瞪羚计划
- 网络Project Gazelle
![瞪羚计划](../cache/29819.jpg)
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该行法律及合规主管则被指控参与“瞪羚计划”(ProjectGazelle),该计划的目的是在不给纽约分行带来“违反制裁禁令风险”的情况下,建立与伊朗客户的业务往来。
Legal and compliance officers were allegedly involved in a plan called Project Gazelle , which sought to build the bank 's business with Iranian clients without exposing the New York branch " to the risk of a breach of sanctions . "