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© (c) Copyright Thomson Reuters 2017. Click For Restrictions - http://about.reuters.com/fulllegal.aspFSA steps up scrutiny of banks to fight dirty money
By Sumio Ito TOKYO©2025 GPlusMedia Inc.
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Yubaru
Japanese bankers probably think themselves as being immune from money-laundering, well besides their "special customers" anyway.
Kobe White Bar Owner
follow it all the way to the top..... hmm i doubt it, looking for a fall guy as we speak one would imagine.
WhatMeWorry
Probably a lot of shifty money transfers abound including politicians. The recent Moritomo Gakuen scandal reeks of suspect political money "transfers."