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www.bna.com/bank-china-settles-n73014460806

Jun 26, 2017 ... The Bank of China paid 20 million euros ($22.4 million) to resolve a tax dispute with Italy over thousands of money transfers the bank ...

eb5news.com/categories/10-eb-5/posts/292-bank-of-china-money-laundering-accusation-crisis-is-this-the-start-of-cooling-off-for-eb-5-investment-from-china

Jul 17, 2014 ... eb5 immigrant visa program china bank money laundering. ... and create ten jobs , the investors will be granted a green card in the matter of approximately five years. ... service eliminating the $50,000 restriction and exchange RMB into USD internally from the bank's offshore accounts in London or Paris.