How Chinese networks clean dirty money on a vast scale
ウェブ2024年4月22日 · 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 ...
「マネロン・テロ資金供与・拡散金融対策に関する行動計画 ...
ウェブ2024年4月17日 · マネロン・テロ資金供与・拡散金融対策政策会議（以下「政策会議」）は、これまで、令和3年8月30日（FATF第4次対日審査報告書公表日）に公表した「マネロン・テロ資金供与・拡散金融対策に関する行動計画」（以下「行動計画」）に沿って、我が国のマネロン等対策の強化を進めてまいりました。 今般、上記行動計画の実 …
Ramón Fonseca, Cofounder of Panama Papers Law Firm ...
ウェブ6 日前 · Ramón Fonseca, who co-founded the law firm at the heart of the Panama Papers leak, died Wednesday night, his lawyer confirmed, while awaiting the verdict in his money-laundering trial in Panama ...
Law.asia | Asia's Top Legal News and Analysis Resource
ウェブ2024年4月18日 · A BLJ. Japan trio acts on USD3.4bn syndicated casino resort loan. Japan's top law firms advised on a $3.4B syndicated loan for building a $8B casino resort. 8 May 2024. IBLJ. SEBI initiates same-day stock settlement trial. The Securities and Exchange Board of India (SEBI) has given the green light for the trial launch of the …
China mulls revising anti-money laundering law-Xinhua - 新华网
ウェブEditor: huaxia. 2024-04-23 16:46:30. BEIJING, April 23 (Xinhua) -- Chinese lawmakers on Tuesday started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering obligations for specific non-financial institutions.
Latest Legal News | Today's Breaking Headlines | Reuters
ウェブ4 日前 · Legal US Supreme Court reinforces police power in seized vehicle ruling May 9, 2024. Legal US Supreme Court rules against Warner Music in copyright damages case May 9, 2024. Legal No judge ...
Two-fifths of organised crime networks launder money through ...
ウェブ07 May 2024. 1 minute read. Follow topic. Print. Organised crime is one of the biggest economic crime threats in the UK and Europe. New Europol research shows 41% of the most threatening criminal networks launder through property and 86% make use of legal business structures.
Trump hush money trial: A timeline of key events in the case
ウェブ1 日前 · April 4, 2023: Trump is arraigned. He pleads not guilty and vows to fight the charges. April 15, 2024: Trump goes on trial in Manhattan. The events at the center of former President Donald Trump’s hush money case date back almost two decades, with new dates coming to light as the trial plays out in a Manhattan courtroom.
TOP - Business & Law（ビジネスアンドロー）
ウェブ2024年4月26日 · Business & Law（ビジネスアンドロー）は弁護士によるwebオンライン法律セミナーや企業法務で実務に活かせる情報を最新法改正、リーガルテックまで幅広く提供します。.
Opinion | What I Am Listening For in Michael Cohen’s Testimony
ウェブ2 日前 · What I Am Listening For in Michael Cohen’s Testimony. Mr. Weissmann teaches at the N.Y.U. School of Law and is a co-author of “The Trump Indictments: The Historic Charging Documents With ...
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