UPDATE 1-Taiwan investigating Mega Financial after U.S. money laundering-related fine

5 months ago Comments Off on UPDATE 1-Taiwan investigating Mega Financial after U.S. money laundering-related fine

TAIPEI, Aug 23 (Reuters) – Taiwan is investigating whether Mega Financial Holding Co and its banking unit broke local criminal laws, as the company’s chairman said it did not help customers launder money overseas.


Reuters: Financial Services and Real Estate