The Banksters
0x3…6f4
ERC721
Agricultural Bank of China agreed to pay a $215 million penalty and install an independent monitor for violating New York's anti-money laundering laws. For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1611041
Name
948
Owner
0x6C6e93874216112Ef12A0D04e2679ecc6c3625cc
ID#948
Rarity
EX:4%
Parent Company
AG Bank of China
EX:MAX
Company
Agricultural Bank of China
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$215,000,000.00
EX:MAX
Year
2016