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Unregistered
27-08-08, 07:41
Helikarada eng qong trorluk teshkilati dep elan kilinghan ikki teshkilatning maliye yardimi hittaydin kelgen.

http://news.bbc.co.uk/chinese/simp/hi/newsid_7580000/newsid_7583500/7583591.stm

Unregistered
30-08-08, 10:22
2008年08月27日 *林尼治*准时间07:06北京时间 15:06发表
转寄朋友 打印文稿
*国银行否认为恐怖组织提供服务
*国银行(新华社图片)
*行称有关指控毫*事实*据,是*稽之谈

*国银行星期三(27日)就过百名以色 恐怖*击受害者及家属指责*行为恐怖 织提供服务的报道进行澄清,并称*行 准备应诉,并保留提起反诉的权利。

*国银行的声明说,"这些指控纯属毫*事实*据的*稽之谈。"

*国银行新闻发言人王兆文说,"*国银行准备应诉,通过法律程序澄清 实,以*视听。"

他说:"*行将同时保留提起反诉,以及采取其 必要法律措施的权利。"

早些时候,上百名以色列恐怖*击受害 及受害人家属的代表律师在美国洛杉 矶的高*法院起诉*国银行股份有限公司 ,指责*国银行不顾以色列反恐部门的 吁,向巴勒斯坦激进组织哈马斯以及 伊斯兰圣战组织汇入资金。

*据起诉书,*国银行从2003年7月起向哈 斯以及伊斯兰圣战组织的帐户汇入多 笔资金,总额高达数百万美元。

原告代表律师达尔山-莱特纳指责*国银行通过其美国分行将 金转入哈马斯以及伊斯兰圣战组织的 帐户是违反了美国法律。

这两个组织都被美国视为恐怖组织, 律规定禁*银行向有关组织的帐户转入 资金。

但*国银行新闻发言人说,这些指控纯 毫*事实*据的*稽之谈。

王兆文说,*国银行始终严*按照联合国 反洗钱、反恐怖主义融资的要求开展 项业务,一贯遵循*国及其他所在司法 辖区的相关监管要求。

他表示,*行内部有关反洗钱和反恐怖 义融资的政*亦严*禁*向恐怖主义组织 提供任何金融服务。

他表示,相信美国法院会在查明事实 基础上对*案依法做出公*裁决。



转寄朋友 打印文稿

maaripchi2
01-09-08, 03:38
Bank of China denied as a terrorist organization providing services


Bank of China said the allegations unfounded, is nonsense.
Wednesday, the Bank of China (27) on more than 100 Israeli victims of terrorist attacks and their families accused of acts of terrorist organizations providing services to clarify the reports, saying the Bank prepared to respond, and reserves the right to counter-claims filed.

Bank of China said in a statement, "These are purely unfounded allegations of nonsense."

Bank of China spokesman Wang Zhaowen said, "ready to respond to the Bank of China, through legal proceedings to clarify the facts, the record straight."

He said: "At the same time reservations will be filed in the counterclaim, as well as other necessary legal measures to the right."

Earlier, hundreds of Israeli victims of terrorist attacks and the lawyers representing the families of the victims of the High Court in Los Angeles indicted the Bank of China Ltd., Bank of China accused the Israeli anti-terrorism department ignored the call to the Palestinian militant group Hamas and the Islamic Jihad import capital.

According to the indictment, the Bank of China from July 2003 onwards to the Hamas and Islamic Jihad into account the multiple funds, the total amount of up to several million dollars.

Lawyers representing the plaintiffs in Mountain - Laettner accused the Bank of China, through its U.S. branch of funds to Hamas and Islamic Jihad, the account is a violation of U.S. law.

The two organizations are the United States as a terrorist organization, the law prohibits the organization's bank account to transfer funds.

However, the Bank of China spokesman said that these allegations are purely based on the fact that no nonsense.

Wang Zhaowen said that the Bank of China has always strictly in accordance with the United Nations anti-money-laundering, anti-terrorist financing requirements for the business, has consistently adhered to China and other jurisdictions where the relevant regulatory requirements.

He said that the Bank of China within the anti-money-laundering and counter-terrorism financing policies are also strictly prohibited to terrorist organizations to provide any financial services.

He believed that U.S. courts will find out the facts on the basis of the case make a fair ruling according to law.
http://news.bbc.co.uk/chinese/simp/hi/newsid_7580000/newsid_7583500/7583591.stm