兵库县警方官员于8月举办了一场旨在预防诈骗的活动,并解释说越来越多的年轻人成为此类案件的受害者。
The Hyogo Prefectural Police officials hold an event in August aimed at preventing frauds, explaining that more younger people are falling victim to such cases.
日本议会于6月通过了一项修订法律,旨在防止非法获取的银行账户被用于洗钱,包括社交媒体诈骗等特殊诈骗所得。
| JIJI Japan’s parliament enacted a revised law in June aimed at preventing illegally obtained bank accounts from being used to launder criminal proceeds, including money from special fraud such as social media-based swindles.
这项在特别国会期间通过的《防止犯罪所得转移法》修正案,加强了对非法买卖金融账户行为的处罚。
The revision to the law on preventing transfers of criminal proceeds, passed during the special parliamentary session, toughens penalties for the illicit buying and selling of financial accounts. Its most notable feature is a provision allowing police, with the cooperation of financial institutions, to open accounts under fictitious names and hand them over to criminals seeking to buy such accounts.
其最显著的特点是规定警方可在金融机构的配合下,以虚构姓名开设账户并将其移交给试图购买此类账户的犯罪分子。
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