Korea Herald 4/17/2007 London investor Colin McAskill yesterday said he would attempt to transfer $7 million from Macau’s Banco Delta Asia, which the U.S. Treasury has labeled a money launderer, to test if North Korean-linked accounts have access to the international financial system. The money is part of some $25 million in Banco Delta accounts … Continue reading U.K. banker in Macau to transfer BDA funds