Money-laundering case brought against Bank of China and 297 people http://t.co/ON1jUxXAS9 pic.twitter.com/t5hRcQOODy
— CBC News (@CBCNews) 2015, 6月 21
Italy Charges Bank Of China In Massive $5 Billion Money Laundering Scheme - http://t.co/yjATBemAfx pic.twitter.com/uhJisLB2u2
— Americans.org (@AmericansOrg) 2015, 6月 21
Italy seeks trial of 300 on money laundering charges in Bank of China case http://t.co/mLtSsrP7oj #corpgov #bankers pic.twitter.com/wtPvRq1sb4
— Ensors Forensics (@ForensicsAcct) 2015, 6月 21
Money laundering investigated in Italy: FOUR senior managers of the Bank of China in Milan are suspected of be... http://t.co/6f83NqDQbc
— Telegraph Headlines (@TelegraphStream) 2015, 6月 20
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