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Home Activity Slideshow 2016-01-29 228 Aftershocks: the February 28 Incident within Novel - Forum

2016-01-29 228 Aftershocks: the February 28 Incident within Novel - Forum

228 Aftershocks: the February 28 Incident within Novel - Forum
 



228 Aftershocks: the February 28 Incident within Novel - Forum


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Last Updated ( Sunday, 31 January 2016 07:28 )  

Newsflash


From left, Democratic Progressive Party legislators Wang Ding-yu, Lo Chih-cheng and Su Chen-ching yesterday hold a news conference in Taipei to discuss Mega International Commercial Bank’s branch in the US being fined for ignoring money laundering regulations.
Photo: George Tsorng, Taipei Times

US authorities had warned Mega International Commercial Bank’s New York branch that it had violated US money laundering regulations as early as 2013, after the bank dramatically increased the size of loans to businesses affiliated with the Chinese Nationalist Party (KMT), Democratic Progressive Party (DPP) legislators said yesterday.