Chinapore News No. 67 - Chinese Banks Major Money Laundering Concern in S'pore

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Chinapore News No. 67 - Chinese Banks Major Money Laundering Concern in S'pore

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12-04-2016, 10:00 PM

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Chinapore News No. 67 - Chinese Banks Major Money Laundering Concern in S'pore

An honorable member of the Coffee Shop Has Just Posted the Following:

Bank of China Comes Under Scrutiny

Currency Smuggled

In 2015 the Italian daily publication La Repubblica said that between 2006 and 2010 over 4.5 billion euros was smuggled to China, with 2.2 billion euros going via the Bank of China's (BOC) Milan branch.

Denouncing it as an awe-inspiring hemorrhage of money to China while Italian businesses were dying, torn apart by Chinese competition, the daily said 287 Chinese citizens in Italy were being probed, along with four bank officials.

http://www.finews.asia/finance/22152...under-scrutiny

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