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Japan warned to boost measures against money laundering
WEBAugust 31, 2021 at 19:11 JST. 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...
CFO of Epoch Times charged with partaking in money ...
WEB10 hours ago · Bill Guan, Chief Financial Officer (CFO) of the Epoch Times, a multinational media company headquartered in New York City, was charged on Monday with "participating in a transnational scheme to launder at least ...
"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.
Epoch Times CFO Indicted on Money Laundering, Bank ...
WEB22 hours ago · TRACK DOCKET: No. 1:24-cr-00322. The chief financial officer of the Epoch Times was indicted Monday on allegations that he laundered at least $67 million of illegally obtained unemployment benefits to enrich himself and the the media company, the US Department of Justice announced. Weidong Guan, 61, was charged with two counts of …
Japan cryptocurrency transfer rules take aim at money laundering
WEBSep 27, 2022 · 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....
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 : Japan - Global Investigations Review
WEBNov 13, 2023 · Miura & Partners. Money laundering. 1. What laws in your jurisdiction prohibit money laundering? Japan. In Japan, there are two laws at the national level that prohibit money laundering: the Act on Punishment of Organized Crimes and Control of Crime Proceeds (Organized Crime Punishment Act); and.
Japan to Enforce Tougher 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...
Major anti-money-laundering reform passes US House - ICIJ
WEBJul 15, 2022 · IMPACT. Major anti-money-laundering reform passes US House. The Enablers Act, included in the annual defense bill, was first proposed shortly after ICIJ’s Pandora Papers investigation exposed widespread exploitation of lax financial disclosure rules in the U.S. By Hamish Boland-Rudder. Image: Aurora Samperio/NurPhoto via …
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