Reuters |
Stung by reputation, Taiwan looks to turn corner on money laundering
Reuters TAIPEI (Reuters) - After Taiwan's state-run Mega Financial Holding Co was fined $180 million by U.S. authorities for lax enforcement of anti-money-laundering rules at its New York branch, the bank started a rigorous training program for its staff. Now ... |
August 30, 2017 at 04:42AM | money - Google News
Stung by reputation, Taiwan looks to turn corner on money laundering - Reuters
money - Google News
money - Google News | August 30, 2017 at 04:42AM | Stung by reputation, Taiwan looks to turn corner on money laundering - Reuters
Nenhum comentário:
Postar um comentário