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Recent Posts

Newsletter on Recent Developments Regarding AML/ CTF and Trade Issues in Japan（August 22,2019)
Newsletter on Japan AML/CFT and FATF recommendations (June 25, 2019)
Newsletter on Overview of Japanese Settlement Regulations (April 9, 2019)
“International Comparative Legal Guide -Anti Money Laundering 2019”(Global Legal Group, 2019), Co-Author [wrote the Japanese Law part]