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Home | China's top bank raided in Spain over money laundering

China's top bank raided in Spain over money laundering

February 18, 2016
Spanish police have arrested five employees of the Industrial and Commercial Bank of China, the world's largest bank, on suspicion of money laundering.
Read more at:http://rss.cnn.com/c/35493/f/676943/s/4dab5ec9/sc/13/l/0Lmoney0Bcnn0N0C20A160C0A20C170Cnews0Ccompanies0Cchina0Ebank0Eicbc0Espain0Emoney0Elaundering0Cindex0Bhtml0Dsection0Fmoney0Itopstories/story01.htm

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