搜尋結果
2022年7月18日 · 渣打于《彭博商业周刊/中文版》主办的“金融机构大奖2023”中，荣获“中国大湾区银行”界别两项大奖,。在以下项目获得最高评分, 证明渣打对大湾区的卓越客户服务和银行科技创新方面的投入。 卓越大奖 – 数码交易平台 卓越大奖 – 客户服务/顾客关顾
The syndicate will then use these “Stooge Accounts” to receive/launder fraudulent payments or other crime proceeds. Selling or lending bank accounts / personal credentials to criminal syndicates would expose oneself to the risk of committing the offence of money laundering of which the maximum penalty is a fine of HKD 5 million and ...
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2023年8月31日 · 日期. 文件. 2019年03月28日. 渣打銀行 (香港)有限公司 – 董事會報告書及綜合財務報表. 2018年08月31日. 渣打銀行 (香港)有限公司 –簡明綜合中期財務資料報表（未經審核）. 2018年07月31日. 渣打銀行 (香港)有限公司-簡明綜合中期財務報表 (未經審核) 2017.
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