ja.wikipedia.org
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"Anti-Money-Laundering in Japan" | Atsumi & Sakai
ウェブ2023年1月17日 · Cases of money laundering through financial institutions in Japan. On December 1, 2022, The National Public Safety Commission published the “National …
New laws to stem drug dealers, corrupt officials and dirty ...
ウェブ35 分前 · In short: A crackdown on money laundering means real estate agents, lawyers and accountants will need to report suspicious transactions.The so-called "Tranche 2" …
Anti-Money Laundering Measures | National Police Agency
ウェブMoney 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 investigative authorities. In Japan, it is criminalized in the Act on Punishment of Organized Crimes and the Anti-Drug Special Provisions Law.
CVC Acquires Stake in Construction Software Firm Sogelink
ウェブ2023年12月5日 · Keensight will remain an investor in the business, according to a statement Tuesday. Financial terms weren’t disclosed. The deal values Sogelink at …
Law firm Shook Lin & Bok hit by ransomware attack - CNA
ウェブ3 日前 · Ang Hwee Min. SINGAPORE: Law firm Shook Lin & Bok was hit by a ransomware attack in April, it confirmed on Thursday (May 2). The incident was discovered on Apr 9 and the law firm said it ...
AIで自律的に動く殺人ロボット（LAWS）の開発現状と規制の ...
ウェブ2024年1月29日 · 2023年12月22日、国連総会は、自律型致死兵器システム（Lethal Autonomous Weapon Systems：LAWS＝ローズ）への対応が急務だとする決議案を …
Japan passes stablecoin law - Ledger Insights - blockchain for ...
ウェブ2022年6月3日 · blockchain digital currency Japan legislation settlement tokens stablecoin. Japan has passed a stablecoin restricting who can issue blockchain money, requiring brokers to register, imposing anti money laundering rules.
Sovereignty, Law, and Money: New Developments - Annual ...
ウェブAbstract. Money has remained closely connected to political sovereignty even as polities changed from empires and kingdoms to dictatorships and democracies, and as money …
‘Money Failed!’: Bill Hwang Fights Jail After Losing $36 Billion (1)
ウェブ4 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 …
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