Anti-Money Laundering Measures | National Police Agency
ウェブMoney 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.
ウェブ2022年11月9日 · The term "money laundering" refers to the attempt to evade detection and confiscation of proceeds obtained through criminal activity, including but not limited to proceeds obtained by reselling assets acquired through criminal acts,
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
ウェブ2023年1月17日 · 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.
Money Lending Business Act - English - Japanese Law ...
ウェブArticle 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 the necessary regulations on their business, and also to establish a system for authorization of associations organized ...
Regulation for Enforcement of the Money Lending Business ...
ウェブ(a) that all the obligations to be repaid by the individual customer are the obligations owed under the loan contract concluded between the individual customer and a money lender, and that the creditor of the relevant obligations is a
Monetary Policy Meaning, Types, and Tools - Investopedia
ウェブ2024年2月21日 · Monetary policy is the control of the quantity of money available in an economy and the channels by which new money is supplied. Economic statistics such as gross domestic product (GDP), the...
Laws & Regulations : FSA - 金融庁
ウェブ2020年12月14日 · Laws & Regulations. Name of Laws and Regulations (As of December 14, 2020) For the full text, please search here by name of laws and regulations. ⇒ Japanese Law Translation Database System. Recent Changes (Legislation, Ordinances, Guidelines) The Diet Session #213 (ordinary session) ( …
Money Laundering: History, Regulations, and Techniques
ウェブThe goal of money laundering is to hide the tainted origin of criminal revenue. In this sense, it is a secondary crime that is always connected to another breach of law. These offenses can be different types of theft, trade in illicit
Money Lending Business Act - Japanese Law Translation
ウェブArticle 1 The purpose of this Act shall be, 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
New EU rules to combat money-laundering adopted
ウェブ2024年4月24日 · The new laws ensure that people with a legitimate interest, including journalists, media professionals, civil society organisations, competent authorities, and supervisory bodies, will have immediate, unfiltered, direct and free access
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