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Home > Main Library > Economy > Illegal Economy > Money Laundering > Money-laundering and oil and gas

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Money-laundering and oil and gas

Individual Documents

Title: Myanmar admits $7bn in overseas stash
Date of publication: 23 September 2013
Description/subject: "The Central Bank of Myanmar on Friday said the country's lenders have parked more than US$7 billion worth of foreign reserves in overseas bank accounts, rejecting reports that the figure was much larger and had led to the World Bank refusing to cancel its debt. At a press conference in Naypyidaw, Central Bank chairman Kyaw Kyaw Maung denied earlier reports that the Myanmar government held up to $11 billion in five overseas accounts, and which said the size of the holdings had prompted the World Bank to stand firm on recouping the country's loans..."
Author/creator: Myint Oo, Win Naung Toe and Kyaw Htun Naing
Language: English
Source/publisher: "Asia Times Online"
Format/size: html
Date of entry/update: 06 June 2014


Title: Birmanie, la dictature du pavot
Date of publication: 1998
Description/subject: La drogue, petrole, la junte birmane, la France...Le livre de Francis Christophe (moins Introduction et Annexe). DU ROI THEBAW A LA FRENCH-SLORC-CONNECTION; LA MONTEE DE l'OPIUM EN BIRMANIE; L'ARRIVEE EN FORCE DU SLORC; LA REDDITION-REHABILITATION DE KHUN SA; LE SLORC, REINCARNATION DE LA DICTATURE PRECEDENTE; PARRAINAGES ET RESEAUX; LE PARAVENT DE L'ENGAGEMENT CONSTRUCTIF; LES AMIS DU SLORC; INDE-BIRMANIE: L'HEROINE BOUSCULE LE STATU-QUO; NARCO-REACTION EN CHAINE; EXCEPTION FRANCAISE; LA CHUTE de MANDALAY; MIRAGE ET TABOU SUR LA DROGUE; DIPLOMATIE PETROLIERE TOTAL EN BIRMANIE, L'IMPLANTATION; LE FARDEAU BIRMAN; SUCCES SUR LE TERRAIN, DIFFICULTES MEDIATIQUES; LES CIRCUITS POLITIQUES ET ECONOMIQUES; UNE FRENCH-SLORC-CONNECTION? UN ENGAGEMENT DESTRUCTEUR.
Author/creator: Francis Christophe
Language: Francais, French
Format/size: 270K
Date of entry/update: 03 June 2003