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- Asia_Wealth_Bank abstract "Asia Wealth Bank (Burmese: အာရှဓနဘဏ်) was a Myanmar bank that was found to be of primary money laundering concern by the US Secretary of Treasury. The bank license was subsequently revoked by the Government of Myanmar in the banking crisis in 2003. The bank is a sister company of the former Olympic Construction Group which is renamed as Shwe Taung Group in 2004 after the banking scandal.The US Secretary of Treasury designated Asia Wealth Bank as financial institutions of primary money laundering concern and the department report notes that the Asia Wealth bank have been linked to narcotics trafficking organizations in Southeast Asia. This findings by the US treasury is only rescinded the against the bank in 2012 as the results of the revocation of the bank licenses by the government of Myanmar, not because of remedial actions by the bank.".
- Asia_Wealth_Bank extinctionYear "2005".
- Asia_Wealth_Bank fate "Dissolved".
- Asia_Wealth_Bank foundedBy Aik_Htun.
- Asia_Wealth_Bank parentCompany Shwe_Taung_Group.
- Asia_Wealth_Bank wikiPageID "40680334".
- Asia_Wealth_Bank wikiPageLength "5039".
- Asia_Wealth_Bank wikiPageOutDegree "14".
- Asia_Wealth_Bank wikiPageRevisionID "677336809".
- Asia_Wealth_Bank wikiPageWikiLink 2003_Myanmar_banking_crisis.
- Asia_Wealth_Bank wikiPageWikiLink Aik_Htun.
- Asia_Wealth_Bank wikiPageWikiLink Category:Banks_disestablished_in_2005.
- Asia_Wealth_Bank wikiPageWikiLink Category:Banks_of_Myanmar.
- Asia_Wealth_Bank wikiPageWikiLink Myanmar.
- Asia_Wealth_Bank wikiPageWikiLink Shwe_Taung_Group.
- Asia_Wealth_Bank wikiPageWikiLink State_Peace_and_Development_Council.
- Asia_Wealth_Bank wikiPageWikiLink Yangon.
- Asia_Wealth_Bank wikiPageWikiLinkText "Asia Wealth Bank".
- Asia_Wealth_Bank fate "Dissolved".
- Asia_Wealth_Bank founder Aik_Htun.
- Asia_Wealth_Bank hqLocationCity Yangon.
- Asia_Wealth_Bank hqLocationCountry Myanmar.
- Asia_Wealth_Bank industry "Banking".
- Asia_Wealth_Bank name "Asia Wealth Bank".
- Asia_Wealth_Bank nativeNameLang "my".
- Asia_Wealth_Bank parent Shwe_Taung_Group.
- Asia_Wealth_Bank wikiPageUsesTemplate Template:End_date.
- Asia_Wealth_Bank wikiPageUsesTemplate Template:IPA-my.
- Asia_Wealth_Bank wikiPageUsesTemplate Template:Infobox_company.
- Asia_Wealth_Bank wikiPageUsesTemplate Template:Lang-my.
- Asia_Wealth_Bank wikiPageUsesTemplate Template:My.
- Asia_Wealth_Bank wikiPageUsesTemplate Template:Reflist.
- Asia_Wealth_Bank wikiPageUsesTemplate Template:Start_date.
- Asia_Wealth_Bank subject Category:Banks_disestablished_in_2005.
- Asia_Wealth_Bank subject Category:Banks_of_Myanmar.
- Asia_Wealth_Bank hypernym Bank.
- Asia_Wealth_Bank type Agent.
- Asia_Wealth_Bank type Bank.
- Asia_Wealth_Bank type Company.
- Asia_Wealth_Bank type Organisation.
- Asia_Wealth_Bank type BankOrCreditUnion.
- Asia_Wealth_Bank type Organization.
- Asia_Wealth_Bank type Agent.
- Asia_Wealth_Bank type SocialPerson.
- Asia_Wealth_Bank type Thing.
- Asia_Wealth_Bank type Q43229.
- Asia_Wealth_Bank comment "Asia Wealth Bank (Burmese: အာရှဓနဘဏ်) was a Myanmar bank that was found to be of primary money laundering concern by the US Secretary of Treasury. The bank license was subsequently revoked by the Government of Myanmar in the banking crisis in 2003.".
- Asia_Wealth_Bank label "Asia Wealth Bank".
- Asia_Wealth_Bank sameAs Q17013484.
- Asia_Wealth_Bank sameAs m.0y4g5_d.
- Asia_Wealth_Bank sameAs Q17013484.
- Asia_Wealth_Bank wasDerivedFrom Asia_Wealth_Bank?oldid=677336809.
- Asia_Wealth_Bank isPrimaryTopicOf Asia_Wealth_Bank.
- Asia_Wealth_Bank name "Asia Wealth Bank".