Fubon bank fined for violating money laundering act

06/13/2017 10:10 PM
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Taipei, June 13 (CNA) The Taipei Fubon Commercial Bank (台北富邦) has been fined NT$1 million (US$33,200) for failing to file reports on large cash transactions as required by the Money Laundering Control Act, the Financial Supervisory Commission (FSC) said Tuesday.


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