| http://dbpedia.org/ontology/abstract
|
Asia Wealth Bank (Burmese: အာရှဓနဘဏ်) was … Asia Wealth Bank (Burmese: အာရှဓနဘဏ်) was a Myanmar bank that was found to be of primary money laundering concern by the US Secretary of Treasury. The bank license was subsequently revoked by the Government of Myanmar in the banking crisis in 2003. The bank is a sister company of the former Olympic Construction Group which is renamed as Shwe Taung Group in 2004 after the banking scandal. The US Secretary of Treasury designated Asia Wealth Bank as financial institutions of primary money laundering concern and the department report notes that the Asia Wealth bank have been linked to narcotics trafficking organizations in Southeast Asia. This findings by the US treasury is only rescinded the against the bank in 2012 as the results of the revocation of the bank licenses by the government of Myanmar, not because of remedial actions by the bank.t because of remedial actions by the bank.
|
| http://dbpedia.org/ontology/fate
|
Dissolved
|
| http://dbpedia.org/ontology/foundedBy
|
http://dbpedia.org/resource/Eike_Htun +
|
| http://dbpedia.org/ontology/foundingYear
|
1994
|
| http://dbpedia.org/ontology/locationCity
|
http://dbpedia.org/resource/Yangon +
|
| http://dbpedia.org/ontology/locationCountry
|
http://dbpedia.org/resource/Myanmar +
|
| http://dbpedia.org/ontology/parentCompany
|
http://dbpedia.org/resource/Olympic_Construction_Group +
|
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|
40680334
|
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|
6248
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| http://dbpedia.org/ontology/wikiPageRevisionID
|
1115236064
|
| http://dbpedia.org/ontology/wikiPageWikiLink
|
http://dbpedia.org/resource/State_Peace_and_Development_Council +
, http://dbpedia.org/resource/Category:Banks_of_Myanmar +
, http://dbpedia.org/resource/Shwe_Taung_Group +
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, http://dbpedia.org/resource/Category:Banks_disestablished_in_2005 +
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| http://dbpedia.org/property/fate
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Dissolved
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| http://dbpedia.org/property/founder
|
http://dbpedia.org/resource/Eike_Htun +
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| http://dbpedia.org/property/hqLocationCity
|
http://dbpedia.org/resource/Yangon +
|
| http://dbpedia.org/property/hqLocationCountry
|
http://dbpedia.org/resource/Myanmar +
|
| http://dbpedia.org/property/industry
|
Banking
|
| http://dbpedia.org/property/name
|
Asia Wealth Bank
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my
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http://dbpedia.org/resource/Olympic_Construction_Group +
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http://dbpedia.org/resource/Template:End_date +
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| http://purl.org/dc/terms/subject
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http://dbpedia.org/resource/Category:Banks_of_Myanmar +
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|
| http://purl.org/linguistics/gold/hypernym
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http://dbpedia.org/resource/Bank +
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http://viaf.org/viaf/136263017 +
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http://en.wikipedia.org/wiki/Asia_Wealth_Bank?oldid=1115236064&ns=0 +
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http://en.wikipedia.org/wiki/Asia_Wealth_Bank +
|
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|
Asia Wealth Bank
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| owl:sameAs |
http://viaf.org/viaf/136263017 +
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|
| rdfs:comment |
Asia Wealth Bank (Burmese: အာရှဓနဘဏ်) was … Asia Wealth Bank (Burmese: အာရှဓနဘဏ်) was a Myanmar bank that was found to be of primary money laundering concern by the US Secretary of Treasury. The bank license was subsequently revoked by the Government of Myanmar in the banking crisis in 2003. The bank is a sister company of the former Olympic Construction Group which is renamed as Shwe Taung Group in 2004 after the banking scandal.g Group in 2004 after the banking scandal.
|
| rdfs:label |
Asia Wealth Bank
|
