Asia · Markets & Finance · Yicai Global

China’s Central Bank Fines Four Lenders for Anti-Money Laundering, Data Security Breaches

Published by Yicai Global · China 3 d ago

(Yicai) Sept. 24 -- China's central bank has penalized four lenders and their relevant executives more than CNY50 million (USD7.45 million) for violations involving anti-money…

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