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Five arrested in the money-laundering operation in the Chinese ICBC bank in Madrid
efeinternational
2016-02-17
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Madrid, feb 17 (EFE), (Camera: Juan Yagüe).- Spanish Civil Guards on Wednesday raided the Madrid offices of the Chinese bank ICBC during a money-laundering operation in which five senior managers were arrested.
Keywords: efe,bank,laundering,icbc
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