This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Money laundering suspected in 170 cases reported by virtual-currency exchanges in Japan

( November 30, 2017, 03:40 GMT | Insight) -- A total of 170 cases of suspected money laundering were reported by operators of virtual-currency exchanges in Japan during the period from April 1 to Oct. 1, according to a report compiled by the National Police Agency, the Mainichi newspaper reports.A total of 170 cases of suspected money laundering were reported by operators of virtual-currency exchanges in Japan during the period from April 1 to Oct. 1, according to a report compiled by the National Police Agency, the Mainichi newspaper reports. This is the first time that the agency has released data on suspected money laundering involving virtual currencies. A legal revision that took place in April requires operators of virtual-currency exchanges to report on possible money-laundering activities, according to the newspaper....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login