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MACAO, Sept. 17 (Xinhuanet) -- The Macao Special
Administrative Region (MSAR) government Saturday appointed two delegates to
participate in the operation of Banco Delta Asia (BDA), a bank accused by the US
government of money-laundering.
A government press release said
owing to "the abnormal circumstances" in relation to the withdrawal of customer
deposits of BDA, the MSAR government made the assignment "to safeguard the
financial stability" of the region.
Stuart Levey, the US Treasury Under Secretary for
Terrorism and Financial Intelligence (TFI), Thursday said in his report
published on the web-page of the Department of Treasury that BDA has aided the
Democratic People's Republic of Korea in series of money-laundering cases.
The US official, in his report, also slammed the MSAR
for its laxness in curbing of money laundering.
The BDA, established in Macao in 1935, currently
operates eight branches and four offices in the MSAR and Delta Asia Financial
Group, BDA's parent company, has subsidiaries and offices in Hong Kong, Tokyo
and the Chinese city of Zhuhai.
The US official's assumption has produced a shaky
situation forthe bank, as the total withdrawal has reached 300 million patacas
(37.5 million US dollars) till late Saturday, donning 10 percent of its deposit.
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