China Construction Bank Corporation Jiuquan Branch was administratively punished for illegal activities such as "inadequate implementation of the 'three checks' in credit business causing significant losses of credit funds, issuing financial certificates in violation of regulations, and inadequate management of employee behavior."
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China Construction Bank Corporation Jiuquan Branch was fined 1.8 million yuan by the Jiuquan Financial Supervision Bureau for illegal activities such as inadequate implementation of the "three checks" in credit business, issuing financial vouchers in violation of regulations, and poor employee management
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