Banco Delta Asia SARL

Headquarters location: Macao Tel. SWIFT DABGMOMXXXX

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« ETHICAL » RATING OF BANCO_DELTA_ASIA , group and subsidiaries [?] 2 Human: 2 violation(s) of fundamental human rights Full profile >>>

Human impact year country : description 2007 Macau : After an 18-month investigation, the US Treasury alleges the Banco Delta Asia is linked to North Korean money-laundering and counterfeiting. The probe had confirmed BDA’s “willingness to turn a blind eye to illicit activity, notably by its North Korean-related clients”. Xinhuanet 2006 Macau : Accused by the US to distribute counterfeit dollars from North Korea as well as launder money earned by the illicit trading of narcotics and weapons of mass destruction. Financial . Human rights and money laundering in 2007

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