New York fines Chinese bank for money laundering             

New York fines Chinese bank for money laundering             
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NEW YORK : (APP) 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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