US queries Goldman Sachs, others on Panama Papers
AFP | 12 May, 2016 12:05
A view of the Goldman Sachs stall on the floor of the New York Stock Exchange. File photo Image by: Brendan McDermid / REUTERS
New York's banking supervisor has asked four investment banks including US group Goldman Sachs and France's BNP Paribas for details of any offshore dealings related to the Panama Papers scandal, according to a source close to the matter.
The regulator, the New York Department of Financial Services, launched a review after the leak of 11.5 million confidential documents from Panama-based law firm Mossack Fonseca, which set up more than 200,000 shell companies.
A global media investigation into the documents, published in April, revealed how the rich and powerful had stashed their assets in offshore entities, sometimes keeping their wealth out of the sight of law and tax officials.
The four investment banks -- Goldman Sachs, BNP Paribas, Standard Chartered and Canadian Imperial Bank -- have until May 23 to respond to the New York supervisor's information request, said the source, who spoke to AFP on Wednesday on condition of anonymity.
The banks are not accused of any wrongdoing.
READ MORE: http://www.timeslive.co.za/world/2016/05/12/US-queries-Goldman-Sachs-others-on-Panama-Papers
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Chân thành cám ơn Quý Anh Chị ghé thăm "conbenho Nguyễn Hoài Trang Blog".
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