Incidentally, it’s about beneficial ownership. It’s using data about companies’ operation, land, trade, things like that, to detect what we call 詐貸. How do we translate that to English? A fraudulent loan, maybe. A company sets up with two sibling, conspiring companies. They trade something that’s worthless as $1 billion, and that trades back. It creates a false revenue. Then they use that to take a loan on the bank, because they have false credit. Then they go to some extrajudicial place.

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