crime

FSA steps up scrutiny of banks to fight dirty money

3 Comments
By Sumio Ito

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Japanese bankers probably think themselves as being immune from money-laundering, well besides their "special customers" anyway.

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follow it all the way to the top..... hmm i doubt it, looking for a fall guy as we speak one would imagine.

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Probably a lot of shifty money transfers abound including politicians. The recent Moritomo Gakuen scandal reeks of suspect political money "transfers."

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