"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 cases of money laundering in Japan. (1) Deposit and savings accounts misused for money laundering.
東京ミネルヴァ法律事務所を除名 “預かり金25億円不正流用 ...
Web2024年2月19日 21時13分 東京都. 消費者金融への過払い金の請求などを多数請け負い、依頼者に返還しないまま4年前に経営破綻した弁護士法人の ...
WebNov 9, 2022 · Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism” August 5, 2022 Strategy Development and Management Bureau1
過払い金返還請求を行うとブラックリストにのってしまうのか ...
WebNov 25, 2015 · Komoda Law Office News > 過払い金返還請求を行うとブラックリストに･･･ 過払い金返還請求を行うとブラックリストにのってしまうのか 2015.11.25 個人の金銭的な信用に関する情報のことを信用情報といい、そのような信用を疑わせるよう ...
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....
Japan's lower house approves bill to pool funds for defense ...
WebMay 23, 2023 | KYODO NEWS. Japan renews child population low in 43rd straight year of decline. Japan's lower house on May 23 approved a bill creating a special pool of funds to substantially increase defense spending despite opposition lawmakers' resistance.
Legal news | PwC Japan Group
WebFeb 24, 2022 · 2021-07-30. New Japanese Regulation on Telecomunications Businesses Provided by Foreign Business Operators: Legal news. we will provide an outline of the regulations that the amended Act places on foreign entities, and corresponding solutions. 2021-07-30. Japan Establishes New Exempted Structures for Investment Management …
Stricter Penalties Considered for Japanese Politicians in ...
WebJan 18, 2024 · The Liberal Democratic Party is considering revising the Political Funds Control Law to strengthen penalties for Diet members and other politicians if they are found to have violated the law, according to LDP sources. The ruling party is mulling the revision amidst the ongoing scandal over alleged violations of the law involving its factions. It …
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 cases occurred very often. In the past 10 years, more than a few politicians have committed criminal acts through their sloppy handling of political funds.
Japan’s new anti-takeover rules could spur protectionism ...
WebMar 13, 2023 · Japanese business & finance. Add to myFT. Japan’s new anti-takeover rules could spur protectionism, investors warn. Funds say proposals will thwart domestic bids and foreign buyers and are skewed...
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