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Reuters
https://www.reuters.com/markets/asia/japans-political...
Japan's political scandal may clear path for easy policy exit
WEBTOKYO, Dec 14 (Reuters) - Japan's political scandal looks set to wipe out heavyweights of the ruling party's once-mighty faction favouring big monetary stimulus, easing the path …
The Japan News
https://japannews.yomiuri.co.jp/editorial/political...
Why Do LDP ‘Politics and Money’ Scandals Keep Happening?
WEBDec 30, 2023 · First, we need to acknowledge the problem of “politics and money,” which has deeply contaminated the LDP for a long time. More than 20 years ago, bribery …
People also ask
What does a new law mean for financial intelligence units?
A new set of laws provides access to beneficial ownership information and gives more powers to Financial Intelligence Units (FIUs) to analyse and detect money laundering and terrorist financing cases, as well as to suspend suspicious transactions.
Fighting money laundering: final vote on a single EU rulebook and a new
europarl.europa.eu
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
consilium.europa.eu
Why did Japan change its anti-money laundering laws?
Japan revised relevant laws in December after its anti-money laundering steps were deemed insufficient by the Financial Action Task Force, an international standard-setting financial watchdog.
Japan to enforce crypto anti-money laundering steps from June
english.kyodonews.net
What is political fund control law?
The Political Fund Control Law forbids donations to individual politicians. It also requires fund management organizations or party branches to handle the donations and make due reports. However, "donations made by the party" are an exception to the rule.
EDITORIAL: Political funds law reform must confront policy
asahi.com
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Consilium
https://www.consilium.europa.eu/en/press/press-releases/...
Anti-money laundering: Council and Parliament strike deal on ...
WEBJan 18, 2024 · Last review: 4 March 2024. Today, the Council and the Parliament reached a provisional agreement on parts of the anti-money laundering package, which aims to …
朝日新聞デジタル
https://www.asahi.com/ajw/articles/15146499
LDP goes through motions of addressing money scandal
WEBFeb 3, 2024 · The ruling Liberal Democratic Party began questioning member lawmakers about a high-profile money scandal involving LDP factions, but there was little sense it …
europa.eu
https://www.europarl.europa.eu/news/en/agenda/briefing/...
Fighting money laundering: final vote on a single EU rulebook ...
WEBApr 22, 2024 · Fighting money laundering: final vote on a single EU rulebook and a new watchdog. MEPs will assess plans to beef up the EU’s response to money laundering, …
Euronews
https://www.euronews.com/my-europe/2024/04/24/meps...
What do newly approved anti-money laundering rules cover?
WEBApr 24, 2024 · EU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as part of a package that would also see large cash …
New York Times
https://www.nytimes.com/2023/06/03/us/politics/biden...
Biden Signs Fiscal Responsibility Act in End to Debt Limit Crisis
WEBJun 3, 2023 · President Biden signed the Fiscal Responsibility Act of 2023 into law on Saturday, ending for now the threat of economic calamity from a default on the nation’s …
Conventus Law
https://conventuslaw.com/report/eu-political-agreement...
EU - Political Agreement Reached To Establish A New ...
WEBFebruary 5, 2024. February 5, 2024 by Rohin Pujari. On 13 December 2023, a political agreement was reached by the European Commission on establishing an Authority for …
Kyodo News+
https://english.kyodonews.net/news/2023/05/c6410ba692f5...
Japan to enforce crypto anti-money laundering steps from June
WEBMay 23, 2023 | KYODO NEWS. Japan's Cabinet decides to enforce stricter anti-money laundering measures from June 1 to trace cryptocurrency asset transactions, bringing its …
朝日新聞デジタル
https://www.asahi.com/ajw/articles/15096563
EDITORIAL: Political funds law reform must confront policy ...
WEBDec 27, 2023 · As the Political Fund Control Law is so notoriously full of loopholes, it is often likened to a sieve. After life of curses, miracles, Colonel Sanders statue laid to rest …
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