Japan's parliament enacts new economic security …
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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Global watchdog urges Japan to boost fight against money ...
WEBWorld. A global financial crimes watchdog urged Japan on Monday to improve cooperation between different government agencies as part of efforts to combat money-laundering …
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 …
Japan warned to boost measures against money laundering
WEBThe 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 …
New EU rules to combat money-laundering adopted
WEBNew rules and a new watchdog will help the EU in its fight against dirty money flows. © vladstar / Adobe Stock. The European Parliament has adopted a package of laws …
US financial regulators propose anti-money laundering rules ...
WEBMonday's proposal was not unanimous. Mark Uyeda, a Republican SEC member, dissented, saying regulators should first have determined the scope of investment …
Why Do LDP ‘Politics and Money’ Scandals Keep Happening?
WEBFirst, 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 …
Ruling parties remain apart on revisions to funding law
WEBThe ruling coalition agreed on a “summary” of revisions to the Political Fund Control Law in response to a political funding scandal, but tellingly the policy document lacked …
Japan to enforce crypto anti-money laundering steps from June
WEBKYODO NEWS - May 23, 2023 - 14:03 | All, Japan, World Japan's Cabinet decided Tuesday to enforce stricter anti-money laundering measures from June 1 to trace …
Global anti-money laundering fines surge 50% - Financial Times
WEBGlobal fines for failing to prevent money laundering and other financial crime surged more than 50 per cent last year, fuelling warnings that such penalties are not curbing the …
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