Mega Bank Fined $29M For Anti-Money Laundering Violations
By Jon Hill ( January 18, 2018, 3:55 PM EST) -- The U.S. Federal Reserve Board on Wednesday said that Taiwan-based bank Mega International Commercial Bank Co. Ltd. has been assessed a $29 million penalty for anti-money laundering violations and ordered to make improvements to its anti-money laundering oversight and controls....
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