Audrey Tang

Incidentally, it’s about beneficial ownership. It’s using data about companies’ operation, land, trade, things like that, to detect what we call 詐貸. How do we translate that to English? A fraudulent loan, maybe. A company sets up with two sibling, conspiring companies. They trade something that’s worthless as $1 billion, and that trades back. It creates a false revenue. Then they use that to take a loan on the bank, because they have false credit. Then they go to some extrajudicial place.