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★061115　通称「MUFGコピペ荒らし」報告スレ

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> Mitsubishi UFJ Faces Sanctions in U.S., Source Says
> By REUTERS
> Published: December 5, 2006
> Filed at 8:41 p.m. ET
> Skip to next paragraph TOKYO ( Reuters) - U.S. financial authorities will likely take disciplinary action against Japan's Mitsubishi UFJ Financial Group (MUFG) (8306.T)
> for slack monitoring of suspected money laundering, a source close to the matter said on Wednesday.
> The punishment will likely be handed out to Japan's biggest bank some time this month, the source said.
> The Nihon Keizai business daily said on Wednesday the Federal Reserve Board and other authorities
> believe MUFG was lax in reporting suspicious money transfers and account openings at the New York branch of the Bank of
> Tokyo-Mitsubishi UFJ and at the Bank of Tokyo-Mitsubishi UFJ Trust Co., also based in New York.
> A spokesman for the financial group declined to comment.
> The branch and trust unit will likely be slapped with a business improvement order and fines,
> as well as forced to submit fund transfer records for the past few years, but operations will not be suspended, the newspaper said.
> http://www.nytimes.com/reuters/business/business-mitsubishiufj-laundering.html?_r=1&oref=slogin
>

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