www射-国产免费一级-欧美福利-亚洲成人福利-成人一区在线观看-亚州成人

USEUROPEAFRICAASIA 中文雙語Fran?ais
China
Home / China / Business

BOC denies illegal activity in Italy

By Chen Jia | China Daily | Updated: 2015-06-24 07:22

Bank of China Ltd, the country's fourth-largest State-owned lender, denied on Tuesday it had received any formal documents from Italian prosecutors about investigations into alleged money laundering at its Milan branch.

Media reports suggested that Italian prosecutors have accused the bank along with 297 individuals - mostly Chinese citizens living in Italy - of transferring around $5.1 billion, earned illegally there, to China.

They claimed nearly a half of the money was transferred between 2006 and 2010 via the bank's Milan branch, using the Money2Money transfer service.

Reuters reported the cash was suspected not only being earned illegally but also of avoiding paying any tax, according to a formal request by the Italian prosecutors.

In a regulatory filing to the Shanghai Stock Exchange on Tuesday, the bank clarified that it requires all overseas branches to "strictly" follow the financial regulations of both China and countries in which it operates, and that all its business "must be legal".

It said it was aware of the media reports, adding that in 2012 the Italian authorities had contacted its Milan branch requesting cooperation with an investigation into funds being transferred to China.

"The bank constantly improves its anti-money laundering management and control systems, and actively fulfills its anti-money laundering duties and obligations," the bank said.

"The bank will pay close attention to any related judicial process and release information in time according to the law," the notice said.

It said it would respond to any formal request for information from the Italian authorities investigating alleged money laundering or other financial crimes at its Milan branch.

Shares of Bank of China, which are traded in Shanghai, rose 4.19 percent on Tuesday to close at 4.72 yuan (76 cents).

In April, the People's Bank of China convened a meeting on ways of improving anti-money laundering controls.

chenjia1@chinadaily.com.cn

 

 

Editor's picks
Copyright 1995 - . All rights reserved. The content (including but not limited to text, photo, multimedia information, etc) published in this site belongs to China Daily Information Co (CDIC). Without written authorization from CDIC, such content shall not be republished or used in any form. Note: Browsers with 1024*768 or higher resolution are suggested for this site.
License for publishing multimedia online 0108263

Registration Number: 130349
FOLLOW US
主站蜘蛛池模板: 久久亚洲在线 | 最近中文在线中文 | 精品久久久久亚洲 | 国产在视频线精品视频二代 | 中文字幕精品一区二区三区视频 | 免费公开视频人人人人人人人 | 日本手机在线视频 | 男女性生活网站 | 国产欧美精品一区二区三区四区 | 欧美日韩一区二区高清视 | 亚洲伊人色一综合网 | 国产成人高清亚洲一区久久 | 欧美在线播放视频 | 国产精品毛片 | 精品久久中文字幕有码 | 中文字幕无线精品乱码一区 | 亚洲 欧美 中文字幕 | 日本午夜vr影院新入口 | 午夜在线精品不卡国产 | 米奇888在线播放欧美 | 国产大陆亚洲精品国产 | 九九九九视频 | 久久久国产免费影院 | 免费观看欧美精品成人毛片能看的 | 免费一级毛片无毒不卡 | 美女黄色毛片免费看 | 久久国产视频网站 | 亚洲成a人片在线观看中文!!! | 欧美成人三级网站在线观看 | 国产亚洲欧美日韩在线看片 | 国产片网址 | 人人草97 | 在线观看日韩www视频免费 | 成人午夜在线观看国产 | 国产精品久久久久免费 | 色欲麻豆国产福利精品 | 婷婷的久久五月综合先锋影音 | 成人软件18免费网站 | 日本三片在在线播放 | 欧美久久视频 | 99久久99这里只有免费费精品 |