Taiwanese lawmakers and law enforcement officials are questioning how money linked to a global fraud network was able to move through the country’s banking system.
00:00Taiwan lawmakers and law enforcement officials have debated how transactions connected to an international scammering seeped into Taiwan's banking system.
00:30Officials say 10 domestic banks had account activity linked to the case.
00:39In early October, U.S. federal prosecutors indicted the founder of the Cambodian-based Prince Group, along with associates and related companies.
00:48They were accused of fraud, money laundering, human trafficking and forced labor.
00:52The U.S. Treasury later issued sanctions including individuals and entities connected to the group's operations in Taiwan.
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