Combating Money Laundering: Huang Mou-hsin Says Enhanced Fund Flow Analysis and Investigation Capabilities Needed
NQ Score
0/100
N1 Content Completeness
0.9
AI Summary (NQ-processed)
Taiwan's Ministry of Justice Investigation Bureau (MJIB) held a seminar on June 4 titled '2026 Seminar on Criminal Fund Flow Analysis and Abnormal Transaction Patterns' to enhance sensitivity to cross-border fund flows. Deputy Minister of Justice Huang Mou-hsin emphasized the need to improve fund flow analysis and investigation capabilities to tackle new types of crime. Financial Supervisory Commission Banking Bureau Director-General Tung Cheng-chang urged financial institutions to shift to proactive risk management. MJIB Deputy Director-General Lien Chen-tsung noted that money laundering is now hidden in normal economic activities, requiring public-private cooperation.