Switch to Bing in English
Copilot
あなたの日常的な AI アシスタント
約 494,000 件の結果
  1. 財務省
    https://www.mof.go.jp/policy/international_policy/...

    教えて！マネロン・テロ資金供与・拡散金融対策：財務省

    • 国内の 取組を知る

      マネロン・テロ資金供与・ 拡散金融対策政策会議 共同議長：警察庁、財務省 マ …

      mof.go.jp の検索結果のみを表示
    • 日本銀行
      https://www.boj.or.jp/en/mopo/mpmdeci/mpr_2024/index.htm

      Monetary Policy Releases 2024 : 日本銀行 Bank of Japan

      さらに詳しく探す

      Release Schedule : 日本銀行 Bank of Japan
      boj.or.jp
      Monetary Policy Meetings : 日本銀行 Bank of Japan
      boj.or.jp
      人気の商品に基づいたあなたへのおすすめ•フィードバック
    • 他の人はこちらも質問
      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 does Kazuo's new monetary policy mean for Japan?
      When Ueda Kazuo, the B o J ’s governor, was asked what he would call his new framework, he said it did not require a special name. It was “normal” monetary policy. Japan’s economy slid into deflation in the 1990s, following the bursting of an asset bubble and the failure of several financial institutions.

      Japan ends the world’s greatest monetary-policy experiment

      economist.com
      Is anti-money laundering practice related to public policy?
      Despite such structural design flaws there remain surprisingly few connections between anti-money laundering practice and the scholarship and practice of public policy. (Examples include de Koker and Turkington 2015; Halliday, Levi, and Reuter 2014; Levi et al. 2018; McConnell 2015, 238; Pol 2018a, 2018b, 2019a, 2020; Sharman 2011; Zoppei 2017 ).

      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
      フィードバック
    • The Economist
      https://www.economist.com/finance-and-economics/2024/03/...

      Japan ends the world’s greatest monetary-policy experiment

      さらに詳しく探す

      What the End of Japan’s Negative Interest Rates Means
      bloomberg.com
      How Japanese policymakers ended up in a very deep hole - …
      economist.com
      人気の商品に基づいたあなたへのおすすめ•フィードバック
    • 日本銀行
      https://www.boj.or.jp/en/mopo/mpmdeci/state_2023/index.htm

      Statements on Monetary Policy 2023 : 日本銀行 Bank of Japan

    • ウィキペディア
      https://ja.wikipedia.org/wiki/通貨の単位及び貨幣...

      通貨の単位及び貨幣の発行等に関する法律 - Wikipedia

    • 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

    • Reuters
      https://www.reuters.com/markets/asia/japans-political...

      Japan's political scandal may clear path for easy policy exit

    • IBM
      https://www.ibm.com/jp-ja/topics/anti-money-laundering

      マネー・ロンダリング対策とは | IBM

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

      Anti-Money Laundering Measures | National Police Agency

    • Taylor & Francis Online
      https://www.tandfonline.com/doi/full/10.1080/25741292...

      Anti-money laundering: The world's least effective policy ...

    このサイトを利用すると、分析、カスタマイズされたコンテンツ、広告に Cookie を使用することに同意したことになります。サード パーティの Cookie に関する詳細情報|Microsoft のプライバシー ポリシー