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Le autorità americane hanno aperto un'inchiesta sul ruolo delle grandi banche nello scandalo corruzione che vede coinvolti i vertici della Federazione internazionale di calcio (FIFA).
Tra gli istituti finiti nel mirino, secondo le informazioni raccolte dall'agenzia di stampa AFP, ci sarebbero Credit Suisse, Barclays, HSBC e Deutsche Bank. I vertici di Credit Suisse, al momento, non hanno voluto commentare la notizia.
Gli uffici del procuratore federale di Brooklyn e quelli che controllano i servizi finanziari di New York (DFS) vogliono sapere se le grandi banche hanno omesso di controllare il flusso di denaro transitato sui conti sospetti collegati al caso (ha spiegato una fonte, che ha chiesto di rimanere anonima), e mettono in dubbio il rispetto delle leggi americane anti-riciclaggio da parte di alcuni di questi istituti.
AFP/ATS/M.Ang.
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