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Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulators

Home » Business » Industrial » Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulators

Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulators

Rita Trichur 22/03/2025 21:21

Confidential documents show Industrial and Commercial Bank of China (Canada) failed to fix problems with its anti-money laundering and anti-terrorist financing controls despite successive orders from FinTRAC

The Globe And Mail
Confidential documents show Industrial and Commercial Bank of China (Canada) failed to fix problems with its anti-money laundering and anti-terrorist financing controls despite successive orders from FinTRAC
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