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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 wikiPageLength "8014".
- Banco_Delta_Asia wikiPageOutDegree "30".
- Banco_Delta_Asia wikiPageRevisionID "684106352".
- Banco_Delta_Asia wikiPageWikiLink Bank.
- Banco_Delta_Asia wikiPageWikiLink Bank_run.
- Banco_Delta_Asia wikiPageWikiLink Category:1935_establishments_in_Macau.
- Banco_Delta_Asia wikiPageWikiLink Category:Banks_established_in_1935.
- Banco_Delta_Asia wikiPageWikiLink Category:Banks_of_Macau.
- Banco_Delta_Asia wikiPageWikiLink Category:Brands_of_Macau.
- Banco_Delta_Asia wikiPageWikiLink Category:North_Korea–United_States_relations.
- Banco_Delta_Asia wikiPageWikiLink Economic_sanctions.
- Banco_Delta_Asia wikiPageWikiLink Ernst_&_Young.
- Banco_Delta_Asia wikiPageWikiLink Golden_Star_Bank.
- Banco_Delta_Asia wikiPageWikiLink Kim_Jong-il.
- Banco_Delta_Asia wikiPageWikiLink Kim_Jong-nam.
- Banco_Delta_Asia wikiPageWikiLink Macau.
- Banco_Delta_Asia wikiPageWikiLink Money_laundering.
- Banco_Delta_Asia wikiPageWikiLink North_Korea.
- Banco_Delta_Asia wikiPageWikiLink Nuclear_weapon.
- Banco_Delta_Asia wikiPageWikiLink Patriot_Act.
- Banco_Delta_Asia wikiPageWikiLink Pyongyang.
- Banco_Delta_Asia wikiPageWikiLink Rogue_state.
- Banco_Delta_Asia wikiPageWikiLink Six-party_talks.
- Banco_Delta_Asia wikiPageWikiLink State_Sponsors_of_Terrorism.
- Banco_Delta_Asia wikiPageWikiLink Stuart_A._Levey.
- Banco_Delta_Asia wikiPageWikiLink Superdollar.
- Banco_Delta_Asia wikiPageWikiLink United_States.
- Banco_Delta_Asia wikiPageWikiLink United_States_Department_of_the_Treasury.
- Banco_Delta_Asia wikiPageWikiLink Zokwang_Trading.
- Banco_Delta_Asia wikiPageWikiLink File:Banco_Delta_Asia.jpg.
- Banco_Delta_Asia wikiPageWikiLinkText "Banco Delta Asia".
- Banco_Delta_Asia wikiPageWikiLinkText "Delta Asia Bank".
- Banco_Delta_Asia wikiPageUsesTemplate Template:Banks_of_Macau.
- Banco_Delta_Asia wikiPageUsesTemplate Template:Reflist.
- Banco_Delta_Asia wikiPageUsesTemplate Template:Zh.
- Banco_Delta_Asia subject Category:1935_establishments_in_Macau.
- Banco_Delta_Asia subject Category:Banks_established_in_1935.
- Banco_Delta_Asia subject Category:Banks_of_Macau.
- Banco_Delta_Asia subject Category:Brands_of_Macau.
- Banco_Delta_Asia subject Category:North_Korea–United_States_relations.
- Banco_Delta_Asia hypernym Bank.
- Banco_Delta_Asia type Bank.
- Banco_Delta_Asia type Company.
- Banco_Delta_Asia type Bank.
- Banco_Delta_Asia type Company.
- 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 sameAs Q698036.
- 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 滙業銀行.
- Banco_Delta_Asia wasDerivedFrom Banco_Delta_Asia?oldid=684106352.
- Banco_Delta_Asia depiction Banco_Delta_Asia.jpg.
- Banco_Delta_Asia isPrimaryTopicOf Banco_Delta_Asia.