Tag - money-laundering

 
 

MONEY LAUNDERING

JAPAN / Crime & Legal
Oct 10, 2014
Cabinet approves bills to halt money laundering under pressure from global watchdog
The Cabinet rubber stamps bills that tighten rules against money laundering and terrorist financing to avoid being blacklisted by the Financial Action Task Force.
BUSINESS
Jun 28, 2014
Japan called out on terror finance woes
Japan refuses to plug holes in its defenses against money laundering and terrorist financing and should pass laws that can do so, the Financial Action Task Force warns.

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