Search

Fed fines Taiwan's Mega Bank $29 million for anti-money laundering failures

WASHINGTON (Reuters) - The U.S. Federal Reserve Board said on Wednesday it had fined Taiwan's Mega International Commercial Bank Co. $29 million for anti-money laundering violations and required the company to improve its anti-money laundering oversight and controls.

Fed fines Taiwan's Mega Bank $29 million for anti-money laundering failures
Read More


Bagikan Berita Ini

0 Response to "Fed fines Taiwan's Mega Bank $29 million for anti-money laundering failures"

Posting Komentar

Diberdayakan oleh Blogger.