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Regulation for Enforcement of the Money Lending Business ...
Money Lending Business Act - Japanese Law Translation
Money Lending Business Act - English - Japanese Law ...
Anti Money Laundering Measures-Verification of Client Identity-
Laws & Regulations : FSA - 金融庁
Updated statistics of money lending business - 金融庁
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
マネー・ロンダリング対策とは | IBM
Money Laundering: History, Regulations, and Techniques