bank - Forum - Command Center

Hong Kong fines China’s Bank of Communications branch for breaching anti-money launderings laws

CCTV Accuses Bank of China of Money Laundering - WSJ

Hong Kong’s markets watchdog said on Monday it had fined a local securities unit of one of China’s largest banks, Bank of Communications (3328.HK) (601328.SS), HK$19.6 million ($2.53 million) for a range of regulatory breaches.

BOCOM International S

bank (1)

Hong Kong fines China’s Bank of Communications branch for breaching anti-money launderings laws

Note: this page contains paid content.