| http://www.w3.org/ns/prov#value | - t some of the funds were illicit, it didn???t prove it???which is why BDA was stigmatized as ???a bank of money laundering concern??? and not ???a money laundering bank???.The only action taken against those funds was a request to the Macau Monetary Authority to freeze them.Considering the fact that Macau has not seen fit to initiate any criminal proceedings with respect to BDA and there is no app
|
