CCP money laundering
ICBC, China’s largest state-controlled bank fined in Canada
Canadian Federal officials have fined the Industrial and Commercial Bank of China (ICBC), the Canadian branch of China’s largest state-controlled bank, $701,250 under the Proceeds of Crime and Terrorist Financing Act. According to the Vancouver Sun, financial institutions are required by law to report all cash transactions of $10,000 or more to ...
Nigeria: Major Chinese company of the One Belt One Road Initiative involved in money laundering
State-owned China Civil Engineering Construction Corporation (CCECC) a subsidiary of China Railway Construction Corporation a major construction company of the One Belt, One Road project is accused of money laundering with a former Nigerian aviation minister. According to a Premium Times report, Nigeria's Economic and Financial Crimes Commission (EFCC) indicted former ...
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