她更举出国际信贷商业银行(Bank of Credit & Commerce International)的洗钱案,该行总共在73个国家设立417个分行与办事处,后来被发现根本就在配合不法犯罪所得者洗钱,而在1991年7月5日被世界各国关...
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一些有关1991年国际信贷和商业银行破产的赔偿问题仍然还没有解决。
Some claims related to the collapse of the Bank of Credit and Commerce International in 1991 remain unresolved.
从当前我国银行信贷风险管理情况来看,我国商业银行风险管理水平普遍较低,整个银行体系不良贷款率偏高,远远高于国际警戒线。
Now, The level of our country commercial bank risk manage is widespread and lower, and the bad loan rate of whole bank system is higher, far higher than international warn line.
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