[CoinTelegraph] Japan’s National Police: 537 Arrests for Money Laundering in 2019

Dato · 03-06-2020, 12:43 PM

Japan’s National Police: 537 Arrests for Money Laundering in 2019

<img src="https://images.cointelegraph.com/images/528_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy9hYWE3YjQxOWI5NjZiNmU5MDU4NzA1MjE1YTgxODIxNS5qcGc=.jpg"><p>Anti-money laundering laws and regulations may be responsible for increasing the number of reports of illicit transactions in Japan</p>

https://cointelegraph.com/news/japans-na...n-2019Kind Regards R

Possibly Related Threads…
Thread		Author	Replies	Views	Last Post
	6 Things Your Parents Never Told You About How To Spend Your Money	Andy	0	284	12-21-2020, 07:49 AM Last Post: Andy
	PSA don't FOMO and invest money you don't have!	Andy	0	607	12-17-2020, 01:57 PM Last Post: Andy
	Cryptocurrency Investors in US and Japan Reaches New High	Andy	0	177	12-16-2020, 08:01 PM Last Post: Andy
	Swiss National Bank and BIS complete digital currency proofs-of-concept	Dato	0	262	12-05-2020, 05:12 PM Last Post: Dato
	Yield farming is a fad, but DeFi promises to change the way we interact with money	Dato	0	262	11-30-2020, 03:06 AM Last Post: Dato