Canadian arm of China's largest bank repeatedly broke money-laundering rules despite multiple warnings from regulators
Confidential documents show Industrial and Commercial Bank of China (Canada) failed to fix problems with its anti-money laundering and anti-terrorist financing controls despite successive orders from FinTRAC
Rita Trichur
The Globe and Mail
A branch of ICBK, the Canadian subsidiary of the Chinese state-controlled Industrial and Commercial Bank of China, located in Markham, Ont.
Duane Cole/The Globe and Mail
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