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Bank of China denies channelling funds to Hamas

Posted on 26 October 2012

The Bank of China (BOC) denied Thursday reported allegations that it helped funnel millions of dollars to Palestinian group Hamas.
“The Bank of China has always strictly followed the UN’s anti-money laundering and anti-terrorist financing requirements and regulations in China and other judicial areas where we operate,” the bank said on its website………………………………………..Full Article: Source

 
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