{"created":"2024-10-24T02:09:51.289852+00:00","id":2000533,"links":{},"metadata":{"_buckets":{"deposit":"a4ed3f91-b06f-49f7-8a9b-913c485fc18c"},"_deposit":{"created_by":69,"id":"2000533","owners":[69],"pid":{"revision_id":0,"type":"depid","value":"2000533"},"status":"published"},"_oai":{"id":"oai:rissho.repo.nii.ac.jp:02000533","sets":["11:175:176:1720833920412"]},"author_link":[],"control_number":"2000533","item_4_biblio_info_7":{"attribute_name":"bibliographic_information","attribute_value_mlt":[{"bibliographicIssueDates":{"bibliographicIssueDate":"2024-10-04","bibliographicIssueDateType":"Issued"},"bibliographicIssueNumber":"2","bibliographicPageEnd":"232","bibliographicPageStart":"143","bibliographicVolumeNumber":"74","bibliographic_titles":[{"bibliographic_title":"經濟學季報","bibliographic_titleLang":"ja"},{"bibliographic_title":"THE QUARTERLY JOURNAL OF RISSHO ECONOMICS SOCIETY","bibliographic_titleLang":"en"}]}]},"item_4_description_4":{"attribute_name":"抄録","attribute_value_mlt":[{"subitem_description":"マネー・ロンダリング規制は，世界の金融機関における喫緊の課題となっており，その対応のために1989 年に政府間協定組織として「金融活動作業部会（FATF）」がパリに設立された．同機関では，日本を始め加盟国等が遵守すべきマネー・ロンダリング規制についてガイドラインである勧告を示し，その移入による法整備と有効で効果的な実施を求めている．本稿では，現代の金融経済環境のもとでマネー・ロンダリング規制が求められている意義，FATF の設立経緯と役割，勧告の内容，マネー・ロンダリング規制の先行国であるアメリカの対策状況，日本の対応として法整備とその実施状況，FATF の対日審査結果を検証する．最後に，FATF の加盟停止決定とその国際機関として果たすべき機能の完全性に触れている．","subitem_description_language":"ja","subitem_description_type":"Abstract"},{"subitem_description":"Money laundering regulations have become a pressing issue for financial institutions around the world, and the Financial Action Task Force (FATF)was established in Paris in 1989 as a temporary intergovernmental agreement body. The FATF has issued recommendations on money laundering regulations that Japan and other member countries, and calls for the establishment of its system and effective enforcement of such regulations. This essay examines the significance of the need for money laundering regulations under today’s financial and economic environment, the background to the establishment of the FATF, the role of the FATF, the content of its recommendations, the status of measures taken by the United States, which is a leading country in money laundering regulations, Japan’s measures, legislation and implementation, and the status of the FATF’s Mutual Evaluation on Japan. Finally, the decision to suspend FATF membership and the integrity of its functions as an international organization are noted.","subitem_description_language":"en","subitem_description_type":"Abstract"}]},"item_4_publisher_35":{"attribute_name":"出版者","attribute_value_mlt":[{"subitem_publisher":"立正大学経済学会","subitem_publisher_language":"ja"},{"subitem_publisher":"RISSHO ECONOMICS SOCIETY","subitem_publisher_language":"en"}]},"item_4_source_id_9":{"attribute_name":"ISSN","attribute_value_mlt":[{"subitem_source_identifier":"0288-3457","subitem_source_identifier_type":"PISSN"}]},"item_4_version_type_18":{"attribute_name":"出版タイプ","attribute_value_mlt":[{"subitem_version_resource":"http://purl.org/coar/version/c_970fb48d4fbd8a85","subitem_version_type":"VoR"}]},"item_access_right":{"attribute_name":"アクセス権","attribute_value_mlt":[{"subitem_access_right":"open access","subitem_access_right_uri":"http://purl.org/coar/access_right/c_abf2"}]},"item_creator":{"attribute_name":"著者","attribute_type":"creator","attribute_value_mlt":[{"creatorNames":[{"creatorName":"畠山, 久志","creatorNameLang":"ja"},{"creatorName":"Hatakeyama, Hisashi","creatorNameLang":"en"}]}]},"item_files":{"attribute_name":"ファイル情報","attribute_type":"file","attribute_value_mlt":[{"accessrole":"open_access","date":[{"dateType":"Available","dateValue":"2024-10-23"}],"filename":"74-2-04.pdf","filesize":[{"value":"3.1 MB"}],"format":"application/pdf","mimetype":"application/pdf","url":{"objectType":"fulltext","url":"https://rissho.repo.nii.ac.jp/record/2000533/files/74-2-04.pdf"},"version_id":"64b0b90d-dfa1-41bc-afd3-e99f80c3e11f"}]},"item_keyword":{"attribute_name":"キーワード","attribute_value_mlt":[{"subitem_subject":"マネー・ロンダリング","subitem_subject_language":"ja","subitem_subject_scheme":"Other"},{"subitem_subject":"金融活動作業部会（FATF）","subitem_subject_language":"ja","subitem_subject_scheme":"Other"},{"subitem_subject":"アメリカのAML","subitem_subject_language":"ja","subitem_subject_scheme":"Other"},{"subitem_subject":"犯罪収益防止法","subitem_subject_language":"ja","subitem_subject_scheme":"Other"},{"subitem_subject":"疑わしい取引の届出","subitem_subject_language":"ja","subitem_subject_scheme":"Other"},{"subitem_subject":"対日相互審査","subitem_subject_language":"ja","subitem_subject_scheme":"Other"},{"subitem_subject":"AML の歴史","subitem_subject_language":"ja","subitem_subject_scheme":"Other"},{"subitem_subject":"Money Laundering","subitem_subject_language":"en","subitem_subject_scheme":"Other"},{"subitem_subject":"Financial Action Task Force (FATF)","subitem_subject_language":"en","subitem_subject_scheme":"Other"},{"subitem_subject":"Anti-Money Laundering Measures in the U.S.","subitem_subject_language":"en","subitem_subject_scheme":"Other"},{"subitem_subject":"Anti-Money Laundering Act","subitem_subject_language":"en","subitem_subject_scheme":"Other"},{"subitem_subject":"Notification of Suspicious Transactions","subitem_subject_language":"en","subitem_subject_scheme":"Other"},{"subitem_subject":"Mutual Evaluation with Japan","subitem_subject_language":"en","subitem_subject_scheme":"Other"},{"subitem_subject":"History of Money Laundering","subitem_subject_language":"en","subitem_subject_scheme":"Other"}]},"item_language":{"attribute_name":"言語","attribute_value_mlt":[{"subitem_language":"jpn"}]},"item_resource_type":{"attribute_name":"item_resource_type","attribute_value_mlt":[{"resourcetype":"departmental bulletin paper","resourceuri":"http://purl.org/coar/resource_type/c_6501"}]},"item_title":"マネー・ロンダリング規制について : FATFの意義，加盟国の法整備と実施状況","item_titles":{"attribute_name":"タイトル","attribute_value_mlt":[{"subitem_title":"マネー・ロンダリング規制について : FATFの意義，加盟国の法整備と実施状況","subitem_title_language":"ja"},{"subitem_title":"Money Laundering Regulations : Significance of the FATF, legislation and implementation status in member countries","subitem_title_language":"en"}]},"item_type_id":"4","owner":"69","path":["1720833920412"],"pubdate":{"attribute_name":"PubDate","attribute_value":"2024-10-23"},"publish_date":"2024-10-23","publish_status":"0","recid":"2000533","relation_version_is_last":true,"title":["マネー・ロンダリング規制について : FATFの意義，加盟国の法整備と実施状況"],"weko_creator_id":"69","weko_shared_id":-1},"updated":"2024-10-24T02:26:56.174421+00:00"}