April 19, 2018 / 2:50 PM / 3 months ago

Spain's Caixabank denies involvement in suspected Chinese money laundering

MADRID, April 19 (Reuters) - Spain's Caixabank on Thursday denied any collaboration or participation in money laundering activities related to a case against China's ICBC .

Spain's High Court had previously placed Caixabank under formal investigation, resulting from its business dealings with China's ICBC, which the court is already investigating on suspicion of money laundering.

ICBC has previously denied any wrongdoing.

Reporting By Jesús Aguado; Angus Berwick

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