Cases & Deals

Banco Delta Asia challenges Treasury Department's Section 311 designation under USA PATRIOT Act

Clients Delta Asia Group

Jones Day represents Delta Asia Group, the owner of a Macau bank, in a challenge to the U.S. Treasury Department's designation of the bank as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act.

In the Matter of the Imposition of Special Measure Five Against Banco Delta Asia S.A.R.L. (RIN 1506 – AA58 (2007))

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