Do you know how a massive, global network of illicit Chinese funds flows into Japan?
This intricate, spiderweb-like system funnels “dark money” from around the world right into your neighborhood.
Countries with large Chinese diaspora populations almost always have Chinese-affiliated banks, including Canada, Australia, and Japan.
These institutions hold an immense number of accounts for Chinese-owned businesses and individuals.
This financial network is so cunningly designed that transactions appear completely legal, making it nearly impossible for standard financial audits to detect illicit activity.
To those operating this system, Japan is seen as a particularly easy target, a country with “lax management and a simple environment for moving money.”
This article dives into the shocking reality, shared by a leader of a fraudulent group, to explain why Japan is so vulnerable.
