How China's biggest bank became ensnared in a sprawling money laundering probe - Reuters

money - Google News | July 31, 2017 at 08:07AM | How China's biggest bank became ensnared in a sprawling money laundering probe - Reuters

Reuters

How China's biggest bank became ensnared in a sprawling money laundering probe Reuters The client, Xu Kai, was an alleged top figure in an international money laundering group that was suspected of using the bank to transfer illegal income to China. The network was allegedly using multiple accounts in the name of Chinese residents of ... and more »

July 31, 2017 at 08:07AM | money - Google News
How China's biggest bank became ensnared in a sprawling money laundering probe - Reuters
money - Google News

money - Google News | July 31, 2017 at 08:07AM | How China's biggest bank became ensnared in a sprawling money laundering probe - Reuters