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中國銀行否認為哈馬斯提供服務

2012年10月25日
A Chinese man walks past a branch of Bank of China (BOC) in Fuzhou city, southeast Chinas Fujian province, July 11, 2008.Two major Chinese banks, Industrial Bank of China (ICBC) and Bank of China (BOC) that own US$8 billion in Fannie Mae and Freddie Mac securities said they welcomed the US governments decision to help the troubled mortgage lenders. BOC said last month it owned US$7.5 billion in Fannie and Freddie bonds after cutting its holdings by about 25%. The bank also held US$5.2 billion in mortgage-backed securities guaranteed by the two agencies. ICBC said in late August it owned US$465 million in Fannie and Freddie debt, plus US$2.2 billion in mortgage-backed securities issued by the two companies. It said that was just 0.20% of its total holdings. Both state-owned banks declined to say whether they expect to lose money on their securities. +++(c) dpa - Report+++
圖片來源: picture-alliance/ dpa

北京
中國銀行否認有關該行向哈馬斯提供資金中轉渠道的報導。中國銀行在其網頁上表示,中行始終嚴格遵守聯合國反洗錢、反恐怖主義融資的要求,嚴禁向任何恐怖組織提供金融服務。本月23日,2008年在耶路撒冷一起校園恐怖襲擊中遇難的8名以色列高中生的家屬在紐約一家法院對中國銀行提起民事訴訟。他們指控中國銀行通過紐約分行「故意且不計後果地」向巴勒斯坦組織提供服務,使數百萬美元流入恐怖分子手中。原告欲向中行索賠10億美元。中行表示,上述指控毫無根據。據法新社報導,指控國際性銀行與恐怖組織保持業務往來的訴訟案近來有所增加。今年8月,美國一個監控機構指責英國渣打銀行秘密向伊朗轉移巨額資金。

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