ahlam1399
07-21-2015, 10:00 PM
UPDATE 1-U.S. Fed raps China Construction Bank over money laundering
WASHINGTON, July 21 (Reuters) - The Federal Reserve on Tuesday told China Construction Bank Corp to ramp up its anti-money laundering framework, the first enforcement action by the U.S. central bank against one of China's four largest state-owned banks.
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WASHINGTON, July 21 (Reuters) - The Federal Reserve on Tuesday told China Construction Bank Corp to ramp up its anti-money laundering framework, the first enforcement action by the U.S. central bank against one of China's four largest state-owned banks.
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