Japan tells banks to report suspicious transfers by JVs with North Korea: sources

A government official and a manager at a major Japanese bank said the Financial Services Agency (FSA) on Monday told Japanese banks and credit associations to report such transfers by the joint ventures. Reuters was unable to identify the firms suspected …
( read original story …)


Related Post

Japan expresses condolences for WWII attack on Aus...
views 264
At the memorial service to mark 75 years since Jap...
Japan carrier leaves port ‘to escort US warships’...
views 263
A JAPANESE naval destroyer has left port on a repo...
available in new report Hotel property management ...
views 199
Third by regions, this report focuses on the sales...
‘No dictator, no regime’ should undere...
views 173
U.S. President Donald Trump ramped up his tough rh...
Japan's labor shortage imperils economic grow...
views 234
TOKYO -- Construction companies in Japan are scram...
IMF raises Japan growth forecast for 2017 to 1.5 p...
views 184
The 2018 growth estimate factors in the likelihood...
Tokyo Prime Office Rents to Dip in 2018 From New S...
views 136
and indirect property investment via funds is set ...
Japan launches rocket for its own GPS
views 242
Japan is building its own GPS in the hope of reduc...
Regina traveller who died in Japan being remembere...
views 47
The 25-year-old from Regina died earlier this mont...
Tokyo cops bust uncensored porn DVD shop, seize 46...
views 238
Tokyo police have accused Hideji Kunimitsu in the ...