五千年(敝帚自珍)

主题:【整理】中国政府给洋人老爷 送钱了 -- parishg

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家园 BoC is well-known

for internal corruption: I mean in terms of recruiting. Most got jobs there because of all kinds of connections. In the past back in early 1990s, many staff were sent from HQ to the HK office--do not understand English, and have no proper training/school degree in banking. All are laughing stock for the HK banking community.

Sometimes, you really want to slap some of their staff in the face when you deal with them for various business--all kinds of pigheads occupying all kinds of key positions, making all kinds of unbelievably stupid decisions...

http://finance.sina.com.cn/g/20020210/172143.html

BoC staff used to complain in private that their operations in States were severely constrained by the Fed. But with this level of poor internal controls, Fed will introduce a time bomb into the American banking system by permitting massive expansion of BoC in North America.

美国货币监理署如是说

  “不安全和不可靠的行为”遍及中国银行在美国的三家分行,包括“给单个客户风险暴露过高、协助一桩信用证诈骗案和一桩贷款诈骗案、未经许可提前放弃抵押品并隐瞒不报,以及其他可疑活动和潜在的诈骗行为”

http://edu.gter.net/bbs/thread-128781-1-1.html

clearly a person getting job through family connection.

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