DagonKhan Posted August 29, 2014 Share Posted August 29, 2014 Burma’s Realtors, Bankers Asked to Report Potential Money LaunderingBy KYAW HSU MON / THE IRRAWADDY| Thursday, August 28, 2014 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 1 Link to comment Share on other sites More sharing options...
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