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According to the newspaper, banks Barclays, Standard Chartered and HSBC charges mentioned in US Department of Justice, which last week were brought against officials of FIFA.
"We know that the two payments made Standard Chartered mentioned in the indictment. We are studying these payments, "- leads edition of the words of a representative of the bank.
The Barclays initiated an internal investigation to check whether not executed in his accounts of suspicious transfers that could be linked to a corruption scandal in FIFA. This was reported by AFP, citing a source in the banking industry. The bank HSBC declined to comment.
Along with Barclays, Standard Chartered and HSBC in the indictment lists more than a dozen banks. All they would have to check their transactions and confirm that fulfill requirements to combat money laundering and adhere to the rule of "know your customer," says The Telegraph.
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