国产热热热精品,亚洲视频久久】日韩,三级婷婷在线久久,99人妻精品视频,精品九热人人肉肉在线,AV东京热一区二区,91po在线视频观看,久久激情宗合,青青草黄色手机视频

   

US 'encouraged' N.Korea dealings - Macao bank

(Bloomberg)
Updated: 2007-05-09 13:49

Banco Delta Asia SARL, which is challenging a US ruling barring banks from doing business with the Macau lender because of its ties to North Korea, said the US encouraged its dealings with North Korea.

Stanley Au, chairman of the lender's parent, Delta Asia Financial Group, said in a statement that he met with US government officials in 1994 after reporting that a North Korean client deposited counterfeit US dollars.

The officials "said that they would like us to continue to deal with them, as it was better that we conducted this business rather than another financial entity that may not be so cooperative with the United States," Au said in the statement, released by law firm Jones Day.

Delta Asia Financial filed a petition contesting the US Treasury Department ruling, saying there is no evidence it let North Korea launder money. The bank holds $25 million in previously frozen North Korea funds that the country demanded be released before implementing an agreement to shut its nuclear reactor. Talks on transferring the funds are under way.

"We are reviewing the petition that has been submitted," US Treasury spokeswoman Molly Millerwise said. "Our designation of BDA was based on a lengthy process and strong administrative record, and we continue to stand by our action."



Top World News  
Today's Top News  
Most Commented/Read Stories in 48 Hours
清徐县| 九龙坡区| 晋宁县| 德格县| 布拖县| 仁化县| 淮北市| 汾西县| 府谷县| 濮阳县| 闻喜县| 崇州市| 绍兴县| 南郑县| 洛阳市| 广平县| 丽江市| 七台河市| 甘德县| 民权县| 江华| 井研县| 左云县| 临湘市| 乌恰县| 浮梁县| 云南省| 赞皇县| 新余市| 曲靖市| 黎城县| 德化县| 璧山县| 格尔木市| 德清县| 双桥区| 叶城县| 乌拉特中旗| 尉犁县| 运城市| 宁海县|