Mega Bank case could lower Taiwan's anti-money laundering rating

08/24/2016 05:57 PM
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Taipei, Aug. 24 (CNA) Taiwan's rating by the Asia/Pacific Group on Money Laundering (APG) could be hurt after Mega International Commercial Bank's New York branch was fined for violating anti-money laundering laws in the United States, a Ministry of Justice official said Wednesday.


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