[ap-intact] INFO: Hong Kong eyeing implications for banks of FIFA corruption probe

The Hong Kong Monetary Authority said it was aware of bribery and corruption charges against officials from football's world governing body FIFA, and was monitoring transactions involving a local bank, specifically $1.2 million being wired to an unnamed bank account at HSBC in Hong Kong and, later, $1 million transferred from the HSBC account through Standard Chartered Bank in New York to a bank in the Cayman Islands.

Read the Reuters story. http://uk.reuters.com/article/2015/05/28/uk-soccer-fifa-hongkong-idUKKBN0OD0UY20150528

Popular posts from this blog

Middle East & North Africa - Ukraine - Sri Lanka

Global - Sub-Saharan Africa - Turkey & Syria

The Pacific - Nepal - Eastern Europe & Central Asia