Issue of Political Funds: Discuss Revisions to Law on ...
WebApr 28, 2024 · Post. Editorial. 17:00 JST, April 28, 2024. In making the handling of political funds transparent, there must be no difference between the ruling and opposition parties for the purpose of regaining...
Ruling parties remain apart on revisions to funding law
WebMay 10, 2024 · The ruling coalition agreed on a “summary” of revisions to the Political Fund Control Law in response to a political funding scandal, but tellingly the policy document lacked specifics on ...
Why Do LDP ‘Politics and Money’ Scandals Keep Happening?
WebDec 30, 2023 · First, we need to acknowledge the problem of “politics and money,” which has deeply contaminated the LDP for a long time. More than 20 years ago, bribery cases occurred very often. In the past 10 years, more than a few politicians have committed criminal acts through their sloppy handling of political funds.
How Chinese networks clean dirty money on a vast scale
WebApr 22, 2024 · Unlike Russia, it is a big one for both of them. The menace has grown in recent years, fuelled by underground Chinese networks equipped with new technologies that can enable dirty money to be ...
New EU rules to combat money-laundering adopted
WebApr 24, 2024 · New rules and a new watchdog will help the EU in its fight against dirty money flows. © vladstar / Adobe Stock. The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing.
EDITORIAL: Political funds law reform must confront policy ...
WebDec 27, 2023 · As the Political Fund Control Law is so notoriously full of loopholes, it is often likened to a sieve. After life of curses, miracles, Colonel Sanders statue laid to rest SUMO/ Takerufuji grabs ...
CHINA: China seeks revision of anti-money-laundering...
WebFeb 15, 2024 · As published on: finance.yahoo.com, Thursday 15 February, 2024. China will soon implement revisions to its outdated Anti-Money-Laundering (AML) Law, in a move that legal experts see as a way to address the growing risks associated with virtual assets.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 to revise anti-money laundering law amid crackdown on ...
WebApr 28, 2024, 11:12 PM. Published. Apr 28, 2024, 04:00 PM. BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s second-largest economy steps up...
Gresham's Law: Definition, Effects, and Examples - Investopedia
WebJun 30, 2023 · Economics. Macroeconomics. Gresham's Law: Definition, Effects, and Example. By. The Investopedia Team. Updated June 30, 2023. Reviewed by. Robert C. Kelly. What Is Gresham's Law? Gresham's law is a...
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...
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