HALISTER1: Taiwan Lawmakers Ask FSC for Names of Suspected Money Launders

Taiwan Lawmakers Ask FSC for Names of Suspected Money Launders

(Bloomberg) -- Financial committee passed resolution demanding that Financial Supervisory Commission provide names of suspected money launders in Mega Bank case in closed-door meeting scheduled for next week.
  • Prosecutors have obtained information of Mega Bank customers involved in suspicious fund transfers, FSC Chairman Ding Kung-Wha said in legislative finance committee’s Q&A session
  • NOTE: Yesterday, Taiwan to review govt officials responsibility in Mega Bank case
    • Aug., Mega fined $180m by N.Y. over anti-money laundering law
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
2886 TT (Mega Financial Holding Co Ltd)

People
Ding Kung-Wha ((TWN)Financial Supervisory Com)

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