:::Skip to main content
Home Site Map 中文版 Contact US FAQs Bilingual Glossary RSS
  • font size
    A A A
:::
font size small icon font size medium icon font size large icon Share information to Facebook Forwarding information by email Pop-up print setting
Monitoring different levels to break the cycle of money laundering

The Anti-money Laundering Office, Executive Yuan educates people on the issues of cross-border money laundering, group money laundering, trade money laundering and professional money laundering. It advocates for people to monitor the problem at various levels, through banks, jewelry and real-estate transactions, immigration, and more, fighting against the money laundering cycle conducted through corruption, drug dealing, smuggling, fraud, illegal enterprises and more.

Release date:2019-11-18 Last updated:2019-11-18
Open