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Home Activity Slideshow 2018-04-29 Tati Affinity Group Activity - Visit Guang-jian Practitioner

2018-04-29 Tati Affinity Group Activity - Visit Guang-jian Practitioner

Tati Affinity Group Activity - Visit Guang-jian Practitioner
 



Tati Affinity Group Activity - Visit Guang-jian Practitioner


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Last Updated ( Sunday, 29 April 2018 22:13 )  

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.