From Bangkok airport queues to Myanmar’s booming illicit economy, unfamiliar signs of wealth raise questions about who is ...
In October 2022, Myanmar was labelled a “Jurisdiction of Concern” by the Financial Action Task Force (FATF), an independent inter-governmental body which sets global standards for anti-money ...
Myanmar's Wave Money Selects Amdocs to Digitally Transform and Enhance Financial Services Operations
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JAKARTA (Reuters) - Myanmar is set to be placed on a watchlist by a global finance watchdog this week, amid concerns of money-laundering by transnational drug traffickers and weak regulation of its ...
WASHINGTON, June 26 (Reuters) - International efforts to isolate Myanmar's ruling junta appear to have dented its ability to purchase new military equipment from overseas, but the military is still ...
U Tun Min Latt was placed under sanctions last year by the United States for supplying drones and aircraft parts to the military regime in Myanmar. By Richard C. Paddock and Muktita Suhartono ...
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