DRAMA IN MADRID: A Spanish Civil Guard officer leads a hooded employee out of the Madrid branch of the Industrial and Commercial Bank of China in February last year. REUTERS/Juan Medina
Part 1: When Chinese residents of Spain needed to get piles of illicit cash back home, police allege, they found an accomplice in the Industrial and Commercial Bank of China. Confidential court filings, including wiretap transcripts, detail how the bank allegedly helped launder hundreds of millions of euros.
Filed July 31, 2017, 11 a.m. GM