Experts on money laundering are in Taiwan to evaluate the legal and financial systems here. The experts from the Asia-Pacific Group on Money Laundering arrived Monday for a two-week evaluation of government and related organizations.
Vice Minister of Justice Wang Tien-sheng explains the purpose of their trip:
"Most importantly, [the group] wants to see if any government agencies have loopholes that would allow money laundering. If there are, [it would help with] methods to prevent money launderers from helping terrorists."
Even though Taiwan is not a member of the United Nations, its justice officials meet with the group annually. Taiwan is striving to meet world standards in its effectiveness in legal and financial arenas.
http://english.rti.org.tw/Content/GetSingleNews.aspx?ContentID=30339
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