Sunday, January 24, 2021

Money laundering evaluation may be used to punish Taiwan politically

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In November this year, the Asia/Pacific Group on Money Laundering (APG) will carry out Taiwan’s third mutual evaluation since the country joined the organization in 1997. As Taiwan prepares for the evaluation, concern has emerged that China, an influential member of the APG, along with Hong Kong, Macao, and other allies, may attempt to apply political pressure to distort results, or completely sabotage the evaluation. […]

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