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  1. Federal Reserve Board
    https://www.federalreserve.gov/monetarypolicy.htm

    Federal Reserve Board - Monetary Policy

    • FOMC Calendar

      The FOMC holds eight regularly scheduled meetings during the year and other …

    • Policy Tools

      Contact; Search Submit Search Button. Advanced. ... Money Stock and Reserve …

    • About The FOMC

      The term "monetary policy" refers to the actions undertaken by a central bank, …

    See results only from federalreserve.gov
  2. 東京新聞 TOKYO Web
    https://www.tokyo-np.co.jp/article/331482

    悪用の1300口座を凍結要請 マネロン事件で大阪府警：東京新聞 ...

  3. People also ask
    What is monetary policy in the United States?
    Monetary policy in the United States comprises the Federal Reserve's actions and communications to promote maximum employment, stable prices, and moderate long-term interest rates--the economic goals the Congress has instructed the Federal Reserve to pursue.

    Federal Reserve Board - Monetary Policy

    federalreserve.gov
    Why is money laundering a problem in the EU?
    Money laundering and the related financing of terrorism and organised crime remain significant problems at Union level, thus damaging the integrity, stability and reputation of the financial sector and threatening the internal market and the internal security of the Union.

    Directive - 2018/1673 - EN - EUR-Lex

    eur-lex.europa.eu
    How should member states deal with money laundering?
    In criminal proceedings regarding money laundering, Member States should assist each other in the widest possible way and ensure that information is exchanged in an effective and timely manner in accordance with national law and the existing Union legal framework.

    Directive - 2018/1673 - EN - EUR-Lex

    eur-lex.europa.eu
    Does the EU's Money Laundering Directive apply to property derived from criminal offences?
    This Directive does not apply to money laundering involving property derived from criminal offences affecting the Union’s financial interests, which is subject to specific rules as laid down in Directive (EU) 2017/1371 of the European Parliament and of the Council ( 4).

    Directive - 2018/1673 - EN - EUR-Lex

    eur-lex.europa.eu
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  4. 日本経済新聞
    https://www.nikkei.com/article/DGXZQOUF048860U...

    マネーロンダリング事件1300口座の凍結依頼 大阪府警、130機関 ...

  5. Banque de France
    https://www.banque-france.fr/en/governors...

    The Future of Money : Regulatory and Policy Issues related to ...

  6. The Japan Times
    https://www.japantimes.co.jp/news/2024/06/05/...

    Osaka police looks to freeze 1,300 accounts in money ...

  7. 金融庁
    https://www.fsa.go.jp/news/r5/sonota/20240529/...

    為替取引分析業者の許可について （株式会社マネー ... - 金融庁

  8. EUR-Lex
    https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=...

    Directive - 2018/1673 - EN - EUR-Lex

  9. Zuckerman Law
    https://www.zuckermanlaw.com/anti-money...

    Anti-Money Laundering and Sanctions Whistleblower Reward ...

  10. Harvard Kennedy School
    https://www.hks.harvard.edu/centers/mrcbg/programs/...

    Regulating Cryptocurrencies? The case of money laundering ...

  11. GOV.UK
    https://www.gov.uk/government/publications/money...

    Civil measures for money laundering supervision - GOV.UK

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