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Agricultural Bank of China

dfs-investigation

Bank fined $215 Million by DFS for violating Anti Money Laundering Laws

07/11/2016(0)
DFS Investigation Uncovers Intentional Actions to Obscure U.S. Dollar Clearing Transactions, Including Counterfeit and Falsified Invoices involving China and Russia and Omission of Information Regarding Possible U.S. Dollar Trades ... Read More
Bank of China-logo at its branch office in Beijing

‘Too big to fail’ Chinese banks face $400 billion capital call

11/11/2015(0)
China‘s four biggest banks may have to raise up to $400 billion to meet new global capital rules, an onerous task that could pressure them to slow down lending ... Read More
Broker Cyprus TopFX