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Multiagency Burma Business Advisory: Real Estate and Construction Projects Benefiting the Military

III. REAL ESTATE AND CONSTRUCTION PROJECTS BENEFITING THE MILITARYBurma lacks both the necessary government regulation and oversight, and the strong banking and financial sector to adequately monitor for money laundering risks in the real estate, development, and construction sectors. Historically, the military has seized land, forced evictions, and displaced peoples […]

Multiagency Burma Business Advisory: Summary

SUMMARYOn February 1, 2021, Burma’s military (also known as the Tatmadaw)2 overthrew the country’s democratically elected civilian government, reestablishing full military rule in Burma (Myanmar). The military has unjustly arrested leaders of the democratically elected government, cut off utilities and travel, and committed serious human rights abuses and other abuses […]

New U.S. Multiagency Burma Business Advisory

Publication of Business Advisory on Heightened Risks Associated with doing Business in Burma Release date01/26/2022Body Today, the U.S. Departments of the Treasury, State, Commerce, Homeland Security, Labor, and the Office of the U.S. Trade Representative have issued a business advisory titled: Risks and Considerations for Businesses and Individuals with Exposure […]

HKMA Website Alert: China CITIC Bank

12 Jan 2022 Website Alert – Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited relating to a fraudulent website, which has been reported to the […]