fd\u5728\u9577\u6642\u9593\u5167\u901a\u5831\u6d17\u9322\u5831\u544a\u8fa6\u516c\u5ba4\u3002FINMA\u5df2\u7d93\u4e0b\u4ee4\u8a72\u9280\u884c\u9032\u884c\u5be9\u67e5\uff0c\u4ee5\u78ba\u4fdd\u6240\u6709\u7576\u524d\u9ad8\u98a8\u96aa\u696d\u52d9\u95dc\u4fc2\u548c\u8207\u653f\u6cbb\u516c\u773e\u4eba\u7269\u7684\u696d\u52d9\u95dc\u4fc2\u5728\u53cd\u6d17\u9322\u65b9\u9762\u90fd\u5f97\u5230\u6b63\u78ba\u7684\u5206\u985e\u3002\u6b64\u5916\uff0c\u8a72\u9280\u884c\u8a08\u5283\u5c0d\u8a72\u6c7a\u5b9a\u63d0\u51fa\u4e0a\u8a34\u3002<\/p><p>\u9664\u4e86\u6ed9\u8c50\u745e\u58eb\u79c1\u4eba\u9280\u884c\u9055\u53cd\u53cd\u6d17\u9322\u898f\u5b9a\u7684\u6848\u4f8b\u5916\uff0c\u9084\u6709\u4e00\u4e9b\u5176\u4ed6\u9280\u884c\u548c\u91d1\u878d\u6a5f\u69cb\u4e5f\u56e0\u985e\u4f3c\u7684\u554f\u984c\u800c\u53d7\u5230\u8abf\u67e5\u6216\u8655\u7f70\u3002\u6ed9\u8c50\u4e5f\u66fe\u88ab\u6307\u63a7\u901a\u904e\u5176\u5e33\u6236\u8f49\u79fb\u6578\u5341\u5104\u7f8e\u5143\u7684\u975e\u6cd5\u8cc7\u91d1\uff0c\u5176\u4e2d\u5305\u62ec\u4f86\u81ea\u6bd2\u54c1\u5361\u7279\u723e\u548c\u6050\u6016\u7d44\u7e54\u7684\u8cc7\u91d1\u3002\u6b64\u5916\uff0c\u8a72\u9280\u884c\u9084\u9762\u81e8\u9055\u53cd\u5c0d\u4f0a\u6717\u548c\u8607\u4e39\u7b49\u570b\u5bb6\u7684\u7f8e\u570b\u5236\u88c1\u7684\u6307\u63a7\u3002<\/p><p>\u5176\u4ed6\u4e00\u4e9b\u9280\u884c\u4e5f\u56e0\u9055\u53cd\u53cd\u6d17\u9322\u6cd5\u898f\u800c\u53d7\u5230\u8abf\u67e5\u3002\u9019\u4e9b\u6848\u4f8b\u901a\u5e38\u6d89\u53ca\u672a\u80fd\u9069\u7576\u5730\u6aa2\u67e5\u5ba2\u6236\u8eab\u4efd\u3001\u672a\u80fd\u5831\u544a\u53ef\u7591\u4ea4\u6613\u6216\u672a\u80fd\u9075\u5b88\u76e3\u7ba1\u8981\u6c42\u3002\u53cd\u6d17\u9322\u554f\u984c\u5728\u91d1\u878d\u696d\u4e2d\u662f\u4e00\u500b\u6301\u7e8c\u95dc\u6ce8\u7684\u8b70\u984c\uff0c\u5404\u76e3\u7ba1\u6a5f\u69cb\u90fd\u4ea6\u6301\u7e8c\u52a0\u5f37\u76e3\u7ba1\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d20f02 elementor-widget elementor-widget-text-editor\" data-id=\"0d20f02\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><em>\u66f4\u591a\u8a73\u60c5\u8acb\u8a2a\u554f\u539f\u6587: https:\/\/www.theguardian.com\/business\/article\/2024\/jun\/18\/hsbc-swiss-private-banking-arm-breached-money-laundering-rules-regulator-finds<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d3d0c19 elementor-widget elementor-widget-spacer\" data-id=\"d3d0c19\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c59219 elementor-widget elementor-widget-text-editor\" data-id=\"4c59219\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #f8cb46;\">\u4e2d\u5c0f\u4f01\u696d\u5982\u4f55\u907f\u514d\u53cd\u6d17\u9322?<\/span><\/h3><p>\u5404\u5927\u9280\u884c\u5df2\u7d93\u64c1\u6709\u9f90\u5927\u7684\u5408\u898f\u5718\u968a\uff0c\u4ee5\u53ca\u5b8c\u5584\u7684\u53cd\u6d17\u9322\u98a8\u63a7\u6d41\u7a0b\uff0c\u5373\u4f7f\u5982\u6b64\u4ed6\u5011\u4e5f\u9055\u53cd\u53cd\u6d17\u9322\u8981\u6c42\u3002\u53ef\u662f\u50cf\u4fe1\u8a17\u6216\u516c\u53f8\u670d\u52d9\u63d0\u4f9b\u8005\uff08TCSP\uff09\u3001\u57fa\u91d1\u7ba1\u7406\u3001\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u5546\uff08VASP\uff09\u7b49\u9700\u8981\u57f7\u884c\u53cd\u6d17\u9322\u7a0b\u5e8f\u7684\u4e2d\u5c0f\u578b\u4f01\u696d\u5982\u4f55\u80fd\u5920\u963b\u6b62\u9019\u6a23\u7684\u4e8b\u60c5\uff1f<\/p><p>\u4f01\u696d\u5fc5\u9808\u7a4d\u6975\u4e86\u89e3\u3001\u5be6\u65bd\u4e26\u9069\u61c9\u53cd\u6d17\u9322\u6cd5\u898f\uff0c\u4ee5\u907f\u514d\u8207\u8a50\u9a19\u548c\u6d17\u9322\u76f8\u95dc\u7684\u98a8\u96aa\u3002\u901a\u904e\u4fdd\u6301\u77e5\u60c5\u4e26\u9032\u884c\u76e1\u8077\u8abf\u67e5\uff0c\u5c0f\u578b\u4f01\u696d\u53ef\u4ee5\u5c65\u884c\u5176\u6cd5\u5f8b\u7fa9\u52d9\uff0c\u4e26\u52a0\u5f37\u5176\u904b\u71df\uff0c\u4ee5\u78ba\u4fdd\u81ea\u8eab\u548c\u5ba2\u6236\u7684\u5b89\u5168\u3002\u4ee5\u4e0b\u662f\u5e7e\u7a2e\u9632\u6b62\u6d17\u9322\u5f71\u97ff\u60a8\u696d\u52d9\u7684\u65b9\u6cd5\uff1a<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fdba812 wpr-equal-column-width-yes wpr-data-table-type-custom wpr-table-align-items-left elementor-widget elementor-widget-wpr-data-table\" data-id=\"fdba812\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wpr-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t\t\n\t\t<div class=\"wpr-table-container\">\n\t\t<div class=\"wpr-table-inner-container\" data-table-sorting=\"\" data-custom-pagination=\"\" data-row-pagination=\"\" data-entry-info=\"\" data-rows-per-page=\"\">\n\n\t\t\n\t\t\t<table class=\"wpr-data-table\" id=\"wpr-data-table\">\n\t\t\t\t\t\t\t\t\n\t\t\t\t<thead>\n\t\t\t\t\t<tr class=\"wpr-table-head-row wpr-table-row\">\n\t\t\t\t\t\n\t\t\t\t\t\t<th class=\"wpr-table-th elementor-repeater-item-d41ddce\" colspan=\"1\">\n\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\u65b9\u6cd5<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/th>\n\t\t\t\t\t\t\n\t\t\t\t\t\t<th class=\"wpr-table-th elementor-repeater-item-37daa39\" colspan=\"1\">\n\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\"> \u63cf\u8ff0<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/th>\n\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t\t<\/thead>\n\n\t\t\t\t<tbody>\n\t\t\t\t\t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-2124a34 wpr-odd\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-72bf513 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u5236\u5b9a\u53cd\u6d17\u9322\u653f\u7b56\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-a24475b wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u70ba\u60a8\u7684\u4f01\u696d\u5236\u5b9a\u4e00\u4efd\u53cd\u6d17\u9322\u653f\u7b56\uff0c\u660e\u78ba\u898f\u5b9a\u5982\u4f55\u8655\u7406\u53ef\u7591\u4ea4\u6613\u548c\u5ba2\u6236\u76e3\u63a7\u3002\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-45cff8a wpr-even\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-5d82c02 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u76e1\u8077\u8abf\u67e5\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-30d9c18 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u5728\u8207\u5ba2\u6236\u5efa\u7acb\u696d\u52d9\u95dc\u4fc2\u4e4b\u524d\uff0c\u9032\u884c\u5168\u9762\u7684\u76e1\u8077\u8abf\u67e5\uff0c\u78ba\u4fdd\u60a8\u4e86\u89e3\u5176\u8eab\u4efd\u3001\u696d\u52d9\u548c\u8cc7\u91d1\u4f86\u6e90\u3002\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-ce000f6 wpr-odd\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-708c428 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u5831\u544a\u53ef\u7591\u6d3b\u52d5\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-c36c193 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u5982\u679c\u60a8\u767c\u73fe\u8207\u6d17\u9322\u6709\u95dc\u7684\u6d3b\u52d5\uff0c\u61c9\u7acb\u5373\u5411\u7576\u5730\u76e3\u7ba1\u6a5f\u69cb\u5831\u544a\u3002\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-3ee6f08 wpr-even\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-45eb66f wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u54e1\u5de5\u57f9\u8a13\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-5dd2824 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u70ba\u60a8\u7684\u54e1\u5de5\u63d0\u4f9b\u53cd\u6d17\u9322\u3001\u5408\u898f\u548c\u91d1\u878d\u72af\u7f6a\u65b9\u9762\u7684\u57f9\u8a13\uff0c\u78ba\u4fdd\u4ed6\u5011\u4e86\u89e3\u76f8\u95dc\u6cd5\u898f\u4e26\u77e5\u9053\u5982\u4f55\u61c9\u5c0d\u53ef\u7591\u4ea4\u6613\u3002\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-6e3a373 wpr-odd\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-421ab8e wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u53cd\u6d17\u9322\u7cfb\u7d71\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-cbec97c wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u81ea\u52d5\u5316\u7cfb\u7d71\u80fd\u5354\u52a9\u4f01\u696d\u66f4\u65b9\u4fbf\u9075\u5b88\u53cd\u6d17\u9322\u8981\u6c42\u8981\u6c42\uff0c\u4f8b\u5982KYC\u3001CDD\u6301\u7e8c\u76e3\u63a7\u7b49\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t<\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\t\t<\/div>\n    \t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-21fea50c0 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"21fea50c0\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-546dd20c\" data-id=\"546dd20c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5139598 elementor-widget elementor-widget-spacer\" data-id=\"5139598\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-77dbb336 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"77dbb336\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-619d23dd\" data-id=\"619d23dd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-61cba87 elementor-widget elementor-widget-text-editor\" data-id=\"61cba87\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #f8cb46;\">\u53cd\u6d17\u9322\u7cfb\u7d71\u7684\u61c9\u7528<\/span><\/h3><p>\u9762\u5c0d\u65e5\u76ca\u56b4\u683c\u7684\u53cd\u6d17\u9322\u5408\u898f\u8981\u6c42\uff0c\u4e0d\u540c\u7684\u4f01\u696d\u548c\u6a5f\u69cb\u8feb\u5207\u9700\u8981\u81ea\u52d5\u5316\u7684\u89e3\u6c7a\u65b9\u6848\u3002\u53cd\u6d17\u9322\u7cfb\u7d71\u5c0d\u5c0f\u578b\u4f01\u696d\u7684\u5e6b\u52a9\u5728\u65bc\u66f4\u5c11\u7684\u6210\u672c\uff0c\u4f46\u80fd\u6709\u6548\u5730\u9075\u5b88\u6cd5\u898f\uff0c\u4ee5\u907f\u514d\u6602\u8cb4\u7684\u7f70\u6b3e\u3002\u900f\u904e\u81ea\u52d5\u76e3\u63a7\u4ea4\u6613\u4e26\u6a19\u8a18\u53ef\u7591\u6d3b\u52d5\uff0c\u7cfb\u7d71\u53ef\u4ee5\u5e6b\u52a9\u60a8\u5728\u767c\u751f\u6d17\u9322\u4e4b\u524d\u6aa2\u6e2c\u548c\u9632\u6b62\u6d17\u9322\u884c\u70ba\u3002\u6b64\u5916\uff0c\u9084\u53ef\u4ee5\u900f\u904e\u81ea\u52d5\u5316\u5408\u898f\u76f8\u95dc\u4efb\u52d9\u4f86\u7bc0\u7701\u60a8\u7684\u6642\u9593\uff0c\u52de\u52d5\u6210\u672c\u548c\u8cc7\u6e90\u3002<\/p><p>\u300c\u6771\u67e5\u67e5\u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71\u300d\u904b\u7528\u5148\u9032\u6280\u8853\uff0c\u80fd\u5168\u9762\u81ea\u52d5\u5316\u60a8\u7684\u53cd\u6d17\u9322\u5be9\u67e5\u6d41\u7a0b\uff0c\u5373\u6642\u7be9\u67e5\u5ba2\u6236\u3001\u8a55\u4f30\u98a8\u96aa\uff0c\u5927\u5e45\u63d0\u9ad8\u6548\u7387\u3002\u7cfb\u7d71\u540c\u6642\u63d0\u4f9b\u5b8c\u6574\u7684\u5ba2\u6236\u6a94\u6848\u7ba1\u7406\u529f\u80fd\uff0c\u78ba\u4fdd\u5408\u898f\u8a18\u9304\u5b8c\u5099\u3002\u7acb\u5373\u8a66\u7528\u300c\u6771\u67e5\u67e5\u300d\u7cfb\u7d71\uff0c\u52a9\u60a8\u8f15\u9b06\u61c9\u5c0d\u65e5\u76ca\u8907\u96dc\u7684\u53cd\u6d17\u9322\u5408\u898f\u6311\u6230\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d628e3f elementor-align-center elementor-widget elementor-widget-button\" data-id=\"d628e3f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/login.edon.asia\/#\/freetrial\/register\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-arrow-alt-circle-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Free Trial<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fc39d09 elementor-widget elementor-widget-spacer\" data-id=\"fc39d09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-80b5d52 elementor-widget elementor-widget-text-editor\" data-id=\"80b5d52\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"mB15 f15\">The End<\/div><div class=\"mB15 f15\">2024\u5e746\u670824\u65e5\uff08\u661f\u671f\u4e00\uff09<br \/>\u9999\u6e2f\u6642\u959316\u664253\u5206<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c23f5b7 elementor-widget elementor-widget-spacer\" data-id=\"c23f5b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6327b66 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"6327b66\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-53f65ac\" data-id=\"53f65ac\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u6ed9\u8c50\u745e\u58eb\u79c1\u4eba\u9280\u884c\u9055\u53cd\u53cd\u6d17\u9322\u6848\u4f8b \u5716\u7247\u4f86\u6e90: https:\/\/www.theguardian.com\/business\/article\/2024\/jun\/18\/hsbc-swiss-private-banking-arm-breached-money-laundering-rules-regulator-finds \u6839\u64da\u745e\u58eb\u91d1\u878d\u76e3\u7406\u6a5f\u69cb\uff08FINMA\uff09\u7684\u8abf\u67e5\uff0c\u6ed9\u8c50\u9280\u884c\u65d7\u4e0b\u7684\u745e\u58eb\u79c1\u4eba\u9280\u884c\u9055\u53cd\u4e86\u53cd\u6d17\u9322\u6cd5\u898f\uff0c\u6d89\u53ca\u5230\u5169\u540d\u653f\u6cbb\u516c\u773e\u4eba\u7269\uff0c\u4e26\u56b4\u91cd\u9055\u53cd\u4e86\u91d1\u878d\u5e02\u5834\u6cd5\u3002\u8a72\u9280\u884c\u5728\u5169\u9805\u9ad8\u98a8\u96aa\u696d\u52d9\u95dc\u4fc2\u4e2d\uff0c\u672a\u80fd\u5c0d\u6d89\u53ca\u7684\u8cc7\u7522\u7684\u4f86\u6e90\u3001\u76ee\u7684\u6216\u80cc\u666f\u9032\u884c\u5145\u5206\u7684\u6aa2\u67e5\u3002\u6b64\u5916\uff0c\u4e00\u4e9b\u9ad8\u98a8\u96aa\u4ea4\u6613\u672a\u80fd\u5f97\u5230\u5145\u5206\u7684\u6f84\u6e05\u548c\u8a18\u9304\uff0c\u4f7f\u5f97\u7121\u6cd5\u78ba\u5b9a\u9019\u4e9b\u4ea4\u6613\u7684\u5408\u6cd5\u6027\u3002 \u9019\u4e9b\u4ea4\u6613\u767c\u751f\u57282002\u5e74\u81f32015\u5e74\u4e4b\u9593\uff0c\u7e3d\u91d1\u984d\u8d85\u904e3\u5104\u7f8e\u5143\u3002\u9019\u4e9b\u8cc7\u91d1\u4f86\u81ea\u4e00\u500b\u653f\u5e9c\u6a5f\u69cb\uff0c\u5f9e\u9ece\u5df4\u5ae9\u8f49\u79fb\u5230\u745e\u58eb\uff0c\u7136\u5f8c\u4e3b\u8981\u6d41\u56de\u9ece\u5df4\u5ae9\u7684\u5176\u4ed6\u5e33\u6236\u3002\u8a72\u9280\u884c\u9084\u672a\u80fd\u5728\u9577\u6642\u9593\u5167\u901a\u5831\u6d17\u9322\u5831\u544a\u8fa6\u516c\u5ba4\u3002FINMA\u5df2\u7d93\u4e0b\u4ee4\u8a72\u9280\u884c\u9032\u884c\u5be9\u67e5\uff0c\u4ee5\u78ba\u4fdd\u6240\u6709\u7576\u524d\u9ad8\u98a8\u96aa\u696d\u52d9\u95dc\u4fc2\u548c\u8207\u653f\u6cbb\u516c\u773e\u4eba\u7269\u7684\u696d\u52d9\u95dc\u4fc2\u5728\u53cd\u6d17\u9322\u65b9\u9762\u90fd\u5f97\u5230\u6b63\u78ba\u7684\u5206\u985e\u3002\u6b64\u5916\uff0c\u8a72\u9280\u884c\u8a08\u5283\u5c0d\u8a72\u6c7a\u5b9a\u63d0\u51fa\u4e0a\u8a34\u3002 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\u5176\u4ed6\u4e00\u4e9b\u9280\u884c\u4e5f\u56e0\u9055\u53cd\u53cd\u6d17\u9322\u6cd5\u898f\u800c\u53d7\u5230\u8abf\u67e5\u3002\u9019\u4e9b\u6848\u4f8b\u901a\u5e38\u6d89\u53ca\u672a\u80fd\u9069\u7576\u5730\u6aa2\u67e5\u5ba2\u6236\u8eab\u4efd\u3001\u672a\u80fd\u5831\u544a\u53ef\u7591\u4ea4\u6613\u6216\u672a\u80fd\u9075\u5b88\u76e3\u7ba1\u8981\u6c42\u3002\u53cd\u6d17\u9322\u554f\u984c\u5728\u91d1\u878d\u696d\u4e2d\u662f\u4e00\u500b\u6301\u7e8c\u95dc\u6ce8\u7684\u8b70\u984c\uff0c\u5404\u76e3\u7ba1\u6a5f\u69cb\u90fd\u4ea6\u6301\u7e8c\u52a0\u5f37\u76e3\u7ba1\u3002 \u66f4\u591a\u8a73\u60c5\u8acb\u8a2a\u554f\u539f\u6587: https:\/\/www.theguardian.com\/business\/article\/2024\/jun\/18\/hsbc-swiss-private-banking-arm-breached-money-laundering-rules-regulator-finds \u4e2d\u5c0f\u4f01\u696d\u5982\u4f55\u907f\u514d\u53cd\u6d17\u9322? 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