汇丰银行和JP Morgan公司处理Wagner集团的付款,协助俄罗斯入侵乌克兰。 HSBC and JP Morgan processed payments for Wagner Group, aiding Russia's invasion of Ukraine.
高级国防研究中心 （C4ADS） 泄露的文件显示，汇丰银行和摩根大通为与已故俄罗斯军阀叶夫根尼·普里戈津 （Yevgeny Prigozhin） 的瓦格纳集团 （Wagner Group） 有关联的公司处理付款。 Leaked documents from the Center for Advanced Defense Studies (C4ADS) reveal that HSBC and JP Morgan processed payments for companies linked to late Russian warlord Yevgeny Prigozhin’s Wagner Group. 该团体以在苏丹和中非共和国的采矿作业闻名,据报利用全球金融网络支持其活动,包括协助俄罗斯入侵乌克兰。 The group, known for its mining operations in Sudan and the Central African Republic, reportedly used a global financial network to support its activities, including aiding Russia's invasion of Ukraine. C4ADS敦促银行加强尽职调查,防止为瓦格纳相关实体提供服务。 C4ADS urges banks to enhance due diligence to prevent servicing Wagner-related entities.