It has been found that overseas remittance funds from domestic banks suspected of money laundering or illegal remittance exceed 7 trillion won.
At the end of last month, the Financial Supervisory Service identified foreign remittance transactions worth over 4.4 trillion won between Woori Bank and Shinhan Bank, and as a result of further investigation, it is known that they confirmed foreign exchange transactions exceeding 7 trillion won.
A significant amount of overseas remittance worth 7 trillion won was confirmed to have been remitted from a domestic virtual currency exchange through a bank. there is.
It is also known that banks are investigating the possibility of being involved in so-called 'money laundering' in this process.
Earlier, the Financial Supervisory Service confirmed that most of the overseas remittance transactions discovered through the investigation of abnormal overseas remittances by Woori Bank and Shinhan Bank were transferred overseas after the funds transferred from the domestic virtual asset exchange were collected in the trading company account.
The anti-corruption department of the Daegu District Prosecutor's Office secured inspection data from the Financial Supervisory Service, such as Woori Bank and Shinhan Bank, and submitted false evidence to the bank while conducting virtual asset trading business. I was also arrested.