What Act on Punishment of Organized Crimes and Control of Proceeds of Crime (Act No. 136 of 1999) requires
Japan's Act No. 136 of 1999 criminalizes the laundering and handling of criminal proceeds and provides for their confiscation. Article 10 punishes concealment or disguise of the acquisition or disposition of criminal proceeds; Article 11 punishes knowingly receiving criminal proceeds; and Article 13 sets out the property that may be confiscated as proceeds of crime. This node scopes the money-laundering offences and confiscation regime; customer due diligence and suspicious transaction reporting sit in a separate Japanese statute.
Pillar: Financial Crime, AML & Sanctions · Authority: Government of Japan (Ministry of Justice; Japanese Law Translation database) · Version: 1.0.0 · Last updated:
Primary source: https://www.japaneselawtranslation.go.jp/en/laws/view/3587/en
SHA-256 integrity: a2e4e980e7e9a7f93c80d34252fbfe920ea263b2de2bd6fab7ff7c80ba652dd0
Primary Citations — 7 traced to source
- Act on Punishment of Organized Crimes and Control of Proceeds of Crime (Act No. 136 of 1999), Article 10 - Concealment of Proceeds of Crime; disguising facts about the acquisition or disposition of criminal proceeds, or concealing such proceeds
- Act on Punishment of Organized Crimes and Control of Proceeds of Crime (Act No. 136 of 1999), Article 10 - Penalty: imprisonment for not more than five years or a fine of not more than 3,000,000 yen, or both
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