ICRT Radio News
Date: 2018-05-02

The government has released its first-ever official report on money
laundering in the country.

The report lists eight types of illegal behavior as ‘very high threat’ causes
of money laundering, including drug trafficking, fraud, corruption,
smuggling, and tax evasion.

It identifies intellectual property theft as another ‘high threat’ factor in
money laundering.

Premier William Lai says these areas are already high priority for the
government, which will continue its efforts to crack down on these types of
crime.    [FULL  STORY]