Regulation for Enforcement of the Money Lending Business ...
WEBArticle 10-7 When a money lender assigns a head of money lending operations to a business office, etc. pursuant to the provisions of Article 12-3, paragraph (1) of the Act, the head of money lending operations must be a person
Anti-Money Laundering Measures | National Police Agency
WEBMoney Laundering is generally defined as the process of concealing the illicit origin of criminal proceeds, by which criminals try to avoid the detection or the arrest by the investigative authorities. In Japan, it is criminalized in the Act on Punishment of Organized Crimes and the Anti-Drug Special Provisions Law.
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · 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.
Money Lending Business Act - English - Japanese Law ...
WEBArticle 1 The purpose of this Act is, in light of the role of the money lending business in Japan's economy and society, to implement a system for registration of persons who engage in the money lending business and to enforce the necessary regulations on their business, and also to establish a system for authorization of associations organized ...
Political Funds Control Law Revision: Seize Moment as ...
WEB15 hours ago · <p>Although the current political funds reforms leave much to be desired, once a decision is made on them, they must be implemented without fail.</p>
Money Lending Business Act - Japanese Law Translation
WEBArticle 1 The purpose of this Act shall be, in light of the role of the money lending business in Japan's economy and society, to implement a system for registration of persons who engage in the money lending business and to
Money Laundering: History, Regulations, and Techniques
WEBThe goal of money laundering is to hide the tainted origin of criminal revenue. In this sense, it is a secondary crime that is always connected to another breach of law. These offenses can be different types of theft, trade in illicit
Money and the rule of Law | Constitutional Political Economy ...
WEBOct 19, 2022 · The main point is that, despite central bankers’ best intentions, discretionary monetary policy is inherently unstable and prone to generate macroeconomic instability (such as inflation, recessions, etc.) due to unsolvableboth
Sovereignty, Law, and Money: New Developments - Annual ...
WEBWe examine research on different instances of legal control over official currency, monetary innovations, standards of monetary measurement and valuation, counterfeiting, terror financing, and money laundering to show how the
23. Legal aspects of money and payment | Law Trove
WEBThis chapter discusses the idea of a payment obligation and the meaning of money, which are both central to commercial law.. Its objectives are, firstly to introduce the idea of money, the legal nature of physical cash, what it
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