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29 January, 2020 00:00 00 AM
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Bank of China pays France $4.3m to settle fraud probe

AFP, Paris

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 yesterday. 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.

 

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Editor : M. Shamsur Rahman

Published by the Editor on behalf of Independent Publications Limited at Media Printers, 446/H, Tejgaon I/A, Dhaka-1215.
Editorial, News & Commercial Offices : Beximco Media Complex, 149-150 Tejgaon I/A, Dhaka-1208, Bangladesh. GPO Box No. 934, Dhaka-1000.

Editor : M. Shamsur Rahman
Published by the Editor on behalf of Independent Publications Limited at Media Printers, 446/H, Tejgaon I/A, Dhaka-1215.
Editorial, News & Commercial Offices : Beximco Media Complex, 149-150 Tejgaon I/A, Dhaka-1208, Bangladesh. GPO Box No. 934, Dhaka-1000.

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