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Spain

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Spain Probes ICBC's European Unit Over Money Laundering

Spain has launched an investigation into the European management of the Industrial and Commercial Bank of China (ICBC) (601398.SS) in Luxembourg as part of a widening probe into the alleged laundering of hundreds of m...

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High-Profile Spanish Money Laundering Investigation Of Chinese Bank Raises Questions About Future Of Similar U.S. Enforcement

09 August/2017 | China Money Laundering AML EU US ICBC Spain

As widely reported, the Spanish police raided last year the Madrid offices of the Chinese state-run Industrial and Commercial Bank of China (“ICBC”), the world’s biggest bank by assets. In the nearly 18 months followi...

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