HALISTER1: ICBC Used Spain’s Latest Anti-Laundering Sys.: Embassy (Earlier)

ICBC Used Spain’s Latest Anti-Laundering Sys.: Embassy (Earlier)

(Bloomberg) -- ICBC’s Madrid branch used the latest anti-money laundering system provided by Spanish authorities to control capital, Chinese embassy in Spain says in website statement.
  • Embassy was informed by ICBC Madrid branch
  • Spanish police said probe “still in phase of secrecy” and wouldn’t provide more details: embassy
  • NOTE: Feb. 17, Spanish Police Arrest Five in ICBC Money- Laundering Probe
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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