Showing 1 - 10 of 4,946
Persistent link: https://www.econbiz.de/10003688493
Persistent link: https://www.econbiz.de/10002260582
Persistent link: https://www.econbiz.de/10001150891
This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) measures in Japan. The paper describes and analyzes such measures and provides recommendations on how...
Persistent link: https://www.econbiz.de/10014406837
This Report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Japan. The assessment reveals that Japan has made good progress in bringing its regime for AML/CFT...
Persistent link: https://www.econbiz.de/10014407639
Introduces the subject of asset concealment by remarking that hiding wealth derived from organised crime is common in East Asia, and can involve tax evasion, money laundering and bankruptcy. Reviews the amount of tax evasion in Japan, followed by recent statistics of money laundering offences...
Persistent link: https://www.econbiz.de/10014865214
Describes briefly the measures taken by Japan as part of the fight against terrorism; Japan was a founding member of the Financial Action Task Force. Outlines the provisions of the Law for Criminalisation of the Financing of Terrorism, passed in 2002, which criminalises terrorist financing even...
Persistent link: https://www.econbiz.de/10014886064
Purpose – The purpose of this paper is to introduce some facts about Yakuza and countermeasures by the Japanese police. Design/methodology/approach – This paper provides some statistics and descriptive explanation about Yakuza and countermeasures by the Japanese police. Findings – In...
Persistent link: https://www.econbiz.de/10014886141
Germany and Japan. Applying an ordered logit model to individual data from representative public opinion surveys, it is … inclination towards a government-based pension system in the case of Japan but positively in Germany. Other significant influences …
Persistent link: https://www.econbiz.de/10010265720