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Money laundering
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Money laundering
Banking
China Construction Bank Incurs Fine for Lax Laundering Controls
CBNEditor
-
February 7, 2018
0
One of China's big four state-owned banks has received a multi-million dollar fine in South Africa for failure to implement sufficient measures for the...
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Most Read
Bank of Chengdu Launches New “Cloud Converted” Data Centre, Provides AI Customer Service in Sichuanese Dialect
Banking
CBNEditor
-
November 26, 2020
0
Sichuanese province lender Bank of Chengdu has announced the launch of a new "cloud converted" data centre."
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Bank of Communications Completes First Offshore Issuance of Perpetual Bond by a Chinese Bank
Banking
CBNEditor
-
November 26, 2020
0
Big state-owned lender Bank of Communications (BOCOM) has become the first Chinese bank to issue perpetual bonds offshore.
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Liu He Sheds Light on China’s Dual Circulation Development Strategy
Economy
CBNEditor
-
November 26, 2020
0
One of China's senior-most economic policymakers has written an essay for the People's Daily that sheds light on the goals and priorities...
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International Forecasters Upbeat on Chinese GDP Growth in 2020, 2021
Banking
CBNEditor
-
November 26, 2020
0
Leading international forecasters anticipate comparatively robust growth for the Chinese economy in 2020 amidst the impacts of the COVID-19 pandemic.
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