TAIWAN MONEY LAUNDERING DEVELOPMENTS
March 1st, 2008
BY DOMINIQUE PATTON, in Beijing
ALTHOUGH Taiwan's tense relations with China does not help the necessary cooperation with the Chinese mainland that would help bring some of the island's biggest economic criminals to book, it is nonetheless eager to co-operate with international authorities to fight money laundering.
The country is a founding member of the Asia-Pacific Group on Money Laundering (APGML) and also part of the Egmont group of financial intelligence units (FIUs). Talking to the Money Laundering Bulletin, Arthur Shay, partner at Shay & Partners ...
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