Japan's political scandal may clear path for easy policy exit
WEBTOKYO, Dec 14 (Reuters) - Japan's political scandal looks set to wipe out heavyweights of the ruling party's once-mighty faction favouring big monetary stimulus, easing the path for the Bank of...
Why Do LDP ‘Politics and Money’ Scandals Keep Happening?
WEBDec 30, 2023 · First, we need to acknowledge the problem of “politics and money,” which has deeply contaminated the LDP for a long time. More than 20 years ago, bribery cases occurred very often. In the past 10 years, more than a few politicians have committed criminal acts through their sloppy handling of political funds.
MEPs approve new anti-money laundering rules – but what do ...
WEBApr 24, 2024 · What do new EU money-laundering rules do? New rules include a limit on professional traders accepting or paying cash for any transaction over €10,000 – given that big wads of untraceable...
Urgent cooperation needed to fight money laundering and ...
WEBMay 13, 2024 · VIENNA, Austria - Countries need to urgently step up their efforts to target the huge illicit profits generated by transnational organized crime that facilitate conflicts, fund terrorism, and negatively impact vulnerable populations. This was the unprecedented call to action from the heads of the FATF, INTERPOL and UNODC in Vienna today, at a ...
New EU rules to combat money-laundering adopted
WEBApr 24, 2024 · New rules and a new watchdog will help the EU in its fight against dirty money flows. © vladstar / Adobe Stock. The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing.
Fighting money laundering: final vote on a single EU rulebook ...
WEBApr 22, 2024 · The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package, to be discussed and put to a vote on Wednesday, was agreed with the Council in January. It includes the sixth Anti-Money Laundering (AML) directive, the EU “single rulebook” regulation and the Anti-Money Laundering Authority (AMLA).
Bank of Japan stays course on monetary policy | NHK ...
WEBApr 26, 2024 · The Bank of Japan says it will leave its monetary policy unchanged. The announcement comes at the end of the BOJ's two-day meeting on Friday. The central bank decided to stick with the policy...
EU - Political Agreement Reached To Establish A New ...
WEBFeb 5, 2024 · On 13 December 2023, a political agreement was reached by the European Commission on establishing an Authority for Anti-Money Laundering and Countering the Financing of Terrorism (“ AMLA ”) by proposing a new Regulation of the European Parliament and the Council establishing the Authority for Anti-Money Laundering and …
Japan to Implement FATF's Crypto Anti-Money Laundering ...
WEBMay 24, 2023 · 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...
2023 Review of The Fund's Anti-Money Laundering and ...
WEBDec 5, 2023 · The five background papers provide in-depth discussions on the following key topics: (i) illicit financial flows; (ii) the impact of money laundering in financial stability; (iii) synergies between financial integrity issues and other Fund policies and work; (iv) the Fund’s collaboration with key partners in the AML/CFT global policy architectur...
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