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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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WhatMeWorry
Probably a lot of shifty money transfers abound including politicians. The recent Moritomo Gakuen scandal reeks of suspect political money "transfers."
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.
Yubaru
Japanese bankers probably think themselves as being immune from money-laundering, well besides their "special customers" anyway.