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WEBJan 24, 2023 · 「 マネーロンダリング（money laundering） 」とは、犯罪行為によって得た資金について、出所や所有者をわからなくしてしまう行為をいいます。 マネーロンダリングの手口は一つではありませんが、特に多いのが金融機関を利用した手口です。 たとえば、振り込め詐欺で得た資金をいったん偽名名義の預貯金口座に入金し、その後に送 …
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · Cases of money laundering through financial institutions in Japan. On December 1, 2022, The National Public Safety Commission published the “National Risk Assessment-Follow-up Report (2022)” which reported recent cases of money laundering in Japan. (1) Deposit and savings accounts misused for money laundering.
Osaka police looks to freeze 1,300 accounts in money ...
WEB3 days ago · 1X. Osaka Prefectural Police have requested financial institutions to freeze approximately 1,300 accounts misused by a group conducting a money laundering operation, investigative sources said ...
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
米国におけるマネー・ローンダリング規制に重大な変更を ...
WEBJan 19, 2021 · 2020年マネー・ローンダリング規制法（Anti-Money Laundering Act of 2020）（以下「AMLA」といいます。）及び企業透明化法（Corporate Transparency Act）（以下「CTA」といいます。）は、いずれも国防権限法（National
Japan warned to boost measures against money laundering
WEBAug 31, 2021 · A global watchdog warns that Japan needs to do more to combat money laundering, such as having financial institutions confirm the identities of customers using their bank accounts and having ...
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.
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 …
TD Money-Laundering Fines May Reach $4 Billion, Jefferies Says
WEB3 days ago · Christine Dobby. Fines against Toronto-Dominion Bank tied to US money-laundering probes may total as much as $4 billion following fresh allegations involving the lender, according to Jefferies Financial Group Inc. analysts — double previous estimates of the potential impact on Canada’s second-largest lender. A now-departed Toronto …
AP News - What's next for Donald Trump after hush money ...
WEBMay 30, 2024 · A member of the media looks at news of former President Donald Trump on his phone after the conclusion of Trump’s hush money trial, in New York, Thursday, May 30, 2024. (Michael M. Santiago/Pool Photo via AP) The conviction doesn’t bar Trump from continuing his campaign or becoming president. And he can still vote for himself in his …
