China Agbank Sets Up Anti-Money Laundering Center: 21st Herald
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
601288 CH (Agricultural Bank of China Ltd)
People
Zhao Huan (Agricultural Bank of China Ltd)
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UUID: 7947283
(Bloomberg) -- Agricultural Bank of China will strengthen monitoring of suspicious transactions, 21st Century Business Herald reports, citing President Zhao Huan as saying at internal meeting.
- NOTE: China’s AgBank Fined $215 Million for Hiding Transactions Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
601288 CH (Agricultural Bank of China Ltd)
People
Zhao Huan (Agricultural Bank of China Ltd)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283