China’s AgBank Fined $215 Million for Hiding TransactionsGreg Farrell
Bank obscured Russian, Mideast clients’ details, New York says
Managers tried to silence whistleblower, according to DFS
China’s third-largest lender tried to obscure the trail of dollar transactions by Russian, Chinese and Middle Eastern clients and attempted to silence a compliance officer who raised alarms about it, according to New York’s banking regulator.
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