In brief: money laundering offences in Japan - Lexology
WEB4 days ago · Japanese AML laws can apply to non-citizens and non-residents who are involved in money laundering activities within the jurisdiction. The AML laws also apply to money laundering activities ...
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.
What do newly approved anti-money laundering rules cover?
WEBApr 24, 2024 · EU Policy. MEPs approve new anti-money laundering rules – but what do they cover? Copyright Kevin Frayer/AP Photo. By Jack Schickler. Published on 24/04/2024 - 17:54. Share this article. EU...
SNS型投資･ロマンス詐欺が急増 1〜3月4.5倍で279億円
WEB2 days ago · SNSを使った投資詐欺やロマンス詐欺について、2024年1〜3月に全国で判明した被害額が計約279億8千万円にのぼったことが16日、警察庁のまとめで ...
Japan mulls legislation against customer harassment
WEB4 days ago · May 14, 2024. The government and ruling parties are considering a labor law revision to strengthen measures against "customer harassment," or problematic behavior by customers toward store and ...
Anti-Money Laundering - Federation of Law Societies of Canada
WEBApr 29, 2024 · The practice of law exposes legal professionals to unique risks in relation to money laundering and terrorist financing. Although some practice areas present higher risks, any legal professional engaged in financial transactions may be targeted by criminals seeking to launder money or finance terrorist activities.
Key Laws that Combat Money Laundering and Terrorism ...
WEBApr 23, 2024 · Federal Decree-Law No. 20/2018 represents a cornerstone in the UAE's efforts to combat money laundering and terrorism financing. By establishing robust legal frameworks, enhancing investigative powers, promoting international
China to revise anti-money laundering law amid crackdown on ...
WEBUpdated. Apr 28, 2024, 11:12 PM. 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...
China mulls revising anti-money laundering law-Xinhua - 新华网
WEBApr 23, 2024 · Source: Xinhua. 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.
Democrats Urge Appeals Court to Revive Anti-Money ...
WEBApr 23, 2024 · John Woolley. Reporter. Members say law falls within Congress’ commercial powers. IRS appealed after court said law overreached into state power. Congressional Democrats are urging the Eleventh Circuit to resurrect a law for combating money laundering after a federal court in Alabama called the statute unconstitutional.
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