Sun, Oct 17, 2021
A A A
Welcome bhaimia
RSS

Islamic Finance Briefing - Categorized | Banking, Islamic Law / Economics more

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

 
Article link

This post was written by:

Laxman - who has written 19160 posts on Opalesque Islamic Finance Briefing.


Contact the author

Comments are closed.

banner
banner
banner
banner
October 2021
M T W T F S S
« May    
 123
45678910
11121314151617
18192021222324
25262728293031