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2017 12:13 am The European Union has agreed a financial settlement with Britain,By: Reuters | Brussels | Published: December 1 2016 11:20 am Mega International Commercial Bank had already been hit with a USD 180 million fine last month by US regulators after they uncovered “suspicious transactions” between its New York and Panama branches. Watch What Else is Making News Taiwan’s cabinet last month passed a bill to toughen its anti-money laundering laws following Mega International’s fine. ?

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