Taiwan Toughens Anti-Money Laundering Regime

The Taiwanese government is planning radical reforms to the country's anti-money laundering regime. A package of draft amendments to the Anti-Money Laundering Law cleared a legislative committee on Wednesday....

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By: Bob Reynolds
June 7, 2007
The Taiwanese government is planning radical reforms to the country's anti-money laundering regime. A package of draft amendments to the Anti-Money Laundering Law cleared a legislative committee on Wednesday....