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  1. europa.eu
    https://www.europarl.europa.eu/news/en/press-room...

    New EU rules to combat money-laundering adopted

  2. Kyodo News+
    https://english.kyodonews.net/news/2023/05/c6410ba692f5...

    Japan to enforce crypto anti-money laundering steps from June

  3. People also ask
    Are money transmission companies subject to anti-money laundering laws?
    At the federal level, companies engaged in money transmission are generally subject to anti-money laundering compliance program obligations under the Bank Secrecy Act. Additionally, each US state 1 (with the exception of Montana) regulates money transmission under a state-specific licensing regime.

    Model Money Transmission Modernization Act: 12 States Take Action

    cooley.com
    Will China's money laundering law be revised?
    BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s second-largest economy steps up efforts to curb illicit capital flows that could threaten not just the security of its financial system, but also its international reputation.

    China to revise anti-money laundering law amid crackdown on illicit

    straitstimes.com
    Are money transmitters regulated?
    Money transmitters are regulated at the state and federal levels. At the federal level, companies engaged in money transmission are generally subject to anti-money laundering compliance program obligations under the Bank Secrecy Act.

    Model Money Transmission Modernization Act: 12 States Take Action

    cooley.com
    Why is Singapore reviewing its legal framework over money laundering cases?
    Case involving Chinese suspects with $2bn illicit gains spurs regulatory review SINGAPORE -- Singapore on Tuesday said it will be reviewing its legal framework over financial crimes, amid an ongoing probe into one of the biggest money laundering cases in the Asian financial hub.

    Singapore focuses on money laundering laws, denies China pressure

    asia.nikkei.com
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  4. CoinDesk
    https://www.coindesk.com/policy/2023/05/24/japan-to...

    Japan to Implement FATF's Crypto Anti-Money Laundering ...

  5. Investopedia
    https://www.investopedia.com/terms/g/greshams-law.asp

    Gresham's Law: Definition, Effects, and Examples - Investopedia

  6. Nikkei Asia
    https://asia.nikkei.com/Spotlight/Society/Crime/...

    Singapore focuses on money laundering laws, denies China ...

  7. Cooley
    https://www.cooley.com/news/insight/2023/2023-09-12...

    Model Money Transmission Modernization Act: 12 States ...

  8. Yahoo Finance
    https://finance.yahoo.com/news/japan-enforce-tougher...

    Japan to Enforce Tougher Crypto Anti-Money Laundering ...

  9. The Straits Times
    https://www.straitstimes.com/asia/china-to-revise-anti...

    China to revise anti-money laundering law amid crackdown on ...

  10. Forkast News
    https://forkast.news/japan-implement-anti-money...

    Japan to implement anti-money laundering rules for crypto

  11. Bloomberg Law News
    https://news.bloomberglaw.com/white-collar-and-criminal...

    Crypto Exchanger Pleads Guilty to Unlicensed Money ...

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