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Lawmaker released on NT$1 million bail amid multiple probes
13 Feb 2026 17:06 GMT
… , document forgery, violations of the Money Laundering Control Act, and breaches of the Business …
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Changhua court sentences Vietnamese money mule to 8 years, 9 months
10 Feb 2026 13:09 GMT
… the Immigration Act and the Money Laundering Control Act. The ruling can be appealed …
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Binance Seeks Registration in Taiwan Under Money Laundering Control Act and FSC
12 Aug 2023 23:20 GMT
… in Taiwan according to the Money Laundering Control Act and the Financial Supervisory Commission …
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Thirty-five face money laundering trial
05 Jan 2026 17:21 GMT
… Organized Crime Prevention Act (組織犯罪防制條例), the Money Laundering Control Act (洗錢防制法) and Criminal Code provisions related …
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35 indicted over laundering NT$30.6 billion from online gambling sites
05 Jan 2026 09:47 GMT
… Organized Crime Prevention Act, the Money Laundering Control Act and Criminal Code provisions related …
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Sra Kacaw Corruption Controversy Points to Interrelated Issues
02 Jan 2026 06:11 GMT
… Anti-Corruption Act and the Money Laundering Control Act.
Sra Kacaw, who is Amis …
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Chiayi councilor indicted for laundering NT$22.5bn
29 Dec 2025 10:56 GMT
… contravening five articles of the Money Laundering Control Act (洗錢防制法) and Article 3 of the …
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Prosecutors seeking 10 years for Sra Kacaw in corruption case
24 Dec 2025 08:18 GMT
… bribes, as well as the Money Laundering Control Act (洗錢防制法), prosecutors said.
All illicit gains …
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Soldier arrested, dozens investigated in fraud case
08 Dec 2025 20:33 GMT
… , prosecutors said.
The recently amended Money Laundering Control Act (洗錢防制法) stipulates that people who use …
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China extradites 10 Taiwanese via Kinmen County
04 Dec 2025 18:44 GMT
… committing fraud and contravening the Money Laundering Control Act (洗錢防制法), and were on the wanted …