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  1. Lexology
    https://www.lexology.com/library/detail.aspx?g=f45e22bd...

    In brief: money laundering offences in Japan - Lexology

  2. europa.eu
    https://www.europarl.europa.eu/news/en/press...

    New EU rules to combat money-laundering adopted

  3. 他の人はこちらも質問
    Are legal professionals at risk of money laundering & terrorist financing?
    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.

    Anti-Money Laundering - Federation of Law Societies of Canada

    flsc.ca
    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
    Do financial institutions have anti-money laundering obligations?
    Apart from this, the draft law makes clear it is not just financial institutions that have anti-money laundering obligations. They also apply to non-financial entities that deal in assets such as real estate, securities, precious metals and gemstones.

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

    straitstimes.com
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  4. Euronews
    https://www.euronews.com/my-europe/2024/04/24/...

    What do newly approved anti-money laundering rules cover?

  5. 日本経済新聞
    https://www.nikkei.com/article/DGXZQOUE166Q70W...

    SNS型投資･ロマンス詐欺が急増 1〜3月4.5倍で279億円

  6. The Japan Times
    https://www.japantimes.co.jp/news/2024/05/14/...

    Japan mulls legislation against customer harassment

  7. Federation of Law Societies of Canada
    https://flsc.ca/anti-money-laundering

    Anti-Money Laundering - Federation of Law Societies of Canada

  8. Chambers and Partners
    https://chambers.com/articles/key-laws-that...

    Key Laws that Combat Money Laundering and Terrorism ...

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

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

  10. 新华网
    https://english.news.cn/20240423/0723752b28e...

    China mulls revising anti-money laundering law-Xinhua - 新华网

  11. Bloomberg Industry Group News
    https://news.bloombergtax.com/daily-tax-report/...

    Democrats Urge Appeals Court to Revive Anti-Money ...

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