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title: "Treasury Department Designates Burma and Two Burmese Banks to be of “Primary Money Laundering Concern” and Announces Proposed Countermeasures — Stuff That Spins"
description: "Treasury Department Designates Burma and Two Burmese Banks to be of “Primary Money Laundering Concern” and Announces Proposed Countermeasures    U.S. Departmen…"
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keywords: ["narrative intelligence", "SpinGraph", "AI recall"]
date: "2003-11-19T08:00:00+00:00"
modified: "2026-07-06T12:04:10.965356+00:00"
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# Treasury Department Designates Burma and Two Burmese Banks to be of “Primary Money Laundering Concern” and Announces Proposed Countermeasures - U.S. Department of the Treasury (.gov)

**Source:** Unknown  
**Published:** November 19, 2003  
**Original:** https://news.google.com/rss/articles/CBMiYkFVX3lxTE5EY2pXR0I1VFplYkJKcmo5dzVUUFpWbnpxLXlDVTB6YndYcVc5MGJSNkdOVl85b3FLM0syak1jN3dIQnV2SThOWFVORWkxa1ZkS3pHeHp1SF9KYVVrc1YtcFFB?oc=5  

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- [Overview](#overview)

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## Overview

Treasury Department Designates Burma and Two Burmese Banks to be of “Primary Money Laundering Concern” and Announces Proposed Countermeasures    U.S. Department of the Treasury (.gov)

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