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Home > Publications > Publications : 2019 > Amendment to the act on prevention of transfer of criminal proceeds

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Amendment to the act on prevention of transfer of criminal proceeds

Articles

Author

Fumiaki Ohashi 

Journal / Book

International Financial Law Review, August/September 2019
International Briefings: Japan

Publisher

Euromoney Institutional Investor PLC

Practice Areas

Financial Regulations/Financial Compliance

Other Recent Publications : Financial Regulations/Financial Compliance

December, 2019

Others

Does Interest Rate Restriction Act apply to corporate bonds?

International Law Office Online Newsletter “Capital Markets-Japan”

Takashi Tsukioka 

October, 2019

Newsletter

PHILIPPINE VIRTUAL CURRENCY EXCHANGE REGULATIONS

NO&T Asia Legal Review No.16 (October, 2019)

Patricia O. Ko 

August, 2019

Books

"Advanced Financial Instruments and Exchange Act, 3rd Edition"

Shojihomu Co., Ltd.

Edited by Nagashima Ohno & Tsunematsu  
Hiroyuki Ishizuka, Kazuo Mizutani, Masaki Konishi, Shigeki Minami, Masatsura Kadota, Keiko Shimizu, Taku Umezawa, Kensuke Suzuki, Shinichi Araki, Atsushi Sakai, Atsushi Yamashita, Ohki Mizuno, Kazuya Ogawa, Sosuke Kimura, Motoki Saito