MYANMAR FEATURE
March 1st, 2004
BY MARK ROWEWHEN anti-money laundering officials draw up their lists of most notorious nations, Burma - or Myanmar by its official name - is routinely identified as one of the murkiest epicentres of money laundering. Ignore the fact that Burma has only been classified as a non-cooperative country or territory (NCCT) by the Financial Action Task Force (FATF) anti-money laundering body for just three years. This is more a reflection of the time and paper work it takes for international anti-money laundering organisations to process and designate such matters than ...
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