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  1. The Japan News
    https://japannews.yomiuri.co.jp/editorial/yomiuri...

    Political Funds Control Law Revision: Seize Moment as ...

  2. 日本経済新聞
    https://www.nikkei.com/article/DGKKZO81262660Y...

    銀行・証券の法令順守に疑念 三菱UFJ、顧客情報を無断共有 ...

  3. People also ask
    Will China change its anti-money-laundering law?
    China will soon implement revisions to its outdated Anti-Money-Laundering (AML) Law, in a move that legal experts see as a way to address the growing risks associated with virtual assets.

    China seeks revision of anti-money-laundering law to address risks relat…

    scmp.com
    Will the new AML Law address new types of money-laundering risks?
    The proposed AML law amendment, which is expected to be passed next year, will address new types of money-laundering risks, according to the Jiemian report, citing Peking University Law School professor Wang Xin, who is involved in the discussions about the law’s revision.

    China seeks revision of anti-money-laundering law to address risks relat…

    scmp.com
    Will a new Anti-Money-Laundering Law be passed next year?
    The proposed amendment to the country’s Anti-Money-Laundering Law is expected to be passed next year.

    China seeks revision of anti-money-laundering law to address risks relat…

    scmp.com
    What's the purpose of China's New Money Laundering Law?
    While the full text of the draft amendment has not been made public, the specific aim of the proposed revision is to combat money laundering with virtual assets, according to a January 31 report of Chinese digital news media Jiemian, which cited two legal scholars.

    China seeks revision of anti-money-laundering law to address risks relat…

    scmp.com
    Is money laundering a legal issue in China?
    Money laundering related to the use of virtual assets is currently the “most urgent and most necessary” issue to tackle at a legal level, said Yan Lixin, executive director at the China Centre for Anti-Money-Laundering Studies at Fudan University in Shanghai, according to the Jiemian report.

    China seeks revision of anti-money-laundering law to address risks relat…

    scmp.com
    Will China's Anti-Money Laundering Law be amended?
    Chinese Premier Li Qiang last month chaired a meeting of the State Council that discussed a proposed amendment to the country’s existing Anti-Money Laundering Law. Photo: EPA-EFE

    China seeks revision of anti-money-laundering law to address risks relat…

    scmp.com
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  4. Bloomberg Law News
    https://news.bloomberglaw.com/banking-law/td...

    TD Money-Laundering Fines May Reach $4 Billion, Jefferies Says

  5. 渥美坂井法律事務所・外国法共同事業
    https://www.aplawjapan.com/en/publications/20230117

    "Anti-Money-Laundering in Japan" | Atsumi & Sakai

  6. Bloomberg Law News
    https://news.bloomberglaw.com/litigation/epoch...

    Epoch Times CFO Indicted on Money Laundering, Bank ...

  7. Yahoo
    https://www.yahoo.com/entertainment/dr-phil...

    Dr Phil schooled on law in disastrous CNN interview moments ...

  8. South China Morning Post
    https://www.scmp.com/tech/policy/article/3251973/china...

    China seeks revision of anti-money-laundering law to address ...

  9. The Advertiser
    https://www.adelaidenow.com.au/truecrimeaustralia/police...

    Dirty money loophole: Backdated laws rushed into parliament ...

  10. Greenberg Traurig, LLP
    https://www.gtlaw.com/en/insights/2020/7/amendments-to...

    Amendments to Japan’s Money Transfer Law - Greenberg Traurig

  11. Annual Reviews
    https://www.annualreviews.org/doi/full/10.1146/annurev...

    Sovereignty, Law, and Money: New Developments - Annual ...

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