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  1. Reuters
    https://www.reuters.com/world/asia-pacific/global...

    Global watchdog urges Japan to boost fight against money ...

    さらに詳しく探す

    Japan fails in anti-money laundering and terror financing
    asia.nikkei.com
    Money laundering spikes in Japan as global crime moves in
    asia.nikkei.com
    Japan's progress in strengthening measures to tackle money …
    fatf-gafi.org
    Japan’s efforts in the global fight against money …
    emerald.com
    Japan’s measures to combat money laundering and …
    i-aml.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
  2. 日本貸金業協会
    https://www.j-fsa.or.jp/association/money_lending/law

    貸金業法について【貸金業界の状況】 | 日本貸金業協会

    さらに詳しく探す

    貸金業法Q&A：金融庁 - FSA
    fsa.go.jp
    貸金業法とは？法律の概要と改正後の総量規制や ...
    smbc-card.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
  3. 他の人はこちらも質問
    What is money laundering?
    Money laundering is the processing of criminal proceeds to disguise their illegal origin.

    Money Laundering, Proceeds of Crime and the Financing of Terrorism

    unodc.org
    Will Japan enforce stricter anti-money laundering measures from June 1?
    Japan's Cabinet decided Tuesday to enforce stricter anti-money laundering measures from June 1 to trace cryptocurrency asset transactions, bringing its legal framework in line with global standards.

    Japan to enforce crypto anti-money laundering steps from June

    english.kyodonews.net
    What is money laundering & terrorism financing?
    Money Laundering and Terrorist Financing The term "money laundering" refers to the attempt to evade detection and confiscation of proceeds obtained through criminal activity, including but not limited to proceeds obtained by reselling assets acquired through criminal acts, by concealing the source and ownership of the proceeds.

    Frequently Asked Questions Regarding Guidelines for Anti

    fsa.go.jp
    Will a new anti-money laundering authority become a 'centrepiece'?
    The EU's executive European Commission is proposing a new Anti-Money Laundering Authority (AMLA) that will become the "centrepiece" of an integrated supervisory system also made up of national authorities, the documents said.

    EU to propose new body to tackle dirty money, documents say

    reuters.com
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  4. 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

  5. FATF
    https://www.fatf-gafi.org/.../Mer-japan-2021.html

    Japan's measures to combat money laundering and terrorist ...

  6. United Nations Office on Drugs and Crime
    http://unodc.org/unodc/en/money-laundering/index.html

    Money Laundering, Proceeds of Crime and the Financing of ...

  7. Nikkei Asia
    https://asia.nikkei.com/Business/Finance/Money...

    Money laundering spikes in Japan as global crime moves in

  8. Kyodo News+
    https://english.kyodonews.net/news/2023/05/c6410ba692f5...

    Japan to enforce crypto anti-money laundering steps from June

  9. 金融庁
    https://www.fsa.go.jp/en/laws_regulations/index.html

    Laws & Regulations : FSA - 金融庁

  10. 金融庁
    https://www.fsa.go.jp/en/news/2022/20221109/20220805_en...
    [PDF]

    Frequently Asked Questions Regarding Guidelines for Anti ...

  11. Reuters
    https://www.reuters.com/business/eu-propose-new-anti...

    EU to propose new body to tackle dirty money, documents say

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