The USA has filed a forfeiture complaint in California against seized funds in 754 accounts at Bank of America that were allegedly set up for non-resident aliens, mostly citizens of China, by corrupt bank employees who took bribes to circumvent anti-money laundering laws.
Articles Banks & Trusts Bribery & Corruption China Featured Fraud Money Laundering USAFebruary 7, 2022
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Banks & Trusts Bribery & Corruption China Fraud Money LaunderingKeywords
Bank of America Chi "Maggie" Zhang Kejia Ren Lina Wang Thuan Le