Bank owner disputes money-laundering allegations

McClatchy Newspapers Kevin G. Hall 5/16/2007 The owner of a tiny bank in faraway Macau that the U.S. government blacklisted after accusing it of laundering the illicit gains of North Korea’s leaders has appealed to the U.S. Treasury to reverse its decision. He claims that the U.S. government itself had encouraged him to maintain North … Continue reading Bank owner disputes money-laundering allegations