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The Japan News
https://japannews.yomiuri.co.jp/editorial/yomiuri...
Issue of Political Funds: Discuss Revisions to Law on ...
ウェブEditorial. 17:00 JST, April 28, 2024. In making the handling of political funds transparent, there must be no difference between the ruling and opposition parties for the purpose …
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The Cost of Your Lawsuit | Vinson Law Office PA
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Solving your law firm's cash flow challenges | Kolleno
clendeninleader.com
Bankruptcy court ruling a victory for all journalists, attorney says ...
setexasrecord.com
KBR recovers almost half-billion dollar judgment, resolves lengthy ...
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Journalism should be protected like any other public service – The ...
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朝日新聞デジタル
https://www.asahi.com/ajw/articles/15261910
Ruling parties remain apart on revisions to funding law
ウェブ2024年5月10日 · The ruling coalition agreed on a “summary” of revisions to the Political Fund Control Law in response to a political funding scandal, but tellingly the policy …
NHK
https://www3.nhk.or.jp/nhkworld/en/news/20240509_33
LDP, Komeito broadly agree on bill to revise political funds ...
ウェブThursday, May 9, 6:27. Japan's ruling Liberal Democratic Party and its coalition partner Komeito have reached a broad agreement on amendments to the political funds …
他の人はこちらも質問
What's going on with Japan's Political Funds Control Law?
Japan's ruling Liberal Democratic Party and its coalition partner Komeito have reached a broad agreement on amendments to the political funds control law. The two parties have mapped out an outline of their bill, which, they say, aims to enhance transparency of the use of political activities expenses.
LDP, Komeito broadly agree on bill to revise political funds
www3.nhk.or.jp
What is political fund control law?
The Political Fund Control Law forbids donations to individual politicians. It also requires fund management organizations or party branches to handle the donations and make due reports. However, "donations made by the party" are an exception to the rule.
EDITORIAL: Political funds law reform must confront policy
asahi.com
Are new laws a panacea for Economic Crime?
Economic crime consultant Graham Barrow, who hosts The Dark Money Files podcast, told the ICIJ that the new laws may not be “the panacea that is being claimed”, adding that implementing them could take years, even with sufficient resources and funding.
New UK transparency laws will target money launderers and fraudsters
icij.org
Are China's anti-money-laundering laws changing?
According to state media, China is working on the biggest changes to its anti-money-laundering law since it came into force in 2007. Several factors are making the problem much harder to deal with. First is the rapid evolution of a centuries-old culture of informal banking based on what is often known as the feiqian (flying money) system.
How Chinese networks clean dirty money on a vast scale - The Economist
economist.com
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The Japan News
https://japannews.yomiuri.co.jp/editorial/political...
Why Do LDP ‘Politics and Money’ Scandals Keep Happening?
ウェブ2023年12月30日 · First, we need to acknowledge the problem of “politics and money,” which has deeply contaminated the LDP for a long time. More than 20 years ago, …
The Japan News
https://japannews.yomiuri.co.jp/politics/politics...
Komeito’s Yamaguchi Calls for Tightening Law to Make ...
ウェブThe Yomiuri Shimbun. 14:31 JST, January 3, 2024. Komeito leader Natsuo Yamaguchi on Tuesday called for legal changes to require that political parties disclose their use of …
The Economist
https://www.economist.com/china/2024/04/22/how-chinese...
How Chinese networks clean dirty money on a vast scale
ウェブ2024年4月22日 · Unlike Russia, it is a big one for both of them. The menace has grown in recent years, fuelled by underground Chinese networks equipped with new …
朝日新聞デジタル
https://www.asahi.com/ajw/articles/15096563
EDITORIAL: Political funds law reform must confront policy ...
ウェブ2023年12月27日 · As the Political Fund Control Law is so notoriously full of loopholes, it is often likened to a sieve. After life of curses, miracles, Colonel Sanders statue laid to …
Reuters
https://www.reuters.com/markets/asia/japans-political...
Japan's political scandal may clear path for easy policy exit
ウェブTOKYO, Dec 14 (Reuters) - Japan's political scandal looks set to wipe out heavyweights of the ruling party's once-mighty faction favouring big monetary stimulus, easing the …
icij.org
https://www.icij.org/investigations/fincen-files/new-uk...
New UK transparency laws will target money launderers and ...
ウェブ2023年11月3日 · FinCEN Files. Financial Secrecy. New UK transparency laws will target money launderers and fraudsters, but advocates warn ‘loopholes’ remain. The …
Bloomberg
https://www.bloomberg.com/news/articles/2023-08-30/...
Switzerland Weighs New Money-Laundering Rules Amid US ...
ウェブUpdated on. August 30, 2023 at 7:57 AM PDT. Listen. 2:34. Switzerland proposed new rules to toughen anti-money laundering laws as US officials ramp up their critique of …
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