Taiwan tracks up

Taiwan's sovereignty as the Republic of China may remain unrecognised by all but 12 countries, but it is a full member of the Asia/Pacific Group on Money Laundering (APG) and has been making significant progress on anti-money laundering/counter financing of terrorism, finds Keith Nuthall.

Taiwan's sovereignty as the Republic of China may remain unrecognised by all but 12 countries [1], but it is a full member of the Asia/Pacific Group on Money Laundering (APG) and has been making significant progress on anti-money laundering/counter financing of terrorism (AML/CFT), finds Keith Nuthall.