MONEY IN CANADIAN LAW | The Canadian Bar Review
WEBSep 22, 2017 · In this article, the author critically examines the concept of money in Canadian law in the context of the Canadian payments system. Money, currency and legal tender are defined, distinguished and illustrated by reference to statutory provisions and Canadian and English case law. The Canadian payments system is described and …
Money Lending Business Act - English - Japanese Law ...
WEBArticle 2 (1) The term "the Money Lending Business" as used in this Act means the business of loaning money or acting as an intermediary for the lending or borrowing of money (including acting as an intermediary for delivering money through discounts of negotiable instruments, mortgage by sale, or any other method similar thereto, or for …
Money Lending Business Act - Japanese Law Translation
WEBArticle 1 The purpose of this Act is, in light of the role of the money lending business in Japan's economy and society, to implement a system for registration of persons who engage in the money lending business and to enforce
Regulation for Enforcement of the Money Lending Business ...
WEBArticle 10-7 When a money lender assigns a head of money lending operations to a business office, etc. pursuant to the provisions of Article 12-3, paragraph (1) of the Act, the head of money lending operations must be a person
Anti-Money Laundering Measures | National Police Agency
WEBMoney Laundering is generally defined as the process of concealing the illicit origin of criminal proceeds, by which criminals try to avoid the detection or the arrest by the investigative authorities. In Japan, it is criminalized in the Act on Punishment of Organized Crimes and the Anti-Drug Special Provisions Law.
貸金業法の概要【貸金業界の状況】 | 日本貸金業協会
WEB貸金業法の概要. 消費者や事業者の皆さまに貸付けを行う貸金業者に関する規制などを定めた法律である「貸金業法」は、多重債務問題の解決と安心して利用できる貸金市場の構築を目指し、2006年12月に抜本改正され、段階的に施行後、2010年6月に完全施行されました。 Ⅰ 貸金業法改正の背景. 多重債務問題が深刻化していたことを踏まえ、貸金業法 …
Mann and Proctor on the Law of Money - Oxford Legal ...
WEBMann and Proctor on the Law of Money (8th Edition) Charles Proctor. Abstract. Providing a thorough legal analysis of money in all its aspects, this volume has been the leading text on the private and public law of money ever since the publication of the first edition in 1939.
Sovereignty, Law, and Money: New Developments - Annual ...
WEBWe examine research on different instances of legal control over official currency, monetary innovations, standards of monetary measurement and valuation, counterfeiting, terror financing, and money laundering to show how the
Money laundering and AML regulatory and judicial system ...
WEBNov 6, 2022 · Using a novel dataset, this paper explores the link between cross-border flows of illicit money and anti-money laundering (AML) regulatory and judicial system regimes. To this extent, we explore the information contained in thousands of suspicious activity reports filed by US banks and recently disseminated within the FinCEN files ...
Oxford Legal Research Library: The Legal Concept of Money
WEBBeginning with a summary of the legal nature of money, the book explains the distinction between money and payment obligations, as well as providing an overview of the fundamental characteristics of money. It analyses how the
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