Official: ICBC Madrid branch runs normal

The Madrid branch of China’s Industrial and Commercial Bank of China (ICBC), China’s biggest multinational lender, continues its businesses as usual after the reported raid by Spanish police.

That’s according to an ICBC official on Saturday.

The official added that ICBC reserved the right to take legal actions against malicious slanderers.

The ICBC Madrid branch has informed the Chinese Embassy in Spain that the bank used the latest anti-money laundering system provided by Spanish authorities to control capital.

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