new york fines chinese bank 215m for money laundering violations
Last Updated : GMT 06:49:16
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Last Updated : GMT 06:49:16
Arab Today, arab today

New York fines Chinese bank $215m for money laundering violations

Arab Today, arab today

Arab Today, arab today New York fines Chinese bank $215m for money laundering violations

New York economy
New York - Arab Today

 New York's state bank regulator on Friday fined the giant Agricultural Bank of China $215 million for violating anti-money laundering laws and obscuring financial transactions involving Russia and China.

The Department of Financial Services said the bank, the third-largest in the world, had also "silenced" a whistleblower who attempted to carry out internal investigations.

 
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new york fines chinese bank 215m for money laundering violations new york fines chinese bank 215m for money laundering violations

 



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