Mega International to Pay Anti-Laundering Penalty

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  • Additional Information
    • Publication Information:
      SourceMedia, Inc.
    • Publication Date:
      2016
    • Subject Terms:
    • Abstract:
      The New York State Department of Financial Services has fined Mega International Commercial Bank in Taiwan $180 million in connection with allegations that it violated New York's anti-money-laundering laws. [...]
    • ISSN:
      0002-7561
    • Rights:
      COPYRIGHT 2016 SourceMedia, Inc.
      Copyright 2016 Gale, Cengage Learning. All rights reserved.
    • Accession Number:
      edsgcl.461294877
  • Citations
    • ABNT:
      YURCAN, B. Mega International to Pay Anti-Laundering Penalty. American Banker, [s. l.], n. 162, 2016. Disponível em: http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edsgbe&AN=edsgcl.461294877. Acesso em: 24 nov. 2020.
    • AMA:
      Yurcan B. Mega International to Pay Anti-Laundering Penalty. American Banker. 2016;(162). Accessed November 24, 2020. http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edsgbe&AN=edsgcl.461294877
    • APA:
      Yurcan, B. (2016). Mega International to Pay Anti-Laundering Penalty. American Banker, 162.
    • Chicago/Turabian: Author-Date:
      Yurcan, Bryan. 2016. “Mega International to Pay Anti-Laundering Penalty.” American Banker. http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edsgbe&AN=edsgcl.461294877.
    • Harvard:
      Yurcan, B. (2016) ‘Mega International to Pay Anti-Laundering Penalty’, American Banker. Available at: http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edsgbe&AN=edsgcl.461294877 (Accessed: 24 November 2020).
    • Harvard: Australian:
      Yurcan, B 2016, ‘Mega International to Pay Anti-Laundering Penalty’, American Banker, no. 162, viewed 24 November 2020, .
    • MLA:
      Yurcan, Bryan. “Mega International to Pay Anti-Laundering Penalty.” American Banker, no. 162, 2016. EBSCOhost, search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edsgbe&AN=edsgcl.461294877.
    • Chicago/Turabian: Humanities:
      Yurcan, Bryan. “Mega International to Pay Anti-Laundering Penalty.” American Banker, 2016. http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edsgbe&AN=edsgcl.461294877.
    • Vancouver/ICMJE:
      Yurcan B. Mega International to Pay Anti-Laundering Penalty. American Banker [Internet]. 2016 [cited 2020 Nov 24];(162). Available from: http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edsgbe&AN=edsgcl.461294877