Japanese police investigating money laundering scheme ...
WEB10 hours ago · Police arrested company executive Fujii Ryohei of Kawasaki City, south of Tokyo, and 11 others on suspicion of violating a law targeting organized crime. They are suspected of having laundered ...
Law - Financial Times
WEBMay 8, 2024 · The latest news, analysis and opinion on the legal sector. Top legal stories from around the world, including extensive coverage of law firms in the UK, US and EU. Arup lost $25mn in Hong Kong ...
Latest Legal News | Today's Breaking Headlines | Reuters
WEB4 days ago · Legal. Government. Legal Industry. Litigation. Transactional. US Supreme Court. Trump's lawyers to attack Michael Cohen's story of hush money scheme. World · 10:07 AM UTC.
Opposition parties submit bill to revise political funds law
WEB2 days ago · Opposition forces jointly submitted a bill to parliament on Monday to revise the political funds control law in the wake of a slush fund scandal involving the ruling Liberal Democratic Party (LDP ...
MHA to strengthen laws to detect and prosecute money ...
WEBMay 08, 2024, 09:55 PM. SINGAPORE - The Ministry of Home Affairs will be strengthening the law to enhance the authorities’ abilities to track down and prosecute money launderers.
New laws to stem drug dealers, corrupt officials and dirty ...
WEBMay 5, 2024 · For decades Australia has lagged the world in anti-money-laundering legislation, meaning real estate agents, lawyers, accountants and dealers in precious metals and stones didn't have to report dodgy transactions or do "due diligence" — checks — on customers. Attorney-General Mark Dreyfus says the reformed laws will work to …
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.
MHA to strengthen laws to detect and prosecute money ...
WEBMay 9, 2024 · Source: Straits Times Article Date: 09 May 2024 Author: Nadine Chua. This will be done through a Bill to amend the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA), which five foreigners in the $3 billion money laundering case have been prosecuted under so far. The Ministry of Home Affairs ...
China to revise anti-money laundering law amid crackdown on ...
WEBApr 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 capital...
EU Parliament Adopts Anti-Money Laundering Rules Package ...
WEBApr 26, 2024 · News. EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto. CoinDesk. Apr. 26, 2024, 04:44 AM. The European Parliament has approved a broad package of anti-money...
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