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中国银行否认为哈马斯提供服务

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+++
图像来源: picture-alliance/ dpa

北京
中国银行否认有关该行向哈马斯提供资金中转渠道的报道。中国银行在其网页上表示,中行始终严格遵守联合国反洗钱、反恐怖主义融资的要求,严禁向任何恐怖组织提供金融服务。本月23日,2008年在耶路撒冷一起校园恐怖袭击中遇难的8名以色列高中生的家属在纽约一家法院对中国银行提起民事诉讼。他们指控中国银行通过纽约分行“故意且不计后果地”向巴勒斯坦组织提供服务,使数百万美元流入恐怖分子手中。原告欲向中行索赔10亿美元。中行表示,上述指控毫无根据。据法新社报道,指控国际性银行与恐怖组织保持业务往来的诉讼案近来有所增加。今年8月,美国一个监控机构指责英国渣打银行秘密向伊朗转移巨额资金。

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