From Reuters, an article concerning the allegations of money laundering against Bank of China:

  • China Central Television (CCTV) alleges Bank of China has been laundering money offshore for clients
  • “We have noticed the media report about a commercial bank’s cross-border renminbi business, and are verifying related facts,” the report quoted an unidentified spokesman of the People’s Bank of China

More at the article: China’s central bank looking into Bank of China money laundering allegations: Xinhua