News Snapshot:
https://www.channelnewsasia.com/news/business/spain-fines-staff-china-icbc-money-laundering-12896156" target="_blank" class="mycode_url" >https://www.channelnewsasia.com/news/bus...g-12896156 MADRID:Spains top criminal court fined four former employees of Chinese mega-bank ICBC 22.7 million euros (US$25.5 million) on Thursday (Jul 2) and handed them brief jail terms for laundering millions of euros for Chinese criminal groups.The four included two senior executives of the Spanish ... Quote
