Law - Financial Times
WEB1 day ago · British-Chinese bitcoin money launderer jailed for over 6 years. UK case centres on one of the biggest bitcoin hauls by a law enforcement agency in the world. You are on page 1. The latest...
Money laundering spikes in Japan as global crime moves in
WEBJul 29, 2019 · TOKYO -- Japanese police have uncovered a record number of money laundering cases, some of which involved international criminal networks using bank accounts in the country, a new report shows.
Japan's New Regime for Fund Transfer Services | Jones Day
WEBMay 11, 2021 · Japan's Amended Payment Services Act Could Prompt More Nonbank Entries Into Traditional Banking Services. The Situation: The amendment to the Payment Services Act ("PSA") of Japan took effect in May 2021, removing the current numerical transfer cap placed on fund transfer services by nonbank institutions.
Securities Law News
WEBLatest Stories. SEC Hedge Fund Fee Disclosure Rule Struck Down by US Court. A federal appeals court struck down the US Securities and Exchange Commission ’s rules requiring hedge funds and private equity firms to detail quarterly fees and expenses to investors — a significant setback in the regulator’s clampdown on the private-funds industry.
Japan's measures to combat money laundering and terrorist ...
WEBJapan is delivering good results in the collection and use of financial intelligence to investigate and prosecute money laundering and terrorist financing. It also demonstrated that it is providing constructive cooperation with
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · Anti-Money-Laundering in Japan. On December 1, 2022, The National Public Safety Commission published the “National Risk Assessment-Follow-up Report (2022)” which reported recent cases of money laundering in Japan. (1) Deposit and savings accounts misused for money laundering.
Legal Industry & Law Firm News | Reuters
WEB2 days ago · District court "bumps-up" D&O insurers' coverage defense: Long-running saga continues June 3, 2024. Find latest legal industry news from every corner of the globe at Reuters.com, your online ...
Japan cryptocurrency transfer rules take aim at money laundering
WEBSep 27, 2022 · TOKYO -- The Japanese government will introduce remittance rules as early as next spring aimed at preventing criminals from using cryptocurrency exchanges to launder money, Nikkei has learned....
JURISTnews - law students reporting the rule of law in crisis
WEB2 days ago · In these challenging times, JURIST is pledged to provide accurate, well-documented, clear and comprehensive coverage of the rule of law in crisis. But we're a non-profit service powered by law students. We need financial support
After Trump Verdict, Biden Official Says ‘We Respect the Rule ...
WEBMay 30, 2024 · “We respect the rule of law,” a spokesman for the White House Counsel’s Office said after former President Donald J. Trump’s conviction in the hush-money case. President Biden visiting ...
Skip to content