Tag - money-laundering

 
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May 02, 2024
 

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MONEY LAUNDERING

Japan Times
JAPAN / Crime & Legal
Jun 28, 2018
Number of counterfeit $100 U.S. bills on the rise in Japan
With tourists arriving in record numbers, more counterfeit U.S. currency is entering the country.
BUSINESS
Jun 22, 2018
Japan's financial watchdog tells banks to report suspicious transfers by joint ventures with North Korea
The Financial Services Agency has told banks to report any suspicious money transfers involving 10 Japan-North Korea joint ventures, two people with direct knowledge of the matter said Friday.
BUSINESS
Jun 6, 2018
Japan's financial regulators mull inspections of regional banks' money laundering measures
Japan's financial regulators are considering on-site inspections of regional banks that do not have sufficient steps in place against money laundering, sources with knowledge of the plan said Wednesday.
Japan Times
COMMENTARY / Japan / SENTAKU MAGAZINE
Mar 6, 2018
Did ¥550 million from Japan fill Kim's coffers?
It's likely that illicit money transfers were made from Japan to North Korea. But the FSA and the Finance Ministry are keeping mum on the incident.
BUSINESS
Feb 22, 2018
NPA cryptocurrency tips point to 669 suspected money-laundering cases from April to December
The police on Thursday disclosed that 669 cases of suspected money laundering had been reported by cryptocurrency exchanges between April and December.
Japan Times
JAPAN
Jul 12, 2017
Japan joins U.N. organized crime convention after passing controversial conspiracy law
Japan has joined an international convention for tackling transnational organized crime after putting into force a law penalizing the planning of a range of crimes.
Japan Times
OLYMPICS
Mar 4, 2017
IOC to probe payments on voting for Rio Games
Organizers of the 2016 Rio Olympics denied on Friday that vote buying helped to secure the games after a French newspaper reported that a Brazilian businessman made payments to the son of an International Olympic Committee member before the vote.
JAPAN / Crime & Legal
Dec 31, 2016
U.S. sanctions two yakuza groups, leader, for alleged money laundering
The United States imposed sanctions Friday on a yakuza crime syndicate, three of its members and an affiliate group over their alleged involvement in drug trafficking and money laundering.
JAPAN / Crime & Legal
Dec 10, 2015
U.S. blacklists ex-yakuza living in Cambodia over Yamaguchi-gumi money laundering
The U.S. government designated a Japanese former gang leader as subject to economic sanctions Wednesday, alleging his ongoing involvement in money laundering for the country's largest crime syndicate, the Yamaguchi-gumi.
WORLD / Crime & Legal
Jun 22, 2015
Banks did too little to police FIFA transactions, says global body
A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA, and cautioned banks to step up scrutiny.
ASIA PACIFIC / Crime & Legal
May 29, 2015
China learns how to catch corrupt officials who have fled overseas
China is learning a new skill in its marquee campaign to catch economic fugitives in other countries and bring them home — the power of persuasion.
JAPAN / Crime & Legal
Mar 12, 2015
NPA receives record 370,000 reports of 'dubious financial deals'
Police received a record 377,513 reports of "dubious financial transactions," such as money laundering, from financial institutions in 2014, the National Police Agency said Thursday.
WORLD / Crime & Legal
Feb 19, 2015
Swiss prosecutor raids HSBC office, opens criminal inquiry
Geneva's public prosecutor searched HSBC's lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money laundering, the second probe to hit the bank this week.
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.
'So hot you can't breathe': Extreme heat hits the Philippines
A pedestrian cools himself with a folding hand fan as he waits for a ride along a road in Manila on Wednesday, as extreme heat hit the Philippines.
Did Japan intervene to prop up the yen? Analysts think it did.
A man walks past an electronic board displaying the exchange rate for the yen against the U.S. dollar (right) in Tokyo on Tuesday.
Town to block view of Mount Fuji in response to overtourism
The town government of Fujikawaguchiko, Yamanashi Prefecture, decided to set up a 2.5-meter-high screen to prevent tourists from taking pictures of Mount Fuji looming behind a convenience store.
Number of vacant homes in Japan hits record high of 9 million
A vacant house in Tokyo is seen demolished in January 2020.
Weak yen fattens tourist wallets in Japan
People visit the Ameya Yokocho market in Tokyo's Ueno district during the Golden Week holiday on Tuesday.
Kishida sets sights on energy and climate in South America trip
Prime Minister Fumio Kishida will use a policy speech in Sao Paulo to set out his vision for ties between Japan and South America, almost 10 years after former Prime Minister Shinzo Abe advocated for stronger ties between the two in the same city.
Yellow sand allergy: A health issue made worse by climate change
A screenshot of the Meteorological Agency's satellite image of clouds and yellow sand (in pink) on Sunday.
Climate change, chalky grains and the risks for Japan’s rice farmers
A farmer plants seedlings in Satsumasendai, Kagoshima Prefecture. Japan’s self sufficiency rate for rice is nearly 100%, compared with 38% for food overall, on a calorie basis.
Japan wants you to spend more with ‘luxury tourism’
Performers play a traditional drum unique to Wajima, Ishikawa Prefecture, in the prefectural capital of Kanazawa on March 16 to mark the extension of the Hokuriku Shinkansen line to Tsuruga Station in Fukui Prefecture.
Theaster Gates’ ambitious ‘Afro-Mingei’ brings Black Chicago to Tokyo
Theaster Gates' “A Heavenly Chord” lines up church pews before seven speakers and a Hammond B3 organ, a type of electric organ prevalent in Black American churches.

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