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Burma’s Realtors, Bankers Asked to Report Potential Money Laundering

DagonKhan
in Myanmar General Chat

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Burma’s Realtors, Bankers Asked to Report Potential Money Laundering

By KYAW HSU MON / THE IRRAWADDY| Thursday, August 28, 2014

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Piles of Burmese kyat in Rangoon. (Photo: JPaing / The Irrawaddy)

RANGOON — Burma’s Financial Intelligence Unit (FIU) this month encouraged real estate agents and bankers to report transactions involving large sums of cash, amid suspicions that money laundering is rife in both the country’s property market and financial institutions.

Continues here:- http://www.irrawaddy.org/all/business/burmas-realtors-bankers-asked-report-potential-money-laundering.html

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