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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2019-10-12      浏览次数:870次
HSBC ‘jeopardising Maltese businesses’, former MEP Marlene Mizzi says


https://www.independent.com.mt/articles/2019-10-12/local-news/HSBC-jeopardising-Maltese-businesses-former-MEP-Marlene-Mizzi-says-6736214676

 

HSBC is jeopardising Maltese businesses, using the Money Laundering Directive for commercial purposes and getting away with it, former Labour MEP Marlene Mizzi wrote on Facebook.

Uploading The Malta Independent story in which the bank CEO explains the plan to close eight branches in a bid to modernize its network, Mizzi said “HSBC is so strong that they are resorting to blackmailing people” to obtain sensitive information from its clients.

Describing the bank as “jackals” and “bullies”, Mizzi goes on to say that the authorities are doing nothing to protect honest, law-abiding citizens.

“Where is the MFSA? GRTU? Chamber of Commerce? Ministry of Finance?” the former MEP charged.

In a reply underneath the post, Abigail Mamo, CEO of the GRTU, said the chamber “ is following this matter closely, not just this case but the general worrying trends that are developing in the Maltese banking sector. Banks are very important players in our economy and things are becoming very complicated and our members are unfortunately on the receiving end. New players are slowly entering our market and providing a breather in the current situation. This is one of the biggest business concerns today on a national level, it will be the main theme of our annual conference taking place later this month.”