Iyo Bank Ltd. purchased a new stake in Visa Inc. (NYSE:V – Get Rating) during the fourth quarter, HoldingsChannel.com reports. The firm purchased 22,776 shares of the credit-card processor’s stock, valued at approximately $4,936,000. Visa accounts for about 1.5% of Iyo Bank Ltd.’s investment portfolio, making the stock its 18th largest position. Several other institutional […]
At least 12 regional banks in Japan have introduced a system to monitor ship-to-ship transfers of cash and gold earned through illicit means as part of their efforts to combat money laundering, bank officials said Wednesday. The introduction of the system of IHS Markit, an information-providing firm headquartered in London, comes as an intergovernmental body .
Regional banks to monitor ship-to-ship cash transfers to combat money laundering japantoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from japantoday.com Daily Mail and Mail on Sunday newspapers.
At least 12 regional banks in Japan have introduced a system to monitor ship-to-ship transfers of cash and gold earned through illicit means as part of their efforts to combat money laundering, bank officials say.
県内企業のメインバンク 伊予銀58％ 四国内でも首位に ehime-np.co.jp - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ehime-np.co.jp Daily Mail and Mail on Sunday newspapers.