Japan regional banks launch system to monitor ship-to-ship transfers | Hellenic Shipping News Worldwide
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 ...