7月9日中央电视台资讯频道《资讯直播间》栏目曝光中国银行多家分支行“优汇通”业务疑违反外汇管理局规定，开展无限额换汇业务，充当“地下钱庄”，造假“洗黑钱”。消息一出，引爆业内强烈关注。
The reports "contain discrepancies with and misunderstanding of the facts ... References to an 'underground bank' and 'money laundering' are inconsistent with the facts," the bank said in a statement on its website on Wednesday.
银行周三在网站的声明中说， 央视报道指出，中国银行help clients convert unlimited amounts of yuan into other currencies and transfer those funds abroad 对此，中行9日晚通过其官网微博发布公告，对相关报道予以否认，称中行不存在money laundering 经济学家指出，长期以来不少商业银行都在为investment immigrants
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