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JAPAN NPA REPORTS E-MONEY LAUNDERING CASES INCREASED IN 2019

Published On 05 Nov 2020 01:55 PM


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Highlights –

  • Japan NPA reports E-money laundering cases increased in 2019.
  • Around 4,000 money laundering cases were suspected.
  • E-money laundering cases were a total of 6,586 according to the NPA report.
  • NTT Docomo Inc. said more than $190,000 stolen from bank accounts.

Japan’s National Police Agency on Thursday announced that in 2019 almost 4,000 ....


Tags : JAPAN NATIONAL POLICE AGENCY, JAPAN E-MONEY LAUNDERING, NTT DOCOMO INC., JAPANESE POLICE,
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