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据路透社报道，韩国金融情报组（FIU）和韩国金融监管服务局（FSS）于1月7日宣布将会对韩国国内“六大行”进行监管合规检查，以确认国内银行是否按照此前监管机构要求，禁止使用虚拟银行账户进行匿名交易。本次调查工作将从1月8日开始，1月11日结束，“六大行”分别包括友利银行、韩国国民银行、新韩银行、农协银行、韩国开发银行和韩国兴业银行。
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