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中國農行紐約分行涉洗錢被罰2億多美元
Friday, November 4, 2016 15:42
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美國紐約州金融監管機構表示,中國農業銀行因為違反紐約州的反洗錢法規,以及隱瞞涉及俄羅斯及中國的金融交易,銀行方面需要支付2億1500萬美元的罰款。該機構指出,農行職員故意採取措施,包括在紐約分行進行可疑美…

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