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Hiroshi Shirane
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/Total: 45 results

Article etc.
"Recent Measures in Anti-Money Laundering and Combating the Financing of Terrorism"
Publication:Monthly Audit & Supervisory Board Member
No.678
No.678

Article etc.
"Learning from Hypothetical Cases: Financial Institutions' Responses to Corporate Scandals"
Publication:Ginko Homu 21
No.815
No.815

Article etc.
"A comprehensive Study of Big Seven Principles for Customer-Oriented Business Operations"
Publication:Ginko Jitsumu
Vol.47 No.2
Vol.47 No.2

Book
"Amended Companies Act of 2014 - Background and Key Points of Reforms - [Expanded Edition with Reference to Regulations]"
Publication:Expanded Edition

Article etc.
"Q&A: Key Points of Amended Act on Prevention of Transfer of Criminal Proceeds and Things to Confirm upon Conducting Transactions"
Publication:Kindai-sales

Article etc.
"Legal Review of Confirmation of Representatives, etc. under the Amended Act on Prevention of Transfer of Criminal Proceeds - Appropriate Legal Interpretation Based on Provisions and Purposes of the Amended Act on Prevention of Transfer of Criminal Procee
Publication:Kinyu Homu Jijo
No.1966
No.1966