Minister Cheng: Fraud Losses Down in Q1, Taiwan Prepares for APG Mutual Evaluation
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The Ministry of Justice (MOJ) held an international seminar on "Cross-Border Cooperation in the Age of Transnational Crime" on May 20. Minister Cheng Ming-chien announced that financial losses from fraud in the first quarter of this year decreased by 26.9% compared to the same period last year. He also stated that Taiwan will promote a new round of national risk assessments for money laundering, terrorist financing, and proliferation financing to prepare for the Asia/Pacific Group on Money Laundering (APG) mutual evaluation.