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After US fines firm, Taiwan looks to turn the corner on money laundering
Published Wed, Aug 30, 2017 · 09:50 PM
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Taipei
AFTER Taiwan's state-run Mega Financial Holding Co was fined US$180 million by the US authorities for lax enforcement of anti-money laundering rules at its New York branch, the bank started a rigorous training programme for its staff.
Now, like Meg…
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