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  1. The Canadian Bar Review
    https://cbr.cba.org/index.php/cbr/article/view/3382

    MONEY IN CANADIAN LAW | The Canadian Bar Review

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    Understanding Money: Common Questions - Bank of …
    bankofcanadamuseum.ca
    Money and the Rule of Law - Cambridge Core
    cambridge.org
    Understanding money in the 21st century - Bank of Canada
    bankofcanada.ca
    Money: Theory and Practice | SpringerLink
    link.springer.com
    Everything You Need to Know About Canadian Money - …
    mustdocanada.com
    Canadian Payments Act
    laws-lois.justice.gc.ca
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  2. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/...

    Money Lending Business Act - English - Japanese Law ...

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    Money Lending Business Act - English - Japanese Law …
    japaneselawtranslation.…
    Laws and Rules : 日本銀行 Bank of Japan
    boj.or.jp
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  3. People also ask
    How does the law identify money?
    It analyses how the law identifies money by pinpointing characteristics of particular transactions such as sale of goods transactions, including the position where the exchange of goods is for ‘e-currency’.

    Oxford Legal Research Library: The Legal Concept of Money

    olrl.ouplaw.com
    What if a money lender falls under Article 26-25?
    (vi) cases when the money lender falls under the case set forth in Article 26-25, paragraph (1), item (iv): the following matters: (a) the name of the business office or office at which the relevant act has occurred; (b) the name and title of the officer or employee that conducted the relevant act; and (c) the outline of the relevant act;

    Regulation for Enforcement of the Money Lending Business

    japaneselawtranslation.go.jp
    Is there a link between illicit money and anti-money laundering?
    Using a novel dataset, this paper explores the link between cross-border flows of illicit money and anti-money laundering (AML) regulatory and judicial system regimes. To this extent, we explore the information contained in thousands of suspicious activity reports filed by US banks and recently disseminated within the FinCEN files investigation.

    Money laundering and AML regulatory and judicial system regimes

    link.springer.com
    What is money laundering law in Japan?
    In addition, the law designated the Financial Supervisory Agency (later, the Financial Services Agency) as the FIU of Japan, where money laundering information shall be collected, arranged and analyzed to be disseminated to investigative authorities etc.

    Anti-Money Laundering Measures | National Police Agency

    npa.go.jp
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  4. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/3224

    Money Lending Business Act - Japanese Law Translation

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    日本銀行法 | e-Gov法令検索
    elaws.e-gov.go.jp
    関係法令等 : 日本銀行 Bank of Japan
    boj.or.jp
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  5. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/...

    Regulation for Enforcement of the Money Lending Business ...

  6. 警察庁Webサイト
    https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...

    Anti-Money Laundering Measures | National Police Agency

  7. 日本貸金業協会
    https://www.j-fsa.or.jp/.../money_lending/law/overview.php

    貸金業法の概要【貸金業界の状況】 | 日本貸金業協会

  8. Oxford Legal Research Library
    https://olrl.ouplaw.com/abstract/10.1093/law/...

    Mann and Proctor on the Law of Money - Oxford Legal ...

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

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

  10. Springer
    https://link.springer.com/article/10.1007/s10657-022-09756-3

    Money laundering and AML regulatory and judicial system ...

  11. Oxford Legal Research Library
    https://olrl.ouplaw.com/abstract/10.1093/law/...

    Oxford Legal Research Library: The Legal Concept of Money

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