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- Banco_Delta_Asia abstract "Banco Delta Asia (Chinese: 滙業銀行) is a Macao-based bank owned by the Delta Asia Financial Group and founded in 1935 by Au Wing Ngok, father of Stanley Au, the current chairman and majority shareholder. It the 10th largest bank in Macao with eight branches and 150 employees.In March 2007, the U.S. Treasury ordered U.S. companies and financial institutions to cut links with the bank on account of allegations concerning BDA's business with the government of North Korea, which at that time kept $25 million at the bank in various accounts. The case is considered a notable use of Section 311 the USA Patriot Act to crack down on the use of the international financial system by "rogue states" and "state sponsors of terrorism".Although virtually every bank in Macao handled North Korean funds, U.S. regulators singled out BDA because the shutdown of a smaller bank would create less financial disruption. North Korea was able to gain access to funds deposited at the bank by raising the issue with the United States at the Six Party Talks on nuclear weapons technology in Beijing. However, the bank remains under U.S. sanction and is therefore unable to conduct business in either U.S. dollars or in Hong Kong dollars. The sanctions are said to have intimidated other banks from doing business with North Korea and disrupted the country's system for transferring foreign exchange. Macau has responded by stepping up enforcement of anti money laundering laws.".
- Banco_Delta_Asia thumbnail Banco_Delta_Asia.jpg?width=300.
- Banco_Delta_Asia wikiPageExternalLink tracey.pdf.
- Banco_Delta_Asia wikiPageExternalLink index.asp.
- Banco_Delta_Asia wikiPageExternalLink article_continue.
- Banco_Delta_Asia wikiPageID "3716558".
- Banco_Delta_Asia wikiPageRevisionID "598935578".
- Banco_Delta_Asia hasPhotoCollection Banco_Delta_Asia.
- Banco_Delta_Asia subject Category:Banks_established_in_1935.
- Banco_Delta_Asia subject Category:Banks_of_Macau.
- Banco_Delta_Asia subject Category:North_Korea–United_States_relations.
- Banco_Delta_Asia type Abstraction100002137.
- Banco_Delta_Asia type BanksEstablishedIn1935.
- Banco_Delta_Asia type BanksOfMacau.
- Banco_Delta_Asia type DepositoryFinancialInstitution108420278.
- Banco_Delta_Asia type FinancialInstitution108054721.
- Banco_Delta_Asia type Group100031264.
- Banco_Delta_Asia type Institution108053576.
- Banco_Delta_Asia type Organization108008335.
- Banco_Delta_Asia type SocialGroup107950920.
- Banco_Delta_Asia type YagoLegalActor.
- Banco_Delta_Asia type YagoLegalActorGeo.
- Banco_Delta_Asia type YagoPermanentlyLocatedEntity.
- Banco_Delta_Asia comment "Banco Delta Asia (Chinese: 滙業銀行) is a Macao-based bank owned by the Delta Asia Financial Group and founded in 1935 by Au Wing Ngok, father of Stanley Au, the current chairman and majority shareholder. It the 10th largest bank in Macao with eight branches and 150 employees.In March 2007, the U.S. Treasury ordered U.S.".
- Banco_Delta_Asia label "Banco Delta Asia".
- Banco_Delta_Asia label "匯業銀行".
- Banco_Delta_Asia label "滙業銀行".
- Banco_Delta_Asia sameAs 匯業銀行.
- Banco_Delta_Asia sameAs 방코델타아시아.
- Banco_Delta_Asia sameAs m.09wxsw.
- Banco_Delta_Asia sameAs Q698036.
- Banco_Delta_Asia sameAs Q698036.
- Banco_Delta_Asia sameAs Banco_Delta_Asia.
- Banco_Delta_Asia wasDerivedFrom Banco_Delta_Asia?oldid=598935578.
- Banco_Delta_Asia depiction Banco_Delta_Asia.jpg.
- Banco_Delta_Asia isPrimaryTopicOf Banco_Delta_Asia.