Event Details
January 01, 2015
Description
Enforcement actions by the Federal Reserve against China Construction Bank, Agricultural Bank of China, and Industrial & Commercial Bank of China.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Federal Reserve | person | 0 | View Entity |
| Agricultural Bank of China | organization | 4 | View Entity |
| China Construction Bank | organization | 6 | View Entity |
| CIA | organization | 2600 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_020568.jpg
This document is page 109 of a House Oversight Committee report (Section 7) discussing the risks of Chinese business practices in the United States. It details the expansion of Chinese banks in the US, noting significant asset growth and specific Federal Reserve enforcement actions against major Chinese banks for money laundering failures between 2015 and 2018. The text also analyzes how China manipulates American companies and executives to influence US policy and conduct technology transfer. While part of a larger cache that may relate to investigations involving Epstein (likely regarding financial oversight or foreign connections), this specific page does not mention Epstein personally.
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