弁財天

ゴフマン「専門家を信じるのではなく、自分自身で考えて判断せよ」

FinCENFilesに登場する日本の銀行w update3

$ head -1 download_transactions_map.csv
id,icij_sar_id,filer_org_name_id,filer_org_name,begin_date,end_date,originator_bank_id,originator_bank,originator_bank_country,originator_iso,beneficiary_bank_id,beneficiary_bank,beneficiary_bank_country,beneficiary_iso,number_transactions,amount_transactions
$ grep -i jpn download_transactions_map.csv
227836,3678,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Jun 6, 2016","Jun 30, 2016",japan-post-bank-co,Japan Post Bank Co,Japan,JPN,hang-seng-bank-hong-kong-hkg,Hang Seng Bank,Hong Kong,HKG,19,5158505.77
234266,3461,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"May 13, 2013","May 13, 2013",bank-zachodni-wbk-sa,Bank Zachodni Wbk SA,Poland,POL,mizuho-bank-ltd-tokyo-japan-jpn,"Mizuho Bank, Ltd",Japan,JPN,1,40000
234515,3050,standard-chartered-plc,Standard Chartered Plc,"Apr 10, 2015","Apr 10, 2015",first-hawaiian-bank,First Hawaiian Bank,United States,USA,shoko-chukin-bank-japan-jpn,Shoko Chukin Bank,Japan,JPN,1,2746.6
234766,2951,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Oct 23, 2012","Dec 13, 2012",national-bank-of-ras-al-khaimah,National Bank of Ras Al-Khaimah,United Arab Emirates,ARE,sumitomo-mitsui-banking-corporation-tokyo-japan-jpn,Sumitomo Mitsui Banking Corporation,Japan,JPN,2,179930
237162,3255,standard-chartered-plc,Standard Chartered Plc,"Nov 30, 2011","Nov 30, 2011",mizuho-corporate-bank,Mizuho Corporate Bank,Japan,JPN,standard-chartered-bank-hong-kong-ltd-hong-kong-hkg,Standard Chartered Bank Hong Kong Ltd,Hong Kong,HKG,1,1.286894972E7
237757,4348,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"May 13, 2015","May 13, 2015",citibank-japan-ltd,Citibank Japan Ltd,Japan,JPN,dbs-bank-ltd-singapore-singapore-sgp,"DBS Bank Ltd, Singapore",Singapore,SGP,1,6441717.79
238297,4260,standard-chartered-plc,Standard Chartered Plc,"Sep 14, 2012","Nov 23, 2012",standard-chartered-bank-hong-kong-ltd,Standard Chartered Bank Hong Kong Ltd,Hong Kong,HKG,mizuho-corporate-bank-tokyo-japan-jpn,Mizuho Corporate Bank,Japan,JPN,5,561384.6
239417,2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Nov 20, 2008","Nov 20, 2008",vtb-bank,VTB Bank,Russia,RUS,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN,1,25000
239418,2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Nov 20, 2008","Nov 20, 2008",jsc-vtb-bank,JSC VTB Bank,Russia,RUS,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN,1,7300.85
239419,2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Nov 5, 2008","Nov 5, 2008",jsc-vtb-bank,JSC VTB Bank,Russia,RUS,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN,1,10000
239420,2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Oct 28, 2008","Oct 28, 2008",jsc-vtb-bank,JSC VTB Bank,Russia,RUS,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN,1,10000
239421,2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Oct 28, 2008","Oct 28, 2008",jsc-vtb-bank,JSC VTB Bank,Russia,RUS,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN,1,5000
239422,2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Oct 20, 2008","Oct 20, 2008",jsc-vtb-bank,JSC VTB Bank,Russia,RUS,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN,1,16840
239423,2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Oct 16, 2008","Oct 16, 2008",vtb-bank,VTB Bank,Russia,RUS,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN,1,5000
239424,2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Jul 16, 2008","Jul 16, 2008",jsc-vtb-bank,JSC VTB Bank,Russia,RUS,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN,1,10000
239425,2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Jul 9, 2008","Jul 9, 2008",jsc-vtb-bank,JSC VTB Bank,Russia,RUS,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN,1,10000
239426,2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Jul 9, 2008","Jul 9, 2008",jsc-vtb-bank,JSC VTB Bank,Russia,RUS,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN,1,5000
239574,2885,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Sep 24, 2015","Sep 25, 2015",the-hokkaido-bank-ltd,The Hokkaido Bank Ltd,Japan,JPN,as-expobank-riga-latvia-lva,AS Expobank,Latvia,LVA,2,1584880
241393,2868,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Nov 16, 2011","Nov 16, 2011",bank-snoras,Bank Snoras,Lithuania,LTU,sumitomo-mitsui-banking-corporation-tokyo-japan-jpn,Sumitomo Mitsui Banking Corporation,Japan,JPN,1,87391.6
241394,2868,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Nov 1, 2011","Nov 1, 2011",bank-snoras,Bank Snoras,Lithuania,LTU,sumitomo-mitsui-banking-corporation-tokyo-japan-jpn,Sumitomo Mitsui Banking Corporation,Japan,JPN,1,95283.34
243325,2320,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,"Oct 5, 2016","Dec 28, 2016",the-bank-of-tokyo-mitsubishi-ufj-ltd,"The Bank of Tokyo-Mitsubishi Ufj, Ltd",Japan,JPN,rigensis-bank-as-riga-latvia-lva,Rigensis Bank AS,Latvia,LVA,13,9865148.68
$ 
$ head -1 download_bank_connections.csv
icij_sar_id,filer_org_name_id,filer_org_name,entity_b_id,entity_b,entity_b_country,entity_b_iso_code
$ grep -i jpn download_bank_connections.csv
3193,standard-chartered-plc,Standard Chartered Plc,bank-of-tokyo-mitsubishi-ufj-ltd-tokyo-japan-jpn,Bank of Tokyo Mitsubishi Ufj Ltd,Japan,JPN
2338,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,yokohama-shinkin-bank-ltd-yokohama-japan-jpn,Yokohama Shinkin Bank,Japan,JPN
3910,standard-chartered-plc,Standard Chartered Plc,bank-of-tokyo-mitsubishi-ufj-ltd-japan-jpn,Bank of Tokyo Mitsubishi Ufj Ltd,Japan,JPN
2947,standard-chartered-plc,Standard Chartered Plc,bank-of-tokyo-mitsubishi-ufj-ltd-tokyo-japan-jpn,Bank of Tokyo Mitsubishi Ufj Ltd,Japan,JPN
4221,deutsche-bank-ag,Deutsche Bank AG,japan-post-bank-co-ltd-japan-jpn,Japan Post Bank Co Ltd,Japan,JPN
3527,deutsche-bank-ag,Deutsche Bank AG,saitama-resona-bank-limited-japan-jpn,Saitama Resona Bank Limited,Japan,JPN
3462,deutsche-bank-ag,Deutsche Bank AG,sumitomo-mitsui-banking-corporation-japan-jpn,Sumitomo Mitsui Banking Corporation,Japan,JPN
3255,standard-chartered-plc,Standard Chartered Plc,mizuho-corporate-bank-tokyo-japan-jpn,Mizuho Corporate Bank,Japan,JPN
4260,standard-chartered-plc,Standard Chartered Plc,mizuho-corporate-bank-tokyo-japan-jpn,Mizuho Corporate Bank,Japan,JPN
3869,deutsche-bank-ag,Deutsche Bank AG,japan-post-bank-co-ltd-japan-jpn,Japan Post Bank Co. Ltd,Japan,JPN
2535,deutsche-bank-ag,Deutsche Bank AG,resona-bank-limited-japan-jpn,Resona Bank Limited,Japan,JPN
2535,deutsche-bank-ag,Deutsche Bank AG,sumitomo-mitsui-banking-corp-japan-jpn,Sumitomo Mitsui Banking Corp,Japan,JPN
4360,deutsche-bank-ag,Deutsche Bank AG,saitama-resona-bank-limited-japan-jpn,Saitama Resona Bank Limited,Japan,JPN
2868,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,sumitomo-mitsui-banking-corporation-tokyo-japan-jpn,Sumitomo Mitsui Banking Corporation,Japan,JPN
2951,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,sumitomo-mitsui-banking-corporation-tokyo-japan-jpn,Sumitomo Mitsui Banking Corporation,Japan,JPN
4341,deutsche-bank-ag,Deutsche Bank AG,japan-post-bank-co-ltd-japan-jpn,Japan Post Bank Co Ltd,Japan,JPN
3804,deutsche-bank-ag,Deutsche Bank AG,japan-post-bank-co-ltd-japan-jpn,Japan Post Bank Co Ltd,Japan,JPN
2885,the-bank-of-new-york-mellon-corp,The Bank of New York Mellon Corp.,the-hokkaido-bank-ltd-tokyo-japan-jpn,The Hokkaido Bank Ltd.,Japan,JPN
3529,deutsche-bank-ag,Deutsche Bank AG,mizuho-bank-limited-japan-jpn,Mizuho Bank Limited,Japan,JPN

ゆうちょ、みずほ、商工中金、SMBC、シティバンク・ジャパン、みずほコーポレート、横浜信金w、北海道銀行、東京三菱UFJ、埼玉りそな、りそな

竹田宮と電通の賄賂工作をセガサミーとガースでエンジニアしようとしたけど失敗した?w

五輪招致、海外送金11億円 疑惑BT社以外は非公表
2020/9/23 06:00 (JST)9/23 09:42 (JST)updated ©一般社団法人共同通信社
東京五輪・パラリンピックの開催決定を発表するIOCのジャック・ロゲ会長(当時)=2013年9月(共同)
 2020年東京五輪招致委員会が計2億円超を支払ったシンガポールのコンサルタント会社、ブラックタイディングス(BT)社を含めて海外に送金した総額が11億円超に上ることが22日、複数の関係者への取材で分かった。BT社を除いて具体的な送金先や内訳は不明。当時の招致委関係者は「守秘義務もあり個別の案件は非公表」としている。BT社の口座から不透明な資金の流れが明らかになったばかりで、説明が求められそうだ。
 BT社へは、招致が正念場を迎えた13年7月と東京開催が決まった後の10月に1回ずつ振り込まれた。他のケースも国際プロモーションが活発化した同時期に集中していた。

11億円のうちの3700万円がパパマッサタ・ディアクで、たぶんIOC幹部全員と金メダルの数まで買収したかんじw
「守秘義務もあり個別の案件は非公表」w
賄賂の守秘義務w、収賄側が表面化するとIOCが消滅して結果的に東京五輪も中止になるのでは?

さっそく反応がw

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