Description:
How a narcotics kingpin and his associates used opaque
company structures to take a dominant role in Myanmar?s
most valuable natural resource business.....SUMMARY: "Myanmar?s jade business may be
the biggest natural resource heist in
modern history. The sums of money
involved are almost incomprehensibly
high and the levels of accountability
are at rock bottom. One of the most
dominant and dangerous groups
involved is a collection of companies
controlled by Myanmar?s most
famous drug lord, Wei Hsueh Kang.
This report shows how Wei Hsueh
Kang and his associates, following
the template of terrorists, kleptocrats
and mafia the world over, have used
a web of opaque company structures
to build, and disguise, a jade empire.
..."
Source/publisher:
Global Witness
Date of Publication:
2015-12-03
Date of entry:
2015-12-06
Grouping:
- Individual Documents
Category:
Language:
English
Local URL:
Format:
pdf
Size:
1.58 MB