#日本新闻 日本破获跨国洗钱大案 #中国籍团伙用诈骗赃款购买东京豪宅

日本警视厅近日宣布破获一起特大跨国洗钱案，三名中国籍嫌疑人通过冒充警察实施电话诈骗，从约500名日本老年人手中骗取50亿日元，随后将赃款用于支付中国买家在东京港区、中央区等高档公寓的首付款。

该团伙通过精心设计的"代付"模式运作：在日本将诈骗所得转入不动产公司账户，同时在中国收取买家支付的等额人民币，既帮助客户绕过外汇管制，又成功掩盖赃款来源。 #这种利用房地产交易的洗钱手法被媒体称为最干净的洗钱

案件暴露了中日资金流动中的监管漏洞。中国严格的外汇管制催生了地下汇兑需求，而日本宽松的购房环境则成为洗钱通道。日本当局已加强不动产交易监管，要求严格审核买家身份和资金来源，以防房产市场成为犯罪资金的洗白工具。

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