BEIJING, Sept. 2 (Xinhua) -- All domestic and overseas
branches of the Bank of China Ltd. (BOC) always strictly conform to the law when
conducting commercial operations, the Foreign Ministry said on Tuesday.
Ministry spokeswoman Jiang Yu made the remark here at
a regular press conference in reply to a question concerning a lawsuit filed by
about 100 Israelis against the lender.
Some overseas media reports said more than 100
victims of terrorism in Israel filed suit in a Los Angeles Superior Court late
last month against the BOC, claiming the institution transferred money to
terrorist groups without examination through its U.S. branches.
Jiang said, as a listed company, the bank always
abided by the laws of China and the countries where its overseas branches
operated. BOC had devised corresponding measures to avoid violating the relevant
laws.
The bank had not been under any investigation carried
out by Chinese or U.S. anti-money laundering authorities so far, she said.