Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulators A confidential paper trail reveals Industrial and Commercial Bank of China (Canada) failed to address repeated orders from FinTRAC

ICBK’s numerous violations...Cdn government’s reluctance to severely crack down on a Beijing-controlled bank that has repeatedly flouted...anti-money-laundering & anti-terrorist-financing law www.theglobeandmail.com/business/art... #China #FINTRAC #moneylaundering #WilfulBlindness #ICBK #cdnpoli