智通财经APP获悉，据报道，美国财政部正在调查摩根大通(JPM.US)与一家对冲基金的关系，该对冲基金被怀疑是伊朗石油交易商Hossein Shamkhani控制的网络的一部分。 知情人士表示，调查还处于早期阶段，主要是调查摩根大通在接受Ocean Leonid Investments Ltd.作为客户时 ...

据报道，美国财政部正在调查摩根大通（JPM.US）与一家对冲基金的关系，该对冲基金被怀疑是伊朗石油交易商Hossein Shamkhani控制的网络的一部分。

智通财经APP获悉，据报道，美国财政部正在调查摩根大通(JPM.US)与一家对冲基金的关系，该对冲基金被怀疑是伊朗石油交易商Hossein Shamkhani控制的网络 ...

(Reuters) -The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a ...

A hedge fund that’s said to be part of a network overseen by Iranian oil trader Hossein Shamkhani has told its London employees that the firm will go into liquidation, according to people ...

美国财政部正审查摩根大通(JPM.US)与一间对冲基金的关系，据称该基金是伊朗石油交易商Hossein Shamkhani遭杜拜监管的企业旗下一部分。 据知情人士 ...

(Reuters) -The U.S. Treasury Department is looking into JPMorgan Chase's relationship with a hedge fund that is said to be a part of Iranian oil trader Hossein Shamkhani's network, Bloomberg News ...

s relationship with a hedge fund that’s said to be part of a network overseen by Iranian oil trader Hossein Shamkhani. The probe is at an early stage as the agency scrutinizes whether the New ...

Treasury Department looking into JPMorgan's compliance gaps Hedge fund said to be a part of Hossein Shamkhani's network JPMorgan has no obligation to exit the relationship Hossein Shamkhani is the ...