money laundering
29 July 2020
The Central Body on Anti-Money Laundering held a meeting at the Ministry of Home Affairs...
07 May 2020
The European Union is set to include Myanmar to a blacklist of 22 countries failing to...
20 February 2020
Myanmar is set to be placed on a watchlist by a global finance watchdog this week, amid...
14 September 2019
It is probably not well-known that a substantial portion of the proceeds of major crime...
29 June 2019
Anti-money laundering Central Team Joint Secretary Police. Brig. Gen. Kyaw Win Thein said...