RealNews

US Official Says Asian Money Laundering Finances Terrorism

A senior American Treasury Department official says Macau has pledged to combat money laundering, after the United States charged a bank in the former Portuguese colony was working on behalf of North Korea. Last month, the U.S. Treasury Department put Macau’s Banco Delta Asia on an international money laundering blacklist. Officials in Washington said the bank has been providing irregular financial services for North Korea for the past 20 years. Full Story

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