🚨 HSBC na Standard Chartered zili sa “crosshairs” hape.
Ngalih ngama-bangat wase-Iran. Ukugwema izinhlawulo. Izigidigidi sezivele zakhokhwa ngokwezijeziso.
Futhi ngendlela ethile — kuyenzeka futhi.
Amabhange amabili anamandla kakhulu eBrithani kuthiwa acubungule izinkokhelo ezixhunywe kunethiwekhi eyinkimbinkimbi yokweqa izinhlawulo zase-Iran.
“Ngokungenhloso,” kusho bona.
Igama elifanayo abalisebenzisa ngesikhathi sokugcina.
Ake sikhulume nge-scoreboard.
I-HSBC isivele yakhokha u-$1.9 billion kubalawuli base-US ngokuwasha imali yebutho lezidakamizwa.
I-Standard Chartered ikhokhe u-$1.1 billion ngokwephulwa kwezinhlawulo zase-Iran.
Kuhlanganiswe? Cishe u-$3 billion ngemali yokuqondisa ngenxa yokwenza into efanayo ababekwa yona ngokwenza njengamanje.
Lokhu akusona isiphutha. Akusona ukunganakwa.
Lapho ibhange likhokha u-$3 billion njengezinhlawulo bese ukuziphatha kuqhubeka — lokho kuwukubalwa kwendlela yokusebenza.
Lezi zinhlawulo ziyindleko yokwenza ibhizinisi. Futhi ngokusobala ibhizinisi liyaphumelela.
Umbuzo wangempela ongabuzwa muntu:
Uma amabhange asolwa futhi ahlolwa kakhulu emhlabeni — aneminyango yokuhambisana nezindinganiso emikhulu njengamadolobha amancane — eqhubeka “ngokungaqondile” ecubungula izinkokhelo zase-Iran...
Ubani empeleni oyimisa imali?
Uhlelo lwezinhlawulo aluphukanga.
Luyadlalwa.
Futhi abadlali abakhulu enkundleni banezigqoko ezibiza amabhiliyoni kanye nekheli laseLondon.
Buka lokhu ngokucophelela. Likulu kunalokho okubonakala.
#HSBC #StandardChartered #Sanctions #MoneyLaundering #IranSanctions