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  1. Reuters
    https://www.reuters.com/world/asia-pacific/hong-kong...

    Hong Kong authorities arrest seven in $1.8 bln money ...

  3. マネーパートナーズ
    https://www.moneypartners.co.jp/news/normal/2023/1211164...

    弊社の名前を騙る詐欺メールにご注意ください | FX・外貨両替の ...

  4. マネーフォワード クラウド
    https://biz.moneyforward.com/.../news/law/20240209.html

    マネーフォワード クラウド - 令和6年度の協会けんぽの新保険 ...

  5. 他の人はこちらも質問
    What are the anti-money laundering laws in Singapore?
    The main anti-money laundering law in Singapore is the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA). The law criminalises any dealing in property that represents, in whole or in part, and directly or indirectly, the benefits of drug dealing or criminal conduct.

    Money laundering in Singapore: Latest cases, crimes, regulations

    sg.finance.yahoo.com
    What is money laundering & how does it work?
    What is money laundering? Money laundering is the process of concealing money obtained through illegal activities – such as drug trafficking, corruption and terrorist funding – by converting them into assets that make them appear to have come from legitimate sources.

    Money laundering in Singapore: Latest cases, crimes, regulations

    sg.finance.yahoo.com
    Who investigates money laundering in Singapore?
    An investigation into money laundering cases may also involve the Corrupt Practices Investigation Bureau (CPIB) and the Central Narcotics Bureau (CNB). The Suspicious Transaction Reporting Office (STRO) is Singapore's intelligence unit.

    Money laundering in Singapore: Latest cases, crimes, regulations

    sg.finance.yahoo.com
    What happens if the EU's anti-money laundering legislation is approved?
    If approved, the Council and the Parliament will have to formally adopt the texts before they are published in the EU’s Official Journal and enter into force. On 20 July 2021, the Commission presented its package of legislative proposals to strengthen the EU’s rules on anti-money laundering and countering the financing of terrorism (AML/CFT).

    Anti-money laundering: Council and Parliament strike deal on stricter ru…

    consilium.europa.eu
    フィードバック
  6. CoinDesk
    https://www.coindesk.com/policy/2023/05/24/japan-to...

    Japan to Implement FATF's Crypto Anti-Money Laundering ...

  7. CNN
    https://edition.cnn.com/2023/08/17/asia/singapore-money...

    Ten foreigners arrested as $735 million in cash and assets ...

  8. 日本公認会計士協会
    https://jicpa.or.jp/specialized_field/20230831jab.html

    【IFAC】「マネー・ローンダリング対策：基礎編」第1回～第4回 ...

  9. Yahoo Finance
    https://sg.finance.yahoo.com/news/money-laundering...

    Money laundering in Singapore: Latest cases, crimes ...

  10. Consilium
    https://www.consilium.europa.eu/en/press/press-releases/...

    Anti-money laundering: Council and Parliament strike deal on ...

  11. ICLG
    https://iclg.com/practice-areas/lending-and-secured...

    Lending & Secured Finance Laws and Regulations Japan ...

  12. 日本経済新聞
    https://www.nikkei.com/article/DGXZQOUB228R00S4A220C2000000

    日銀利上げ、世界も備え 「緩和マネー」日本回帰へ - 日本経済 ...

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