Bank of China

One of the largest banks in China, offering a range of financial services including commercial banking, investment banking, and insurance.

CCI Score

-56.76

0.02% April 18

Latest Event

Bank of China's Loan Ties Raise National Security Concerns

An investigation into Brookfield Asset Management's financial ties revealed that its loan arrangement with Bank of China has raised alarms over potential support for authoritarian regimes, linking economic operations to national security risks.

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QUISLING

Bank of China is currently rated as a Quisling.

-44 to -59 CCI Score

These companies are fully aligned with authoritarian regimes. They not only support but also enforce oppressive policies, playing a significant role in the regime’s operational apparatus and contributing directly to its consolidation of power.

Latest Events

MAR

25

2025

Bank of China's Loan Ties Raise National Security Concerns
-70.00

An investigation into Brookfield Asset Management's financial ties revealed that its loan arrangement with Bank of China has raised alarms over potential support for authoritarian regimes, linking economic operations to national security risks.
MAR

02

2024

Exposure of CCP Influence and Labor Rights Abuses in Chinese-run Enterprises
-66.58

An investigative report revealing how state-directed party building work (PBW) in Chinese companies abroad contributes to both authoritarian political control and widespread labor rights abuses. The practices expose systemic exploitation and an extension of CCP influence in corporate operations, raising concerns about corporate complicity in authoritarian regimes.
-70

Public and Political Behavior

March 25

The article details the imposition of Party Building Work (PBW) across Chinese state-owned enterprises, highlighting how political indoctrination is embedded in corporate operations abroad. This use of businesses to propagate authoritarian ideologies undermines democratic principles and shows direct complicity with oppressive state policies.

China Should Be Held to Account for Its Companies’ Labor Abuses Abroad
-80

Labor Relations and Human Rights Practices

March 25

The report exposes significant labor rights abuses in Chinese companies overseas, including wage suppression, dangerous working conditions, and exploitative practices such as forced labor and isolating workers from local communities. These abuses are intertwined with state mechanisms of control, reflecting a corporate environment that prioritizes authoritarian objectives over worker welfare.

China Should Be Held to Account for Its Companies’ Labor Abuses Abroad
AUG

03

2023

Labour Dispute Over Employment Termination at Bank of China
-33.71

A labour dispute arose from Bank of China's decision to terminate an employee, allegedly due to participation in morally questionable activities. The incident has raised concerns over the bank's adherence to fair labor practices and respect for worker rights.
-40

Labor Relations and Human Rights Practices

March 25

The termination, which has sparked a dispute, suggests potential lapses in upholding fair labor practices and worker rights. The decision appears to penalize the employee for personal conduct under dubious circumstances, reflecting poorly on the bank's ethical responsibility in labor relations.

Bank of China labour dispute: Controversy over employment termination