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  1. Money Lending Business Act - Japanese Law Translation

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    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’.
    First published in 1938, The Legal Aspect of Money has become the foremost authority on the law of money throughout the world. The fifth edition has been revised and updated to include discussion of recent changes in international (especially European) law.
    To combat this criminal activity, Congress has passed numerous acts over the years to criminalize money laundering directly. The Money Laundering Control Act of 1986 is the primary act that created an offense for money laundering.
    Since the Money Laundering Control Act, Congress has expanded the scope of money laundering and created related offenses to cover problems the original acts did not reach. Congress added § 1960 in 1992 that made it illegal to have an unlicensed money transmitting business which attempted to reduce the illegal money flowing to offshore accounts.
  3. Money Lending Business Act - English - Japanese Law ...

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  5. Oxford Legal Research Library: The Legal Concept of Money

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

  7. "Anti-Money-Laundering in Japan" | Atsumi & Sakai

  8. Monetary History between Law and Economics | Money in ...

  9. Money and the Rule of Law - Cambridge University Press ...

  10. The Legal Aspect of Money: With special reference to ...

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