1993 Fiscal Year Final Research Report Summary
FINANTIAL TRANSACTION AND CRIME
| Project/Area Number |
04451100
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| Research Category |
Grant-in-Aid for General Scientific Research (B)
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| Allocation Type | Single-year Grants |
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| Research Field |
Criminal law
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| Research Institution | THE UNIVERSITY OF TOKYO |
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Principal Investigator |
NISHIDA Noriyuki THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW,PROFESSOR, 大学院・法学政治学研究科, 教授 (90012509)
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| Co-Investigator(Kenkyū-buntansha) |
KAWAIDE Toshihiro THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW,ASSOCIATE PROFESSOR, 大学院・法学政治学研究科, 助教授 (80214592)
SAEKI Hitoshi THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW,PROFESSOR, 大学院・法学政治学研究科, 助教授 (10134438)
YAMAGUCHI Atushi THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW,PROFESSOR, 大学院・法学政治学研究科, 教授 (10107493)
INOYE Masahito THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW , PROFESSOR, 大学院・法学政治学研究科, 教授 (30009831)
SHIBAHARA Kuniji THE UNIVERSITY OF TOKYO.DEPARTMENT OF LAW,PROFESSOR, 大学院・法学政治学研究科, 教授 (60030615)
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| Project Period (FY) |
1992 – 1993
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| Keywords | CRIMINAL LAW / FINATIAL CRIME / MONEY LAUNDERING / INSIDER TRADING / EMBZELMENT / UKIGASHI |
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| Research Abstract |
The purpose of this research project is to study the method of Japanese criminal law for dealing with finantial crimes. The project has studied many criminal codes against finantia crimes, such as embezelment, violation of disclosure, money-laundering, insider trading, Ukigashi, and studied their effectiveness based on a research on actual finantial crime cases. The project has also done comparative studies on finantial crimes in foreign countries.
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Research Products
(13 results)
