Last Updated：2025/11/21
Sentence
複数の銀行が疑わしい取引を報告した後、金融情報機関は合同捜査を開始した。
Quizzes for review
The Financial Intelligence Unit launched a joint investigation after suspicious transactions were flagged by several banks.
See correct answer
The Financial Intelligence Unit launched a joint investigation after suspicious transactions were flagged by several banks.
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Related words
Financial Intelligence Unit
Noun
Japanese Meaning
金融システムの不正な操作を調査・防止する役割を担う、各国に設置されている政府機関。 / 金融犯罪の捜査および予防を目的とした、政府の専門機関。
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