Small Business Reading Room


Friday, September 16, 2005

Banco Delta Asia named Money Laundering facilitator

Banco Delta Asia, (Google it), located in the Macau Special Administrative Region of China has been identified as a threat for money laundering by the Financial Crimes Enforcement Network (FINCen).

US banks will be prohibited from maintaining correspondent relationships with this bank once the red tape is cleared. It would appear the bank has ties to North Korea.
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