Authorities on Thursday arrested three Taiwanese for allegedly working as agents of the Chinese government, spreading disinformation through social media networks, the Ministry of Justice Investigation Bureau (MJIB) said yesterday.
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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. |