Translation glossary: Money Laundering

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Annunzio – Wylie Anti-money laundering Control Act 19921992年アナンズィオ・ワイリーマネー・ローンダリング・コントロール法 
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Anti-Drug Special Law (Japan)麻薬特例法 
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Anti-Money Laundering Act & Financial Transaction Reports Act (Korea)アンチ・マネー・ローンダリングおよび金融取引報告法 
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Anti-Organised Crime Law (Japan)組織犯罪処罰法 
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Banco Central de Brasil (BACAN)ブラジル中央銀行(BACAN) 
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Bank Secrecy Act 19701970年銀行秘密法 
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Canadian Customs and Revenue Agencyカナダ税関歳入庁 
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Central Bank and Financial Services Authority of Ireland中央銀行および金融サービス局 
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Commercial Crimes Bureau (HK)商業犯罪局 
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Corruption, Drug Trafficking and Serious Offences (Confiscation of Benefits) Act (Singapore)汚職、麻薬売買、重大犯罪(収益没収)法 
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Council for Control of Financial Activities (Brazil)金融活動管理評議会 
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Drug Trafficking (Recovery of Proceeds) Ordinance (HK)麻薬取引(収益回収)条例 
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Federal Bureau of Investigation (US)連邦捜査局 
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Financial Information Unit of Argentina (Ministry of Justice and Human Rights)アルゼンチン金融情報機関(法務人権省) 
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Financial Services Agency (Japan)金融庁 
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Financial Services and Markets Act 2000 (UK)2000年金融サービス市場法 
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Financial Services Authority (UK)金融サービス機構 
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Financial Transactions & Reports Analysis Centre (Canada)金融取引および報告分析センター 
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Finansdepartementet (Sweden)スウェーデン財務省 
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Finansinspektionen (Sweden)スウェーデン金融監督局 
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Garda Bureau of Fraud Investigations (Ireland)アイルランド警察詐欺捜査局 
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Identification Services Act 2002 (Dutch)2002年本人確認サービス法 
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Investment Trusts Association of Japan投資信託協会 
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Japan Financial Intelligence Office特定金融情報室 
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Joint Financial Intelligence Unit (HK)連合金融情報部 
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Monetary Authority of Singapore (MAS)シンガポール通貨庁(MAS) 
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Money Laundering Control Act 1986 (US)1986年マネー・ローンダリング・コントロール法 
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National Anti-Money Laundering Committee (Dubai)国家アンチ・マネー・ローンダリング委員会 
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National Association of Securities Dealers (NASD)全米証券業協会 (NASD) 
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National Police Agency (Japan)警察庁 
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Office of the Superintendent of Financial Institutions (OSFI) (Canada)金融機関監督庁 (OSFI) 
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Organized and Serious Crimes Ordinance (HK)組織犯罪・重大犯罪条例 
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Parquet de Luxembourg-Cellule de Renseignment Financierルクセンブルク検察庁金融情報室 
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Proceeds of Crime Act 2002 (UK)2002年犯罪収益没収法 
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Serious Organised Crime Agency (UK)重大組織犯罪対策機構 
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Terrorism (Suppression of financing) Act (Singapore)テロリズム(資金供与抑制)法 
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The Bureau of Investigation, Ministry of Justice (Taiwan)法務部捜査局 
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The Criminal Assets Bureau Act 1996 (Ireland)1996年犯罪資産局法 
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Ufficio Italiano Dei Cambi (UIC)イタリア為替局(UIC) 
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USA Patriot Act 20012001年米国愛国者法 
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