Jump to content

Black market banking brings billions from China


Recommended Posts

Posted

Black market banking brings billions from China

kyat-2.jpg

File photo of Burmese currency, kyat. (PHOTO: DVB)

As the illegal trade in jade, timber and drugs along the Sino-Burmese border appears unstoppable, black market banks have become a major channel for laundering criminal assets, according to insiders who are familiar with the business.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Recently Browsing   0 members

    • No registered users viewing this page.



×
×
  • Create New...