The storm of anti-money investigation met by China's banks in Europe hasn’t done yet, the Agricultural Bank of China—one of the four top Chinese banks—has been warned by the Federal Reserve days ago. In ANBOUND’s view, the two cases suggest that China’s banks are facing more international pressure in terms of anti-money laundry. In the future, if their overseas arms failed to build an effective and legitimate supervisory mechanism, they might be heavily punished by America and the EU, and their business would be capped as well. In this case, the related government departments and enterprises have to pay more attention on the risk.