# 犯罪による収益の移転防止に関する法律 / Act on Prevention of Transfer of Criminal Proceeds — 第三十三条 (Article 33) - Law: 犯罪による収益の移転防止に関する法律 (Act on Prevention of Transfer of Criminal Proceeds), 平成十九年法律第二十二号 - English title "Act on Prevention of Transfer of Criminal Proceeds": claude-opus-5-5 - Kind: Act — the distinction between 法律 (Act), 政令 (Cabinet Order), 省令 (Ministerial Order) and 条例 (local ordinance) decides who may issue it and what it may say. - Provision: 第三十三条 (Article 33) — address `art-33` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/criminal-proceeds-act/art-33 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-33 - Every provision below carries its address and both URLs on the line under it. - Japanese text: e-Gov 法令検索, Digital Agency (デジタル庁). English: as marked on each line below. Only the Japanese as published by the government has legal effect; the text below is a copy of it. Every English rendering below is a translation and says which kind: the Ministry of Justice's translation, or this site's machine translation, whose model and date the Sources list names. They are never merged and never substituted for one another. --- ### 第三十三条 art-33 · https://japanlaw.org/en/criminal-proceeds-act/art-33 · https://japanlaw.org/l/419AC0000000022/art-33 **第一項** 第十八条の規定による命令に違反したときは、当該違反行為をした者は、二年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。 art-33/par-1 · https://japanlaw.org/en/criminal-proceeds-act/art-33/par-1 · https://japanlaw.org/l/419AC0000000022/art-33/par-1 If a person violates an order under the provisions of Article 18, the person who committed the violation is punished by imprisonment for two years or less or a fine of three million yen or less, or both. machine translation, not official --- ## Cites - art-33/par-1: 第十八条 → 犯罪による収益の移転防止に関する法律 第十八条 (Article 18), art-18 — https://japanlaw.org/en/criminal-proceeds-act/art-18 · https://japanlaw.org/l/419AC0000000022/art-18 ## Cited by 1 provision cites this one. No official source publishes this direction. - 犯罪による収益の移転防止に関する法律 第三十五条第一項第二号 — https://japanlaw.org/en/criminal-proceeds-act/art-35/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/art-35/par-1/item-2 --- ## Sources - claude-opus-5-5 — English title of a law in this collection, written for this site, written 2026-10-12 - e-Gov 法令検索, Digital Agency (デジタル庁) — 犯罪による収益の移転防止に関する法律 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/419AC0000000022/20260812_508AC0000000064), retrieved 2026-10-11 - claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T155627-009, translated 2026-10-12 - This site's parser, version 189 — 犯罪による収益の移転防止に関する法律 — structure, counts, cross-references and defined terms, computed 2026-10-11