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  1. アマゾン
    https://www.amazon.co.jp/s?k=law/money/money/law/news...

    Amazon.co.jp : law/money/money/law/news/policy/news ...

  2. The Japan Times
    https://www.japantimes.co.jp/news/2024/05/29/...

    LDP proposes party subsidy halts for fund law violations

  3. People also ask
    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
    What does the Anti-Money Laundering Act of 2020 mean for financial institutions?
    The Act's reforms present significant implications for financial institutions and their compliance programs. The new Anti-Money Laundering Act of 2020 (AMLA or the Act) established the most comprehensive set of reforms to American anti-money laundering (AML) law since the passage of the Patriot Act in 2001.

    The New Anti-Money Laundering Act: Issues for Financial Institutions

    law.com
    Is the Anti-Money Laundering Act the same as the Patriot Act?
    Both options are priced the same. The new Anti-Money Laundering Act of 2020 established the most comprehensive set of reforms to American anti-money laundering law since the passage of the Patriot Act in 2001. The Act's reforms present significant implications for financial institutions and their compliance programs.

    The New Anti-Money Laundering Act: Issues for Financial Institutions

    law.com
    What is the Amla & how does it affect money laundering?
    The AMLA—which was quietly passed in the massive 2021 National Defense Authorization Act—strengthened existing government authority to regulate and police money laundering. Specifically, the Act expands Justice and Treasury Department power to investigate and punish both anti-money laundering and Bank Secrecy Act (BSA) violations.

    The New Anti-Money Laundering Act: Issues for Financial Institutions

    law.com
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  4. 朝日新聞デジタル
    https://www.asahi.com/ajw/articles/15261910

    Ruling parties remain apart on revisions to funding law

  5. 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

  6. 警察庁Webサイト
    https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...

    Anti-Money Laundering Measures | National Police Agency

  7. Nikkei Asia
    https://asia.nikkei.com/Spotlight/Cryptocurrencies/Japan...

    Japan cryptocurrency transfer rules take aim at money laundering

  8. CoinDesk
    https://www.coindesk.com/policy/2023/05/24/japan-to...

    Japan to Implement FATF's Crypto Anti-Money Laundering ...

  9. oup.com
    https://academic.oup.com/ulr/article/27/2/261/6673897

    Reform of the secured transactions law in Japan: the form and ...

  10. Investopedia
    https://www.investopedia.com/terms/g/greshams-law.asp

    Gresham's Law: Definition, Effects, and Examples - Investopedia

  11. Law.com
    https://www.law.com/newyorklawjournal/2021/04/15/the-new...

    Law.com - The New Anti-Money Laundering Act: Issues for ...

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