About: http://data.cimple.eu/news-article/c054b2159f7e2017eb6fe356633b0558279dd006e7b84f9df7ba9820     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : schema:NewsArticle, within Data Space : data.cimple.eu associated with source document(s)

AttributesValues
rdf:type
schema:articleBody
  • One of China's top banks has agreed to pay 3.9 million euros ($4.3 million) to settle a fraud probe in France, the authorities said Tuesday. The Bank of China confirmed the agreement, saying: "This principally concerns fund transfer activities of a Bank of China branch in China and has nothing to do with its Paris or other branches abroad." It continued to do everything to strengthen measures to prevent money laundering, the bank said. The agreement reached with the French authorities "does not imply any recognition of culpability and does not constitute nor carry the effects of a judgement of condemnation," it added. The investigation was first launched in 2013 and established that money made through fraudulent trade deals in China was then moved offshore to east European banks before finding its way back to a Bank of China branch in Zhejiang province. In all, the fraud involved about 40 million euros. edy/tib/spi/bmm/bp
schema:headline
  • Bank of China pays France 3.9 mn euros to settle fraud probe
schema:mentions
schema:author
schema:datePublished
http://data.cimple...sPoliticalLeaning
http://data.cimple...logy#hasSentiment
http://data.cimple...readability_score
Faceted Search & Find service v1.16.115 as of Oct 09 2023


Alternative Linked Data Documents: ODE     Content Formats:   [cxml] [csv]     RDF   [text] [turtle] [ld+json] [rdf+json] [rdf+xml]     ODATA   [atom+xml] [odata+json]     Microdata   [microdata+json] [html]    About   
This material is Open Knowledge   W3C Semantic Web Technology [RDF Data] Valid XHTML + RDFa
OpenLink Virtuoso version 07.20.3238 as of Jul 16 2024, on Linux (x86_64-pc-linux-musl), Single-Server Edition (126 GB total memory, 5 GB memory in use)
Data on this page belongs to its respective rights holders.
Virtuoso Faceted Browser Copyright © 2009-2025 OpenLink Software