A former TSMC engineer in Taiwan has been caught by authorities after running an illicit currency exchange network between Taiwan and South Korea. The individual left his role at TSMC due to health complications. Taiwanese authorities started their investigation into Chang’s network in February after receiving a tip about a logistics company purportedly involved in handling currency between the two regions. Former TSMC Engineer Found Running Money Laundering Network For Apparel Companies According to the details, the former TSMC engineer was operating a money laundering network since 2018 to facilitate payments for Taiwanese apparel business sourcing goods from South Korea. […]
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