All posts tagged "yakuza"
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559AML / KYCJapan Banks to Deploy Shared System for AML/CFT Monitoring
The FSA's Hiroshi Ozaki said the banking sector is planning to deploy a shared transaction monitoring and screening system for AML/CFT across the industry.
July 23, 2021 -
781AML / KYCJapan FSA Orders Seibu Shinkin Bank to Improve Loan Screening
The bank reportedly extended loans to persons connected to 'antisocial forces', and potentially executed over 100 fraudulent real estate loans.
May 28, 2019 -
633AML / KYCJapanese Banks in Process of Closing Yakuza-Related Bank Accounts
According to a survey of Japanese banks, around half the members are in the process of closing bank accounts belonging to gang members, with 1300 accounts closed as of May; 4300 such accounts still remain in the banking system.
September 6, 2018
