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ICBC

Spain: Former Managers of Chinese Bank Jailed for Money Laundering
Jun 17, 2020

Spain: Former Managers of Chinese Bank Jailed for Money Laundering

Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

Spain Probes Chinese Bank ICBC’s European Unit on Money Laundering Allegations
Sep 12, 2017

Spain Probes Chinese Bank ICBC’s European Unit on Money Laundering Allegations

The Spanish High Court approved on Monday an investigation into the Industrial and Commercial Bank of China’s (ICBC)...

Spain: Police Arrest 5 In Money Laundering Investigation
Feb 18, 2016

Spain: Police Arrest 5 In Money Laundering Investigation

Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as part of a...

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