OFAC investigating Taiwanese bank Iran payments

28 October 2020

OFAC investigating Taiwanese bank Iran payments

Mega International Commercial Bank, headquartered in Taipei, has disclosed in a US Securities and Exchange Commission filing that OFAC is investigating payments between Iran and Taiwan that may have been processed through its New...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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