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July 27, 2024
 

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MONEY

Japan Times
BUSINESS
Jan 4, 2022
UAE risks inclusion on global watchlist over dirty money
The Financial Action Task Force is leaning toward adding the UAE to its 'gray list,” which would make the country subject to more oversight for shortcomings in combating money laundering.
Japan Times
COMMENTARY / World
Dec 19, 2021
Cash is dying, but we aren’t ready to bury it
As cash vanishes — without a central bank digital currency replacing it — the public's trust in the convertibility of deposits into official money may become an issue.
Japan Times
COMMENTARY / World
Dec 8, 2021
Yes, Americans can still hide bank accounts offshore
American citizens can get away with offshore accounts by using complicated trusts or soliciting family members overseas.
Japan Times
BUSINESS / Companies
Nov 19, 2021
Heads of Mizuho Financial and Mizuho Bank to quit over glitches
Mizuho Financial Group, one of Japan's major banking groups, seeks to recover public trust by management taking responsibility through Sakai's resignation.
Japan Times
COMMENTARY / World
Sep 15, 2021
How to give away a million dollars
It is surprisingly easy for most people in affluent countries to make a huge difference to those living in extreme poverty in low-income countries.
Japan Times
COMMENTARY / World
Sep 8, 2021
The Taliban have their economic work cut out for them
There is much speculation that China could become Afghanistan's primary economic supporter and help it stay part of the global system. But that analysis is unrealistic.
Japan Times
WORLD / FOCUS
Aug 9, 2021
How a little-known G7 task force unwittingly helps governments target critics
Anti-money laundering guidelines are being used by some countries to investigate and freeze the assets of rights groups, lawyers and journalists.
Japan Times
COMMENTARY / World
May 13, 2021
Unseen digital cash will stretch your money
These invisible blockchain tokens could still turbocharge our everyday money: by making it move faster and stretching its worth.
Japan Times
COMMUNITY / How-tos
Feb 1, 2021
Living in Japan doesn't have to break the bank
...
Japan Times
WORLD / Crime & Legal
Dec 6, 2020
Burner phones and banking apps: Meet the Chinese 'brokers' laundering Mexican drug money
Chinese money brokers based in Mexico 'have come to dominate international money laundering markets,' U.S. prosecutors have said.
Japan Times
COMMUNITY / How-tos / LIFELINES
Nov 29, 2020
My bank wants my residence card details to fight terrorism. Do I have to comply?
Banks are sending some non-Japanese customers requests to come into their branch and confirm their identities, which they say is part of a broader strategy to combat crime.
Japan Times
JAPAN / Crime & Legal
Nov 5, 2020
E-money laundering in Japan nearly tripled in 2019, police say
The 3,913 cases reported by nonbank operators of funds transfer services during the year compare to 1,391 in 2018, according to the National Police Agency
Japan Times
BUSINESS
Nov 26, 2019
Specter of funding crunch looms over runs at China's small banks
Bundles of yuan notes were stacked high behind the counters of branches of Yingkou Coastal Bank earlier this month, as the northeast China lender fought off a run on deposits while on-site government officials battled rumors of a funding crunch.
Japan Times
COMMENTARY / World
Nov 20, 2019
China's digital currency could threaten dollar's dominance
China's central bank digital currency may boost the internationalization of the yuan.
WORLD / Crime & Legal
Oct 2, 2019
Kenya finds $71 million in suspect cash as it retires old notes
A Kenyan anti-corruption drive uncovered the equivalent of tens of millions of dollars in unexplained wealth when it retired old banknotes, the central bank said on Wednesday, adding much of the cash appeared to have been gained in "the criminal area."
Japan Times
JAPAN
Aug 30, 2019
Ehime governor reveals bundle of decaying bills, received anonymously in January, is worth ¥106 million
A bundle of decaying ¥10,000 bills delivered anonymously to the Ehime Prefectural Government in January is genuine and the amount totaled ¥106.61 million, Gov. Tokihiro Nakamura revealed Thursday.
Japan Times
BUSINESS
Aug 9, 2019
Japan Post Bank to cap overseas remittances to ¥5 million a day to tackle money laundering
Japan Post Bank Co. and Japan Post Co. will limit the amount of funds that can be sent via their overseas bank transfer service to tackle money laundering.
Japan Times
BUSINESS
Jun 18, 2019
Japan Post Bank to cap international transfers to counter money laundering
Japan Post Bank Co. plans to set a limit on over-the-counter international cash transfers of ¥5 million ($46,000) to combat money laundering, sources close to the matter said Tuesday.
Japan Times
BUSINESS
Jun 14, 2019
Europol highlights Russian money as top laundering threat and calls Baltic states 'front line'
Europe's Baltic states are at risk from further Russian money laundering, a top European police official said after several big banks were hit by scandals centered on the region.
Japan Times
BUSINESS / Markets
Jun 4, 2019
Japan's pension system inadequate in aging society, council warns
A council at the FSA estimates that a couple who lives until 95 will need at least u00a520 million more than what their pension benefits will provide.
Japan's population continues to fall even as foreign resident count rises
The number of residents in Tokyo as of Jan. 1 rose by 0.03% from a year before, data shows, marking a year-on-year increase for the first time in three years, while the country's other 46 prefectures saw their populations continue to decline.
Ahead of the Olympics, Japan is still talking about the gymnast who won't be there
Japan's Shoko Miyata withdrew from the gymnastics team herself over her drinking and smoking, although it had already appeared as though the association was prepared to send her home from the team’s training camp in Monaco.
Japan’s minimum wage set for record ¥50 hike in major boost
Demonstrators rally to demand a big hike in minimum wages in Tokyo last week.
One dead, three missing as heavy rain batters Tohoku
Camera footage shows the Mogami River bursting its banks in Tozawa, Yamagata Prefecture, on Friday morning.
Brazil issues apology for persecuting Japan immigrants during WWII
Enea Almeida (right), chair of the Brazilian amnesty commission, shakes hands with the representative for Japanese immigrants on Thursday in Brasilia.
When did summer in Japan stop being fun?
Summer in Japan is now consistently brutal enough to drive you indoors and keep you there until autumn.
Japan’s minimum wage set for record ¥50 hike in major boost
Demonstrators rally to demand a big hike in minimum wages in Tokyo last week.
Japan loses top spot on strongest passport list to Singapore
Japan had the strongest passport for six years running from 2018, before being dethroned by Singapore on the 2024 list.
Why Japan's mysterious stash of classified funds escapes scrutiny
Prime Minister Fumio Kishida and Chief Cabinet Secretary Yoshimasa Hayashi (right) during a meeting in Tokyo on Tuesday.
Japan eyes gold — and the future — as Olympic men's soccer campaign begins
Japan midfielder Yu Hirakawa controls the ball during a match against the United States in Kansas City, Kansas, on June 11.

Podcast

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Longform

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As climate extremes intensify, Japan embraces ancient weather rituals
By Alex K.T. Martin

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