The banking industry on Jan. 4 gained access to a National Police Agency database to prevent gangsters from receiving loans and further crack down on yakuza activities. The Japanese Bankers Association (JBA) had studied the introduction of an anti-yakuza system with the NPA and other related organizations. The securities industry introduced a similar system in January 2013. Each bank can now use the NPA database through the government-affiliated Deposit Insurance Corp. Of Japan (DICJ) to find out if an applicant for a housing or other loan is a gang member.
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From the database, the DICJ receives information on whether the loan applicant is a gangster, a quasi-member or has no ties to yakuza groups. A quasi-member does not belong to a gangster organization but is involved in the group’s activities. For cases in which the applicant is a member or a quasi-member, the DICJ will ask prefectural police for confirmation. If mob ties are confirmed, the DICJ will relay the information to each bank, and the banks can reject the loan application. In a long-running campaign to put the squeeze on organized crime, laws have been tightened and ordinances adopted around the country to ban business transactions with gangsters. Banks have created their own databases on yakuza based on police information and media reports.
The JBA worked out model provisions to prevent gangster organizations from conducting loan transactions in November 2008 and from opening and using bank accounts in September 2009.
The British Council prides itself on seeking new and open ways of engaging with the worldwide community. In order to build integrity and trust, it is important that we set an example by opening up more of our organisations to the world. We are committed to making the maximum amount on information about us and what we do readily available at minimum inconvenience and cost.
It is important that all sections of the community can access information about us and we will, as far as possible, aim to make information available via our website. Download vandisk usb driver. Where possible, we will provide information in alternative formats, including hard copy, if asked to do so.
We will also state whether there is a charge for providing you with this information. A large amount of the British Council’s information is available on our country websites. Some of these websites are translated into the local language. You can also find a list of each of our on our website.
From the database, the DICJ receives information on whether the loan applicant is a gangster, a quasi-member or has no ties to yakuza groups. A quasi-member does not belong to a gangster organization but is involved in the group’s activities. For cases in which the applicant is a member or a quasi-member, the DICJ will ask prefectural police for confirmation. If mob ties are confirmed, the DICJ will relay the information to each bank, and the banks can reject the loan application. In a long-running campaign to put the squeeze on organized crime, laws have been tightened and ordinances adopted around the country to ban business transactions with gangsters. Banks have created their own databases on yakuza based on police information and media reports.
The JBA worked out model provisions to prevent gangster organizations from conducting loan transactions in November 2008 and from opening and using bank accounts in September 2009.
The British Council prides itself on seeking new and open ways of engaging with the worldwide community. In order to build integrity and trust, it is important that we set an example by opening up more of our organisations to the world. We are committed to making the maximum amount on information about us and what we do readily available at minimum inconvenience and cost.
It is important that all sections of the community can access information about us and we will, as far as possible, aim to make information available via our website. Download vandisk usb driver. Where possible, we will provide information in alternative formats, including hard copy, if asked to do so.
We will also state whether there is a charge for providing you with this information. A large amount of the British Council’s information is available on our country websites. Some of these websites are translated into the local language. You can also find a list of each of our on our website.
...">Testi I Situacionnie Zadachi Po Farmakognozii(26.02.2019)From the database, the DICJ receives information on whether the loan applicant is a gangster, a quasi-member or has no ties to yakuza groups. A quasi-member does not belong to a gangster organization but is involved in the group’s activities. For cases in which the applicant is a member or a quasi-member, the DICJ will ask prefectural police for confirmation. If mob ties are confirmed, the DICJ will relay the information to each bank, and the banks can reject the loan application. In a long-running campaign to put the squeeze on organized crime, laws have been tightened and ordinances adopted around the country to ban business transactions with gangsters. Banks have created their own databases on yakuza based on police information and media reports.
The JBA worked out model provisions to prevent gangster organizations from conducting loan transactions in November 2008 and from opening and using bank accounts in September 2009.
The British Council prides itself on seeking new and open ways of engaging with the worldwide community. In order to build integrity and trust, it is important that we set an example by opening up more of our organisations to the world. We are committed to making the maximum amount on information about us and what we do readily available at minimum inconvenience and cost.
It is important that all sections of the community can access information about us and we will, as far as possible, aim to make information available via our website. Download vandisk usb driver. Where possible, we will provide information in alternative formats, including hard copy, if asked to do so.
We will also state whether there is a charge for providing you with this information. A large amount of the British Council’s information is available on our country websites. Some of these websites are translated into the local language. You can also find a list of each of our on our website.
...">Testi I Situacionnie Zadachi Po Farmakognozii(26.02.2019)