The long arm of the US law has reached the tiny enclave of Macau, the special administrative region of China famous for its casinos and racy nightlife.
In September, the US Treasury issued a statement under the USA Patriot Act designating a tiny Macanese lender, Banco Delta Asia, as a primary money laundering concern. “Banco Delta Asia has been a willing pawn for the North Korean government to engage in corrupt financial activities through Macau,” reads the statement.
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