Banco Delta Asia remits $20 mln from Macau

14 Jun 2007

A senior Macau government official said on Thursday that Banco Delta Asia had remitted over $20 million of North Korean funds out of Chinese-controlled Macau, adding this was done according to North Korean instructions. “Francis Tam confirmed that Banco Delta Asia has remitted a sum of over US$20 million out of Macau,” a Macau government spokesman said. Full Story

OODA Analyst

OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.

Banco Delta Asia remits $20 mln from Macau

OODA Analyst

Morocco dismantles militant group: security official

Al-Kini group behind series of bombings in Pakistan, says FBI

Joint Threat Assessment for the 59th Presidential Inauguration

Percipient AI CEO Balan Ayyar on the real world application of AI to critical missions

Nord Stream 2: Germany says construction can continue

North Korea unveils new submarine-launched missile

Mexican president mounts campaign against social media bans

Russia withdraws from Open Skies Treaty after US departure

Mexico Exonerates Ex-Defense Chief Who Was Freed by the U.S.

Indonesia earthquake: Sulawesi hospital among collapsed buildings

Hackers Leak Stolen Pfizer-BioNTech COVID-19 Vaccine Data

NSA Recommends Using Only ‘Designated’ DNS Resolvers

Banco Delta Asia remits $20 mln from Macau

OODA Analyst

You Might Also Like

Morocco dismantles militant group: security official

Al-Kini group behind series of bombings in Pakistan, says FBI

Banco Delta Asia remits $20 mln from Macau