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Published 4 years ago

Suspicion of money laundering, about 40 Japanese companies and individuals also "impossible transactions. Poor" (Asahi Shimbun Digital) --Yahoo! News

Summary by Yahoo! JAPAN

Foreign remittances from Japanese companies and individuals are included in the exchange of funds reported to the U.S. Treasury by financial institutions with head offices and branches in the United States on suspicion of money laundering (money laundering). Was there. Asahi Shimbun and others partner

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Suspicion of money laundering, about 40 Japanese companies and individuals also "impossible transactions. Poor" (Asahi Shimbun Digital) --Yahoo! News

Foreign remittances from Japanese companies and individuals are included in the exchange of funds reported to the U.S. Treasury by financial institutions with head offices and branches in the United States on suspicion of money laundering (money laundering). Was there. Asahi Shimbun and others partner

4 years ago·Japan

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