Myanmar May Flower Bank
id:
myanmar-may-flower-bank-278-5959122
title:
Myanmar May Flower Bank
text:
Myanmar May Flower Bank was a bank of Myanmar. Founded in 1994 by Kyaw Myint, it was formerly the third largest bank in the country with ten branches. It has, like Banco Delta Asia, been designated as a "primary money laundering concern" by the United States Treasury and thus is subject to very strict regulations in its dealings with American banks. The bank's license was revoked by government authorities in March 2005 following a money laundering investigation.
brand slug:
wiki
category slug:
encyclopedia
description:
Former Myanmar bank
original url:
https://en.wikipedia.org/wiki/Myanmar_May_Flower_Bank
date created:
date modified:
2022-09-01T20:18:33Z
main entity:
{"identifier":"Q6946751","url":"https://www.wikidata.org/entity/Q6946751"}
image:
fields total:
13
integrity:
14