All posts tagged "Foreign Trade Bank"
-
853AML / KYCUS DOJ Unseals Indictment Against North Korea Money Launderers
The indictment names 28 North Korean and 5 Chinese nationals who were charged for operating a network of over 250 shell companies around the world to procure goods for North Korea.
June 3, 2020 -
969Asia-PacificCambodia Selects Three Banks to Pilot QR Code System
The QR code system developed by Siam Commercial Bank will enable cross border payments between Cambodia and Thailand using local currencies.
June 21, 2019
