Taiwan authorities clamp down on money laundering

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September 26 2018

In preparation for a field assessment by the Asia Pacific Group on Money Laundering, the Taiwan High Prosecutors Office instructed the National Police Agency to dissolve money laundering operations across Taiwan on Sept. 26.

Taiwan will have its third field assessment by the Asia Pacific Group on Money Laundering in November, where Taiwan will hope to maintain its “low risk” grade from the regional body.