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Items tagged with: MoneyLaundering
Osaka police are looking to freeze some 1,300 bank accounts opened by a group conducting a money laundering operation involving at least $450 million over seven months in 2023. https://www.japantimes.co.jp/news/2024/06/05/japan/crime-legal/money-laundering-accounts/ #japan #crimelegal #japanesepolice #osaka #moneylaundering
Osaka police looks to freeze 1,300 accounts in money laundering bust
Typically, such police requests are made on an individual basis, but in this case the police have taken the unusual step of requesting a blanket freeze.The Japan Times
