China is using local “agents” and intermediary organizations as a front in its cyberwarfare efforts against Taiwan, the Institute for National Defense and Security Research said in an article.
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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. |