Top China bank fined US$215 million over money laundering violations in New York | South China Morning Post
![New York penalizes Agricultural Bank of China $215 million for AML failings on heels of Fed action - CFCS | Association of Certified Financial Crime Specialists New York penalizes Agricultural Bank of China $215 million for AML failings on heels of Fed action - CFCS | Association of Certified Financial Crime Specialists](https://www.acfcs.org/wp-content/uploads/2019/02/New_York_small_11-10.jpg)
New York penalizes Agricultural Bank of China $215 million for AML failings on heels of Fed action - CFCS | Association of Certified Financial Crime Specialists
![Shenzhen, China. 5th Oct, 2020. Agriculture Bank of China logo seen on a building. Credit: Alex Tai/SOPA Images/ZUMA Wire/Alamy Live News Stock Photo - Alamy Shenzhen, China. 5th Oct, 2020. Agriculture Bank of China logo seen on a building. Credit: Alex Tai/SOPA Images/ZUMA Wire/Alamy Live News Stock Photo - Alamy](https://c8.alamy.com/zooms/9/56d29f9bef68440dbb7bfe27b9ae72eb/2d15c7p.jpg)
Shenzhen, China. 5th Oct, 2020. Agriculture Bank of China logo seen on a building. Credit: Alex Tai/SOPA Images/ZUMA Wire/Alamy Live News Stock Photo - Alamy
![The Agricultural Bank of China website on an iPad tablet device which rests on a wooden table beside a notepad and pencil and a cup of coffee Stock Photo - Alamy The Agricultural Bank of China website on an iPad tablet device which rests on a wooden table beside a notepad and pencil and a cup of coffee Stock Photo - Alamy](https://l450v.alamy.com/450v/2bk9pew/new-york-usa-april-29-2020-agricultural-bank-of-china-home-web-page-close-up-view-on-laptop-screen-2bk9pew.jpg)
The Agricultural Bank of China website on an iPad tablet device which rests on a wooden table beside a notepad and pencil and a cup of coffee Stock Photo - Alamy
![Agricultural Bank of China Fined $215 million for Violating New York Anti-Money Laundering Laws - US News Express Agricultural Bank of China Fined $215 million for Violating New York Anti-Money Laundering Laws - US News Express](https://usnewsexpress.us/wp-content/uploads/2016/11/66135f82ef4643c88d2c4555f2736d54.jpg)
Agricultural Bank of China Fined $215 million for Violating New York Anti-Money Laundering Laws - US News Express
![Agriculture Bank of China New York Branch successfully conducts Corporate Social Responsibility Project in Central Park_Agricultural Bank of China(US) Agriculture Bank of China New York Branch successfully conducts Corporate Social Responsibility Project in Central Park_Agricultural Bank of China(US)](http://www.us.abchina.com/en/CorporateCulture/201701/W020170110037904465543.jpg)
Agriculture Bank of China New York Branch successfully conducts Corporate Social Responsibility Project in Central Park_Agricultural Bank of China(US)
![Mr. Li Zhenjiang Instructed New York Branch's Operation and Visited Regulators and Clients_Agricultural Bank of China(US) Mr. Li Zhenjiang Instructed New York Branch's Operation and Visited Regulators and Clients_Agricultural Bank of China(US)](http://www.us.abchina.com/en/newsroom/201411/W020150409045522742942.jpg)