| Project/Area Number |
14520076
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|---|
| Research Category |
Grant-in-Aid for Scientific Research (C)
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| Allocation Type | Single-year Grants |
|---|
| Section | 一般 |
|---|
| Research Field |
Criminal law
|
|---|
| Research Institution | The University of Tokyo |
|---|
Principal Investigator |
SAEKI Hitoshi The University of Tokyo, Graduate Schools of Law and Politics, Professor, 大学院・法学政治学研究科, 教授 (10134438)
|
|---|
| Project Period (FY) |
2002 – 2003
|
| Project Status |
Completed (Fiscal Year 2003)
|
| Budget Amount *help |
¥1,900,000 (Direct Cost: ¥1,900,000)
Fiscal Year 2003: ¥900,000 (Direct Cost: ¥900,000)
Fiscal Year 2002: ¥1,000,000 (Direct Cost: ¥1,000,000)
|
|---|
| Keywords | money laundering / forfeiture |
|---|
| Research Abstract |
Though the money-laundering regulation in Japan has been enlarged to many crimes, the UN Convention requires Japanese government to cover all major crimes. Furthermore it needs to enlarge its regulation to the non-financial activities to meet FATF new recommendations. The forfeiture provision of the Japanese law has big defect in relation to the victim's property and should be amended.
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