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  1. NHK
    https://www3.nhk.or.jp/nhkworld/en/news/...

    Japanese police investigating money laundering scheme ...

    Tags:
    Money laundering
    Law
  2. Financial Times
    https://www.ft.com/law

    Law - Financial Times

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    Latest News
    Legal News
    The Alps
  3. People also ask
    Why is the government strengthening the money laundering law?
    PHOTO: SINGAPORE POLICE FORCE SINGAPORE - The Ministry of Home Affairs will be strengthening the law to enhance the authorities’ abilities to track down and prosecute money launderers.

    MHA to strengthen laws to detect and prosecute money launderers more

    straitstimes.com
    Will reformed laws stop 'dirty money'?
    Attorney-General Mark Dreyfus says the reformed laws will work to stop dirty money. "Each year billions of dollars of illicit funds are generated from illegal activities such as drug trafficking, tax evasion, people smuggling, cybercrime, arms trafficking and other illegal and corrupt practices," he says.

    New laws to stem drug dealers, corrupt officials and dirty money from

    abc.net.au
    What are the new EU money laundering and terrorist financing laws?
    The European Parliament voted to adopt a new package of laws tightening money laundering and terrorist financing measures across the EU. The laws target large cash payments, crypto firms and football clubs, among others.

    EU Parliament Adopts Anti-Money Laundering Rules Package, Also Polic…

    markets.businessinsider.com
    What are the new banking laws?
    "The new laws include enhanced due diligence measures and checks on customers’ identity, after which so-called obliged entities (e.g. banks, assets and crypto assets managers or real and virtual estate agents) have to report suspicious activities to [Financial Intelligence Units] and other competent authorities," a press statement on the vote said.

    EU Parliament Adopts Anti-Money Laundering Rules Package, Also Polic…

    markets.businessinsider.com
    Feedback
  4. Reuters
    https://www.reuters.com/legal

    Latest Legal News | Today's Breaking Headlines | Reuters

    Tags:
    Latest News
    Legal News
    Current News From Reuters
    Legal Industry
  5. The Japan Times
    https://www.japantimes.co.jp/news/2024/05/20/...

    Opposition parties submit bill to revise political funds law

    Tags:
    Law
    Opposition
  6. The Straits Times
    https://www.straitstimes.com/singapore/...

    MHA to strengthen laws to detect and prosecute money ...

    Tags:
    K. Shanmugam
    Ministry of Home Affairs
  7. ABC
    https://www.abc.net.au/news/2024-05-06/new...

    New laws to stem drug dealers, corrupt officials and dirty ...

    Tags:
    New Laws
    Daniel Ziffer
  8. europa.eu
    https://www.europarl.europa.eu/news/en/press...

    New EU rules to combat money-laundering adopted

    Tags:
    Money laundering
    New Laws
    European Union
  9. Singapore Law Watch
    https://www.singaporelawwatch.sg/Headlines/mha...

    MHA to strengthen laws to detect and prosecute money ...

    Tags:
    Money laundering
    Ministry of Home Affairs
    K. Shanmugam
  10. The Straits Times
    https://www.straitstimes.com/asia/china-to...

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

    Tags:
    Money laundering
    China
  11. Markets Insider
    https://markets.businessinsider.com/news/...

    EU Parliament Adopts Anti-Money Laundering Rules Package ...

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