ICBC, China’s largest state-controlled bank is fined $701k by Canadian authorities | weehingthong

ICBC, China’s largest state-controlled bank is fined $701k by Canadian authorities

Posted on December 28, 2021 by weehingthong

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Canada: Canadian government fines China's largest bank: The Industrial and Commercial Bank of China were handed a $701K fine by FINTRAC under Proceeds of Crime and Terrorist Financing Act. h/t @Nuttallreports https://t.co/MvEQnA4wh1
— Geoff Wade (@geoff_p_wade) December 27, 2021

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https://twitter.com/JessMarinDavis/status/1474366207637737474?t=Ya1wucfmnmqiqsOGrDsecQ&s=19

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