ArrowArtboardCreated with Sketch.Title ChevronTitle ChevronIcon FacebookIcon LinkedinIcon Mail ContactPath LayerIcon MailPositive ArrowIcon PrintIcon Twitter

Japan fails in anti-money laundering and terror financing

Smaller banks, gold dealers and lawyers have low risk awareness, watchdog says

Gold bars are displayed by a dealer in Tokyo's Ginza district.   © Reuters

TOKYO -- Japan's safeguards against money laundering contain holes that can be exploited by criminal organizations and terrorist groups, an international watchdog warned Monday.

Sponsored Content

About Sponsored Content This content was commissioned by Nikkei's Global Business Bureau.

Nikkei Asian Review, now known as Nikkei Asia, will be the voice of the Asian Century.

Celebrate our next chapter
Free access for everyone - Sep. 30

Find out more