SPDC?s way of money laundry

Description: 

"After closure of two main banks: May Flower and Asia Wealth, in Burma, the people who belong ‘black money? in these banks can withdraw their money by cooperating with a registered business companies and bribing money to the (military) government departments, said by a local Mon transport business community..."

Source/publisher: 

Independent Mon News Agency (IMNA)

Date of Publication: 

2003-12-16

Date of entry: 

2003-12-19

Grouping: 

  • Individual Documents

Category: 

Language: 

English

Local URL: 

Format: 

htm

Size: 

6.72 KB