{"id":641949,"date":"2017-08-02T04:07:11","date_gmt":"2017-08-02T04:07:11","guid":{"rendered":"https:\/\/enterpriseam.com\/egypt\/2017\/08\/02\/industrial-and-commercial-bank-of-china-complicit-in-laundering-operation\/"},"modified":"2017-08-02T04:07:11","modified_gmt":"2017-08-02T04:07:11","slug":"industrial-and-commercial-bank-of-china-complicit-in-laundering-operation","status":"publish","type":"post","link":"https:\/\/enterpriseam.com\/egypt\/2017\/08\/02\/industrial-and-commercial-bank-of-china-complicit-in-laundering-operation\/","title":{"rendered":"Industrial and Commercial Bank of China complicit in laundering operation"},"content":{"rendered":"

Chinese money laundering out of Spain was facilitated by the world\u2019s biggest bank, <\/strong>claims part one of a Reuters report<\/a>. Spanish authorities have been making arrests in the money laundering case allegedly involving the Chinese state-owned Industrial and Commercial Bank of China (ICBC), in a case they suspect involves up to EUR 1.2 bn in missing funds. Wiretaps and the investigation ultimately led to Spanish police going into the Madrid branch of ICBC and arresting executives. The operation is based on transferring illegal funds from Chinese organized crime and tax [redacted], causing considerable stress to the Spanish government at a time of austerity and economic stagnation. The case revolves around bank employees not reporting transfers up to the standard of Spanish law, using unauthorized accounts to split up large transfers into many small parts and using a network of Chinese citizens living in Spain to perform transfers. ICBC is now facing a clampdown in other European countries as more investigations take place in places like Luxembourg and Italy, creating complications on the diplomatic level between the EU and China, two of the largest economic powerhouses globally.<\/p>\n","protected":false},"excerpt":{"rendered":"

Chinese money laundering out of Spain was facilitated by the world\u2019s biggest bank, claims part one of a Reuters report. Spanish authorities have been making arrests in the money laundering case allegedly involving the Chinese state-owned Industrial and Commercial Bank of China (ICBC), in a case they suspect involves up to EUR 1.2 bn in […]<\/p>\n","protected":false},"author":1,"featured_media":641950,"comment_status":"closed","ping_status":"open","sticky":false,"template":"single-feature.php","format":"standard","meta":{"_acf_changed":false,"newspack_ads_suppress_ads":false,"newspack_popups_has_disabled_popups":false,"newspack_sponsor_sponsorship_scope":"","newspack_sponsor_native_byline_display":"inherit","newspack_sponsor_native_category_display":"inherit","newspack_sponsor_underwriter_style":"inherit","newspack_sponsor_underwriter_placement":"inherit","ep_exclude_from_search":false,"_primary_brand":0,"newspack_featured_image_position":"","newspack_post_subtitle":"","newspack_article_summary_title":"Overview:","newspack_article_summary":"","newspack_hide_updated_date":false,"newspack_show_updated_date":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9003],"tags":[72,2397],"brand":[],"newspack_spnsrs_tax":[],"class_list":["post-641949","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-worth-reading","tag-enterpriseam","tag-worth-reading","wpautop","entry"],"acf":{"mongo_id":"91046835-08fd-4994-a79b-21349413f47f","order":"0","is_powered_by":true,"story_type":"1","photo_url":"https:\/\/ent.news\/2017\/8\/362.jpg","photo_position":"above","related_issue":[641931],"teaser":"","voice_url":""},"yoast_head":"\nIndustrial and Commercial Bank of China complicit in laundering operation - EnterpriseAM Egypt<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/enterpriseam.com\/egypt\/2017\/08\/02\/industrial-and-commercial-bank-of-china-complicit-in-laundering-operation\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Industrial and Commercial Bank of China complicit in laundering operation\" \/>\n<meta property=\"og:description\" content=\"Chinese money laundering out of Spain was facilitated by the world\u2019s biggest bank, claims part one of a Reuters report. Spanish authorities have been making arrests in the money laundering case allegedly involving the Chinese state-owned Industrial and Commercial Bank of China (ICBC), in a case they suspect involves up to EUR 1.2 bn in […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/enterpriseam.com\/egypt\/2017\/08\/02\/industrial-and-commercial-bank-of-china-complicit-in-laundering-operation\/\" \/>\n<meta property=\"og:site_name\" content=\"EnterpriseAM Egypt\" \/>\n<meta property=\"article:published_time\" content=\"2017-08-02T04:07:11+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/i0.wp.com\/ent.news\/2017\/8\/362.jpg?fit=%2C&ssl=1\" \/>\n<meta name=\"author\" content=\"enterpriseam admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"enterpriseam admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/enterpriseam.com\/egypt\/2017\/08\/02\/industrial-and-commercial-bank-of-china-complicit-in-laundering-operation\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/enterpriseam.com\/egypt\/2017\/08\/02\/industrial-and-commercial-bank-of-china-complicit-in-laundering-operation\/\"},\"author\":{\"name\":\"enterpriseam admin\",\"@id\":\"https:\/\/enterpriseam.com\/egypt\/#\/schema\/person\/ca597032db7e4db868359c123cec256d\"},\"headline\":\"Industrial and Commercial Bank of China complicit in laundering operation\",\"datePublished\":\"2017-08-02T04:07:11+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/enterpriseam.com\/egypt\/2017\/08\/02\/industrial-and-commercial-bank-of-china-complicit-in-laundering-operation\/\"},\"wordCount\":196,\"publisher\":{\"@id\":\"https:\/\/enterpriseam.com\/egypt\/#organization\"},\"image\":{\"@id\":\"https:\/\/enterpriseam.com\/egypt\/2017\/08\/02\/industrial-and-commercial-bank-of-china-complicit-in-laundering-operation\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/i0.wp.com\/ent.news\/2017\/8\/362.jpg?fit=%2C&ssl=1\",\"keywords\":[\"EnterpriseAM\",\"worth reading\"],\"articleSection\":[\"Worth reading\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/enterpriseam.com\/egypt\/2017\/08\/02\/industrial-and-commercial-bank-of-china-complicit-in-laundering-operation\/\",\"url\":\"https:\/\/enterpriseam.com\/egypt\/2017\/08\/02\/industrial-and-commercial-bank-of-china-complicit-in-laundering-operation\/\",\"name\":\"Industrial and Commercial Bank of China complicit in laundering operation - 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Banque Misr had previously signed an agreement with ICBC and the China Export and Credit Insurance Corporation to provide up to USD 500 mn\u2026","rel":"","context":"In "Banking + Finance"","block_context":{"text":"Banking + Finance","link":"https:\/\/enterpriseam.com\/egypt\/category\/banking-finance\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/internal\/536550.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":651906,"url":"https:\/\/enterpriseam.com\/egypt\/2017\/02\/23\/industrial-and-commercial-bank-of-china-to-provide-egypt-with-usd-20-bn\/","url_meta":{"origin":641949,"position":1},"title":"Industrial and Commercial Bank of China to provide Egypt with USD 20 bn","author":"enterpriseam admin","date":"23 February 2017","format":false,"excerpt":"Today\u2019s forecast: sunny, with a drizzle of roz: The Industrial and Commercial Bank of China (ICBC) is set to provide Egypt with USD 20 bn in financing over the next 10 years, ICBC\u2019s Africa General Manager Ivy Tsai said at a meeting with Investment and International Cooperation Minister Sahar Nasr,\u2026","rel":"","context":"In "Speed Round"","block_context":{"text":"Speed Round","link":"https:\/\/enterpriseam.com\/egypt\/category\/speed-round\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/internal\/536550.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":646113,"url":"https:\/\/enterpriseam.com\/egypt\/2017\/06\/06\/thomson-reuters-1q2017-investment-banking-league-tables-are-out\/","url_meta":{"origin":641949,"position":2},"title":"Thomson Reuters\u2019 1Q2017 investment banking league tables are out","author":"enterpriseam admin","date":"6 June 2017","format":false,"excerpt":"Investment bankers aren\u2019t doing quite as well as they did in early 2016, but don\u2019t cry for them \u2014 1Q2017 was still their second-best opening quarter in nine years, according to Thomson Reuters\u2019 Middle Eastern IB league table. Total IB fees generated in the Middle East rang in at USD\u2026","rel":"","context":"In "Speed Round"","block_context":{"text":"Speed Round","link":"https:\/\/enterpriseam.com\/egypt\/category\/speed-round\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/internal\/536550.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":565345,"url":"https:\/\/enterpriseam.com\/egypt\/2021\/04\/04\/the-lockdown-has-been-good-to-money-launderers\/","url_meta":{"origin":641949,"position":3},"title":"The lockdown has been good to money launderers","author":"enterpriseam admin","date":"4 April 2021","format":false,"excerpt":"Money laundering has flourished during the covid-19 pandemic: While the pandemic has put a dent on much business activity worldwide, lockdown measures have presented criminals with the ideal situation to commit laundering offences, said the US\u2019s Financial Action Task Force \u2014 the intergovernmental watchdog for financial crime \u2014 according to\u2026","rel":"","context":"In "Worth watching"","block_context":{"text":"Worth watching","link":"https:\/\/enterpriseam.com\/egypt\/category\/lifestyle\/worth-watching\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/2021\/4\/323.jpg?fit=%2C&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":587178,"url":"https:\/\/enterpriseam.com\/egypt\/2023\/05\/23\/china-has-big-plans-for-central-asia\/","url_meta":{"origin":641949,"position":4},"title":"China has big plans for Central Asia","author":"enterpriseam admin","date":"23 May 2023","format":false,"excerpt":"The summit came at the same time as G7 leaders were calling for action against Beijing\u2019s \u201ceconomic coercion\u201d","rel":"","context":"In "AROUND THE WORLD"","block_context":{"text":"AROUND THE WORLD","link":"https:\/\/enterpriseam.com\/egypt\/category\/around-the-world\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/2023\/5\/1262.jpg?fit=%2C&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":630095,"url":"https:\/\/enterpriseam.com\/egypt\/2018\/04\/11\/egyptian-chinese-saudi-spanish-consortium-breaks-ground-on-four-usd-180-mn-solar-plant-in-benban\/","url_meta":{"origin":641949,"position":5},"title":"Egyptian-Chinese-Saudi-Spanish consortium breaks ground on four USD 180 mn solar plant in Benban","author":"enterpriseam admin","date":"11 April 2018","format":false,"excerpt":"A consortium of four unnamed companies from Egypt, China, Saudi Arabia, and Spain broke ground on four solar power plants in the Benban solar power park worth a combined USD 180 mn, Youm7 reports. 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