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The Japan Times
https://www.japantimes.co.jp/news/2024/05/10/japan/...
Japan's parliament enacts new economic security clearance bill
WEBMay 10, 2024. Parliament on Friday enacted a bill to introduce a security clearance system that grants certain individuals access to important information related to economic …
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What to Expect From Japan’s ‘Economic Security’ …
thediplomat.com
Why Japan Seeks a Security Clearance System – Tokyo …
tokyoreview.net
Japan for United Nations Security Council 2023-2024
mofa.go.jp
National Security Strategy (NSS) | Ministry of Foreign …
mofa.go.jp
How Japan is building on U.S. policy for economic security
japantimes.co.jp
Understanding Japan’s Approach to Economic Security
stimson.org
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渥美坂井法律事務所・外国法共同事業
https://www.aplawjapan.com/en/publications/20230117
"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 …
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What does the new law say about posing a threat of money laundering?
Nonetheless, the New Law mentions that the government, after being approved by the Standing Committee of the National Assembly, will provide regulations for any emerging/new activities that the reporting entities consider as posing a threat of money laundering and which are not yet covered under the New Law.
Vietnam: New law on anti-money laundering - Baker McKenzie
insightplus.bakermckenzie.com
What laws prohibit money laundering?
1. What laws in your jurisdiction prohibit money laundering? In Japan, there are two laws at the national level that prohibit money laundering: the Act on Punishment of Organized Crimes and Control of Crime Proceeds (Organized Crime Punishment Act); and
Anti-money Laundering : Japan - Global Investigations Review
globalinvestigationsreview.com
How does anti-money laundering policy affect Criminal Finances?
It finds that the anti-money laundering policy intervention has less than 0.1 percent impact on criminal finances, compliance costs exceed recovered criminal funds more than a hundred times over, and banks, taxpayers and ordinary citizens are penalized more than criminal enterprises.
Anti-money laundering: The world's least effective policy experiment
tandfonline.com
What is money laundering law in Japan?
In addition, the law designated the Financial Supervisory Agency (later, the Financial Services Agency) as the FIU of Japan, where money laundering information shall be collected, arranged and analyzed to be disseminated to investigative authorities etc.
Anti-Money Laundering Measures | National Police Agency
npa.go.jp
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CoinDesk
https://www.coindesk.com/policy/2023/05/24/japan-to...
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 …
Nikkei Asia
https://asia.nikkei.com/Spotlight/Cryptocurrencies/Japan...
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 …
jonesday.com
https://www.jonesday.com/en/insights/2021/05/japans...
Japan's New Regime for Fund Transfer Services | Jones Day
WEBMay 11, 2021 · Share. Japan's Amended Payment Services Act Could Prompt More Nonbank Entries Into Traditional Banking Services. May 2021 Commentary. The …
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 …
警察庁Webサイト
https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...
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 …
Taylor & Francis Online
https://www.tandfonline.com/doi/full/10.1080/25741292...
Anti-money laundering: The world's least effective policy ...
WEBFeb 25, 2020 · Full Article. Figures & data. References. Citations. Metrics. Licensing. Reprints & Permissions. View PDF View EPUB. This paper uses anti-money laundering …
Global Investigations Review
https://globalinvestigationsreview.com/insight/know-how/...
Anti-money Laundering : Japan - Global Investigations Review
WEBNov 13, 2023 · 1. What laws in your jurisdiction prohibit money laundering? Japan. In Japan, there are two laws at the national level that prohibit money laundering: the Act …
bakermckenzie.com
https://insightplus.bakermckenzie.com/bm/banking-finance...
Vietnam: New law on anti-money laundering - Baker McKenzie
WEBOn 15 November 2022, the National Assembly of Vietnam passed the new law on anti-money laundering (" New Law "), which will replace the Current Law [1] from 1 March …
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