China to revise anti-money laundering law amid crackdown on ...
ウェブ5 日前 · 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 ...
AML/CFT | Financial Markets Authority
ウェブ4 日前 · The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the AML/CFT Act) and its regulations place obligations on New Zealand’s financial institutions to detect and deter money laundering and terrorism
業績一覧
ウェブ5 日前 · 齋藤宙治（2023）「受賞者の言葉（尾中郁夫・家族法新人奨励賞）」戸籍時報841号15頁. 齋藤宙治（2023）「巻頭言: 子どもの権利の未来」都市問題114号1頁. 久保秀雄・郭薇・ 齋藤宙治・土屋明広・米田憲市（2022）「2022年学界回顧: 法社会学」法律時報 94巻13号 ...
TD Probe Tied to Laundering Drug Money, Journal Says
ウェブ11 時間前 · May 2, 2024 at 2:15 PM PDT. A US law-enforcement probe into Toronto-Dominion Bank ’s internal controls is tied to the laundering of hundreds of millions of dollars in proceeds from illegal drug ...
Take part in updating the UK’s national risk assessment
ウェブ1 日前 · HM Treasury and the Home Office are updating the UK’s national risk assessments on money laundering and terrorist financing and proliferation financing. The government is looking for private sector input to help update the risk assessment, last updated in 2020. Law firms regulated by the Money Laundering Regulations 2017 …
Moneylenders Act 2008 - Singapore Statutes Online
ウェブ4 日前 · Last updated 29 Apr 2024. Singapore Statutes Online is provided by the Legislation Division of the Attorney-General's Chambers of Singapore.
Departments & Fields of Study: Law School| - Cornell ...
ウェブ1 日前 · Departments & Fields of Study: Law School| - Cornell University - Acalog ACMS™. Get Directions. univreg@cornell.edu. (607) 255-4232. (607) 255-6262. If you have a disability and are having trouble accessing information on this website or need materials in an alternate format, contact. web-accessibility@cornell.edu for ...
News And Announcements - Anti-Money Laundering Council
ウェブ4 日前 · The AMLC, in its Resolution No. 76 dated 08 April 2024, approved AMLC Regulatory Issuance No. 01, Series of 2024, adopting the new Guidelines on Compliance Optimization and Registration System (“CORS”) effective immediately upon completion of its publication in newspaper of general circulation and filing of a copy thereof with the …
‘Money Failed!’: Bill Hwang Fights Jail After Losing $36 Billion (1)
ウェブ1 日前 · Katherine Burton. It came to him in a dream. That’s what Bill Hwang told people. In his vision, the blood of Christ washes over New York, cleansing the great metropolis of its sins. The mysterious trader — creator-destroyer of one of the world’s great fortunes — was so moved by the idea that, like a modern Medici, he commissioned a ...
EVENTS - The Chinese University of Hong Kong
ウェブ2024年5月10日 · The 3rd EU-Asia Aviation Law Forum- ‘Air Passenger Rights in the EU and Asia’ (Online) Online. March 27, 2024. Faculty Research Seminar – ‘Public Attitudes to Cartels in Mainland China and the Hong Kong S.A.R.: An Empirical Study’ by Prof. Sandra Marco Colino (Online) Online. March 26, 2024.
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