Osaka police looks to freeze 1,300 accounts in money ...
ウェブ4 日前 · 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 ...
Japan to enforce crypto anti-money laundering steps from June
ウェブ2023年5月23日 · Japan's Cabinet decided Tuesday to enforce stricter anti-money laundering measures from June 1 to trace cryptocurrency asset transactions, bringing its legal framework in line with global standards. Japan revised relevant laws in December after its anti-money laundering steps were deemed insufficient by the Financial Action …
Associated Press News - Treasury proposes new anti-money ...
ウェブ2024年2月13日 · The Treasury Department’s Financial Crimes Enforcement Network — known as FinCEN — proposed a regulation on Tuesday that would require investment advisers to develop anti-money laundering programs and file reports with the government when suspicious activity is detected by clients, among other things.
Japan warned to boost measures against money laundering
ウェブ2021年8月31日 · The Asahi Shimbun. 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...
Japan to Implement FATF's Crypto Anti-Money Laundering ...
ウェブ2023年5月24日 · Japan is set to implement stricter anti-money laundering measures, including the so-called "travel rule" of the Financial Action Task Force (FATF) from June 1, according to local news outlet...
How Private Credit’s Surge Shook Up Big Law’s Money Machine
ウェブ2 日前 · Direct-lending funds, one of the most popular ways to tap private credit, crossed the $500 billion mark by the end of 2023—a nine-fold increase in 10 years, according to PitchBook data. Early in the boom, some law firms were quick to snatch up lawyers with expertise in the area. Davis Polk & Wardwell, a longtime leader advising on syndicated ...
Japan's New Regime for Fund Transfer Services | Jones Day
ウェブ2021年5月11日 · Japan's Amended Payment Services Act Could Prompt More Nonbank Entries Into Traditional Banking Services. The Situation: The amendment to the Payment Services Act ("PSA") of Japan took effect in May 2021, removing the current numerical transfer cap placed on fund transfer services by nonbank institutions.
"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.
Japan cryptocurrency transfer rules take aim at money laundering
ウェブ2022年9月27日 · TOKYO -- The Japanese government will introduce remittance rules as early as next spring aimed at preventing criminals from using cryptocurrency exchanges to launder money, Nikkei has learned....
Latest Legal News | Today's Breaking Headlines | Reuters
ウェブ4 日前 · Legal · June 5, 2024. The prosecutors who won last week's historic conviction of Donald Trump on charges stemming from hush money paid to a porn star on Wednesday urged a judge to keep a gag...
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