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"Japan: comprehensive legislation and strict criminal punishment highlights government’s zero-tolerance approach," co-authored by Yuri Suzuki, Partner, Fumiko Oikawa, Partner, Fumiyo Doi, Partner, and Natsuki Mitsuyama, Partner, has been published in Global Investigations Review.
*Accreditation: This article was first published on Global Investigations Review in June 2026; for further in-depth analysis, please visit GIR The Guide to Anti-Money Laundering - Fourth Edition.
Global Investigations Review website