Lower house passes political funds reform bill in response to ...
WEB2 dagen geleden · For example, the current law does not require names of those who purchase fundraising party tickets worth up to 200,000 yen ($1,280) to be recorded in political funds reports. The LDP had proposed ...
Political Funds Control Law Revision: Seize Moment as ...
WEB1 dag geleden · <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>
Japan's Lower House expected to pass bill to revise political ...
WEB2 dagen geleden · The Lower House of Japan's Diet is expected to pass a bill to revise the political funds control law on Thursday. The main ruling Liberal Democratic Party amended the bill it submitted to include ...
Denis Beau: The future of money - regulatory and policy ...
WEB3 dagen geleden · Denis Beau: The future of money - regulatory and policy issues related to the introduction of CBDCs. Opening remarks by Mr Denis Beau, First Deputy Governor of the Bank of France, at the European Law Institute Webinar, 3 June 2024. The views expressed in this speech are those of the speaker and not the view of the BIS.
Revisions to political fund reform law clear Lower House
WEB2 dagen geleden · A bill to revise the Political Fund Control Law cleared the Lower House on June 6, a compromise aimed at preventing a recurrence of a fund-raising scandal that has plagued the ruling Liberal ...
Money Laundering: History, Regulations, and Techniques
WEB1 dag geleden · In the long term, infiltrated companies using laundered money have an unlawful advantage compared to those ones adhering to the law. If money laundering is not restricted to a minimal level, not the most profitable projects are realized, but the ones with the lowest risk of detection, which can ruin in the end certain economic sectors without …
The Future of Money : Regulatory and Policy Issues related to ...
WEB5 dagen geleden · European Law Institute Webinar Monday 3 June 2024 Opening remarks by Denis Beau, First Deputy Governor The Future of Money : Regulatory and Policy Issues related to the Introduction of CBDCs | Banque de France
TD Money-Laundering Fines May Reach $4 Billion, Jefferies Says
WEB2 dagen geleden · Christine Dobby. Fines against Toronto-Dominion Bank tied to US money-laundering probes may total as much as $4 billion following fresh allegations involving the lender, according to Jefferies Financial Group Inc. analysts — double previous estimates of the potential impact on Canada’s second-largest lender. A now-departed …
FACT SHEET: President Biden Announces New Actions to ...
WEB4 dagen geleden · President Biden believes we must secure our border. That is why today, he announced executive actions to bar migrants who cross our Southern border unlawfully from receiving asylum. These actions ...
Biden Is Expected to Sign Order Letting Him Seal Border ...
WEB5 dagen geleden · June 3, 2024. President Biden is expected to sign an executive order on Tuesday allowing him to temporarily seal the U.S. border with Mexico to migrants when crossings surge, a move that would ...