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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