マネー・ローンダリングおよびテロ資金供与の現状と手口 ...
WEBOct 26, 2021 · マネー・ローンダリング（資金洗浄）は、犯罪によって得た収益（犯罪収益）を、その出所や真の所有者をわからないようにして、捜査機関による収益の発見や検挙を逃れようとする行為を言います。 わが国では、特殊詐欺グループや暴力団などの犯罪組織が、特殊詐欺や薬物犯罪などの犯罪によって莫大な犯罪収益を日々得ていますが、 …
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · Anti-Money-Laundering in Japan. 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.
WEBNov 9, 2022 · Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism” August 5, 2022 Strategy Development and Management Bureau1
Japan warned to boost measures against money laundering
WEBAug 31, 2021 · 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...
Regulation for Enforcement of the Money Lending Business ...
WEBArticle 1 (1) The loans specified by Cabinet Office Order as those posing no risk to the common interests of all the shareholders or all the investors of the other companies, etc., as prescribed in Article 1-2, item (vi) of the Order for Enforcement of the Money Lending Business Act (Cabinet Order No. 181 of 1983; hereinafter referred to as the "Order"), are …
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 Measures-Verification of Client Identity-
WEBRules and Regulations Concerning Verification of Client Identity and Retention of Records Attorneys including registered foreign lawyers, registered foreign lawyers (Gaikokuho-Jimu-Bengoshi), registered foreign legal profession corporations (Gaikokuho-Jimu-Bengoshi-Hojin) and attorney at law / registered foreign lawyer joint corporations (Bengoshi …
Global watchdog urges Japan to boost fight against money ...
WEBTOKYO, Aug 30 (Reuters) - A global financial crimes watchdog urged Japan on Monday to improve cooperation between different government agencies as part of efforts to combat money-laundering and...
Japan to enforce crypto anti-money laundering steps from June
WEBMay 23, 2023 | KYODO NEWS. Kyodo News Digest: June 3, 2024. Japan's Cabinet decides to enforce stricter anti-money laundering measures from June 1 to trace cryptocurrency asset transactions, bringing its legal framework in line with global standards.
Epoch Times CFO Indicted on Money Laundering, Bank ...
WEB8 hours ago · 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 bank fraud and one …
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