公視新聞

NEW MONEY LAUNDERING LAW TARGETS OFFICIALS, FRIENDS, FAMILY|新版洗錢防制法6/28上路 18類職務人員加強金流審查 | 公視新聞網 PNN

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NEW MONEY LAUNDERING LAW TARGETS OFFICIALS, FRIENDS, FAMILY|新版洗錢防制法6/28上路 18類職務人員加強金流審查 | 公視新聞網 PNN(新聞配圖)
配圖來源:公視新聞

A new money laundering legislation passed in the last legislative session will take effect on June 28th. Under the new law, a total of 18 categories o...