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Myanmar May Flower Bank : ウィキペディア英語版 | Myanmar May Flower Bank
Myanmar May Flower Bank was a bank of Burma. Founded in 1994 by U Kyaw Myint, it was formerly the third largest bank in the country with ten branches. Myanmar May Flower Bank was the first bank in Burma to have 24-hour automatic teller machines also was the first to introduce computer networks for transactions back in November 1995.〔 In 1998, U Aik Hok and U Win Naing bought a large number of shares in May Flower Bank from U Kyaw Win, and since then the bank’s activities have declined a little.〔 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in its dealings with American banks.〔http://www.fincen.gov/statutes_regs/patriot/section311.html〕 The bank's license was revoked by government authorities in March 2005 following a money laundering investigation. == References ==
抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「Myanmar May Flower Bank」の詳細全文を読む
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