Prosecutors said on Thursday that after checking 17,033 transactions suspected of potentially involving money laundering between Mega Bank's New York and Panama branches, no evidence was found of "criminal acts, abnormal transactions or money laundering."
(Full text of the story is now in CNA English news archive. To view the full story, you will need to be a subscribed member of the CNA archive. To subscribe, please read here.)
Latest
- Business
U.S. dollar closes lower on Taipei forex market
04/26/2024 04:22 PM - Business
Garmin to invest in Southeast Asia to strengthen supply chain
04/26/2024 02:53 PM - Business
Taiwan shares close up 1.32%
04/26/2024 02:01 PM - Society
Heavy rain advisory issued for 11 cities and counties
04/26/2024 01:37 PM - Society
Taiwan headline news
04/26/2024 11:58 AM