Sanwa Bank organization

“She asked HSBC to verify the existence of the accounts mentioned in his will. After showing them all the necessary codes, passwords, documents, a bank officer told her the accounts had not matured and therefore were inaccessible to come bac…”

“This sum, plus the $800 million transferred to Citibank in New York, meant that he had now moved $1.3 billion out of Manila. During the same period, records showed that he had moved 1,640 metric tons of gold to Hong Kong's bank and was late…”

“We mentioned this a few chapters back. Japanese call it the MacArthur Fund, while the Americans call it the Showa Trust. Using the name of Hirohito's reign period, Sanwa Bank is one of the Japanese oldest banks, and Hirohito owned a large c…”

“All of these are big money launderers, UBS and others. We provide photocopies of letters, contracts, waybills, state government tax records, insurance covers, and interviews with brokers who carried out Black Eagle deals. We also document a…”