Taiwans efforts to fight money laundering hailed by regional organization

Annual meeting of Asia-Pacific Group on Money Laundering held in Australia last week

Anti-Money Laundering group completes review of Taiwans financial operations

Officials are optimistic about results, which will not be officially announced until Summer 2019

Money launderingevaluation may be used to punish Taiwan politically

Taiwans third mutual evaluation by the Asia/Pacific Group on Money Laundering is scheduled for Nov., but there is concernChina may attempt to distort the results to damage Taiwan

Governmentaimsto improve Taiwans assessment with intl. anti-money laundering org.

The Anti-Money Laundering Office released a report targeting 8 types of crimeforinvestigation ahead of an assessment by the Asia-Pacific Group on Money LaunderingNov. 2018

Taiwan removed from Asian money-laundering watchlist

Decision taken at meet in Sri Lanka last week: MOJ official

Editorial: Fighting money laundering is good diplomacy for Taiwan