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Taiwan soon to rise to top anti-money laundering review category

08/25/2019 06:05 PM
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Taipei, Aug. 25 (CNA) Taiwan will soon officially rise to the top category in a global index on anti-money laundering after Asia/Pacific Group on Money Laundering (APG) members recently approved a previous peer review, Taiwan's Anti-Money Laundering Office (AMLO) said Sunday.


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