As widely reported, the Spanish police raided last year the Madrid offices of the Chinese state-run Industrial and Commercial Bank of China (“ICBC”), the world’s biggest bank by assets. In the nearly 18 months following that...more
8/7/2017
/ Banking Sector ,
BSA/AML ,
China ,
Corruption ,
Criminal Investigations ,
Enforcement Actions ,
FinCEN ,
Money Laundering ,
Money Transfer ,
Patriot Act ,
Popular ,
Spain ,
SWIFT ,
White Collar Crimes