HALISTER1: ICBC Unit Cooperating With Spain on Probe of Money Laundering

ICBC Unit Cooperating With Spain on Probe of Money Laundering

(Bloomberg) -- ICBC’s Madrid branch is operating normally, co. says in statement to Shanghai Stock Exchange.
  • Co. attaches great importance to anti-money laundering and compliance mgmt; to make timely disclosure on the issue
Link to the statement: http://tinyurl.com/z32zxok
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
601398 CH (Industrial & Commercial Bank of China Ltd)

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