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europa.eu
https://www.europarl.europa.eu/news/en/press-room...
New EU rules to combat money-laundering adopted
ウェブ2024年4月24日 · New EU rules to combat money-laundering adopted. The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing. The new laws ensure that people with a legitimate …
Sanction Scanner
https://www.sanctionscanner.com/Aml-Guide/anti-money...
Anti-Money Laundering (AML) in Japan - Sanction Scanner
ウェブ2023年9月28日 · AML Country Guide / Anti-Money Laundering (AML) in Japan. Japan has been taking effective measures to combat financial crime for years. But, despite all …
他の人はこちらも質問
Can Singapore detect money laundering?
We know this from our foreign law enforcement counterparts as well.” He highlighted that the money laundering case has shown Singapore’s ability to detect suspicious individuals and activities. “And once we become aware of them, we have the resolve and capabilities to track the criminals down,” he added.
MHA to strengthen laws to detect and prosecute money launderers more
singaporelawwatch.sg
How difficult is it to find money laundering cases?
The minister said that globally, cases of money laundering are very difficult to uncover. “There are not many cases as big as the $3 billion money laundering case, which was the result of extensive intelligence probes, and painstaking piecing together of disparate types of information,” he said.
MHA to strengthen laws to detect and prosecute money launderers more
singaporelawwatch.sg
How will the Ministry of Home Affairs strengthen money laundering law?
The Ministry of Home Affairs will be strengthening the law to enhance the authorities’ abilities to track down and prosecute money launderers.
MHA to strengthen laws to detect and prosecute money launderers more
singaporelawwatch.sg
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Νομική Υπηρεσία της Δημοκρατίας
https://www.law.gov.cy/law/mokas/mokas.nsf/index_en/...
ΜΟΚΑΣ
ウェブ2024年4月16日 · ΜΟΚΑΣ. 09/05/2024. Public Private Partnership: Pilot Workshop of Public and Private Sector Cooperation under the coordination of MOKAS. Read …
Finance
https://finance.ec.europa.eu/financial-crime/amla_en
AMLA - European Commission
ウェブ2024年2月22日 · What the EU is doing and why. The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) will be a decentralised EU …
Lexology
https://www.lexology.com/indepth/anti-money-laundering/japan
Anti-Money Laundering: Japan - Lexology
ウェブ2024年1月5日 · Japan has been developing its anti-money laundering (AML) and countering terrorism financing (CFT) framework based on the recommendations of the …
The Economist
https://www.economist.com/china/2024/04/22/how-chinese...
How Chinese networks clean dirty money on a vast scale
ウェブ2024年4月22日 · Unlike Russia, it is a big one for both of them. The menace has grown in recent years, fuelled by underground Chinese networks equipped with new …
Nikkei Asia
https://asia.nikkei.com/Spotlight/Society/Crime/...
Singapore focuses on money laundering laws, denies China ...
ウェブ2023年10月3日 · SINGAPORE -- Singapore on Tuesday said it will be reviewing its legal framework over financial crimes, amid an ongoing probe into one of the biggest money …
Singapore Law Watch
https://www.singaporelawwatch.sg/Headlines/mha-to...
MHA to strengthen laws to detect and prosecute money ...
ウェブ2024年5月9日 · The Ministry of Home Affairs will be strengthening the law to enhance the authorities’ abilities to track down and prosecute money launderers. This will be done …
Julie Rendelman
https://www.rendelmanlaw.com/areas-of-practice/money...
Money Laundering - Julie Rendelman
ウェブ2024年1月4日 · Money Laundering. In short, money laundering is the crime of taking money obtained illegally and trying to “wash” it by making it seem legal. This often …
SSRN
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4804536
Money Talks: The Role of Language in Loan Officers ...
ウェブ2024年4月23日 · Abstract Research suggests that loan officers may exhibit biases in their credit decision-making process. Utilizing proprietary data from a French bank, we …
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