"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · Cases of money laundering through financial institutions in Japan. On December 1, 2022, The National Public Safety Commission published the “National Risk Assessment-Follow-up Report (2022)” which reported recent …
Japan to Implement FATF's Crypto Anti-Money Laundering ...
WEBMay 24, 2023 · Japan is set to implement stricter anti-money laundering measures, including the so-called "travel rule" of the Financial Action Task Force (FATF) from June 1, according to local news outlet...
Japan cryptocurrency transfer rules take aim at money laundering
WEBSep 27, 2022 · TOKYO -- The Japanese government will introduce remittance rules as early as next spring aimed at preventing criminals from using cryptocurrency exchanges to launder money, Nikkei has learned....
Anti-Money Laundering Measures | National Police Agency
WEBMoney Laundering is generally defined as the process of concealing the illicit origin of criminal proceeds, by which criminals try to avoid the detection or the arrest by the investigative authorities. In Japan, it is criminalized in the Act on Punishment of Organized Crimes and the Anti-Drug Special Provisions Law.
Japan warned to boost measures against money laundering
WEBAug 31, 2021 · The Asahi Shimbun. A global watchdog warns that Japan needs to do more to combat money laundering, such as having financial institutions confirm the identities of customers using their bank...
Yahoo!ニュース - 欧州議会、マネーロンダリング対策を強化する ...
WEB17 hours ago · 欧州議会は、欧州連合（EU）全域におけるマネーロンダリングおよびテロ資金供与対策を強化する新たな法律パッケージの採択を議決した。この ...
China to revise anti-money laundering law amid crackdown on ...
WEB9 hours ago · Experts that ST spoke to said China’s anti-money laundering efforts have ramped up in recent years. The number of people prosecuted in China for money laundering offences has increased every ...
New EU rules to combat money-laundering adopted
WEB4 days ago · New EU rules to combat money-laundering adopted. The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing. The new laws ensure that people with a legitimate interest, including journalists, media professionals, civil society organisations, competent …
What do newly approved anti-money laundering rules cover?
WEB4 days ago · ADVERTISEMENT. 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 payments banned across Europe. The ...
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WEBJan 24, 2023 · 「 マネーロンダリング（money laundering） 」とは、犯罪行為によって得た資金について、出所や所有者をわからなくしてしまう行為をいいます。 マネーロンダリングの手口は一つではありませんが、特に多いのが金融機関を利用した手口です。 たとえば、振り込め詐欺で得た資金をいったん偽名名義の預貯金口座に入金し、その後に送 …
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