23:56 行員涉洗錢詐騙！ 金管會重罰中信銀2000萬元 ( 2023-05-30 )
May 31, 2023 ·
1m
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中國信託商業銀行，日前被查出有3名行員，涉嫌幫詐騙集團洗錢，遭到檢調起訴，現在金管會也出手了！金管會在昨(30)日通過裁罰處分... https://ctsnews.page.link/r66jY
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| Author | 華視新聞 CTSNews |
| Organization | 華視新聞 CTSNews |
| Website | - |
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