4381639 复 4381619
看看美国的PROVISIONAL ARREST REQUEST FOR WANZHOU MENG《孟晚舟临时逮捕请求书》
Because Meng and other Huawei representatives misrepresented to Financial Institution I (Note:i.e. HSBC) and other financial institutions about Huawei‘s relationship (Note:not specified but maybe China big 4 banks?) about Huawei’s relationship with Skycom, these victim banking (Note:potential victims) institutions were induced into carrying out transactions that they otherwise woud not have completed. (Note: these banks are supposed to rely only on their own decision to provide service or not based on their DD.) As a result, they violates the banks's internal policies, potentially violates U.S. sanctions laws and exposed the banks to the risk of fines and forfeiture. In particular, these relationships included the clearing of hundreds of millions of U.S.-dollar transactions throguh correspondent accounts at financial institutions in Eurozone countries. In essence, these misrepresentations exposed the financial institutions to serious harm and denied the institutions the opportunity to make decisions based on the true risk of processing certain transaction and the reputations rik associated with banking high-risk clients such as Huawei!
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