"Japan: comprehensive legislation and strict criminal punishment highlights government’s zero-tolerance approach": Yuri Suzuki (Partner), Fumiko Oikawa (Partner), Fumiyo Doi (Partner) and Natsuki Mitsuyama (Partner)
- 詳細
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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 May 2025; for further in-depth analysis, please visit GIR The Guide to Anti-Money Laundering - Third Edition.
- 発行年月
- 2025.05
- 業務分野
- 反社会的勢力対応／マネーロンダリング対策（AML)
- 著者等
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シニアパートナーYuri Suzuki
シニアパートナーFumiko Oikawa
パートナーFumiyo Doi
パートナーNatsuki Mitsuyama