Italy seeks prosecution against BOC over money laundering allegations

22 June 2015 | 1 minute read

Prosecutors in Florence, Italy, are seeking trial of Bank of China’s Milan Branch and 297 individuals over allegations of money laundering. A document formally requesting the prosecution of the bank and relevant parties is based on an investigation called “River of Money” which started in 2008. According to media reports, the 170-page document signed by Florence prosecutor Giulio Monferini alleges…

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