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法巴银行认罪达成近90亿美元和解协议

关键词:法巴认罪

法国巴黎银行周一对两起刑事指控认罪,并同意支付近90亿美元了结违反美国制裁法令的官司。该行遭控违反了美国制裁法令,助长了苏丹和其他国家的恐怖分子和践踏人权者的活动。此外,该行还被禁止从事某些美元交易一年,这是史无前例的一项处罚。

美国当局表示,2015年全年法巴纽约分行和其它在美分支有过非法行为的业务线将需暂停美元结算业务。这项暂时性禁令可能导致法巴客户外流,法巴将如何消化相关影响暂不得而知。

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