# 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 — 第三十四条 (Article 34) - 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: 第三十四条 (Article 34) — address `art-34` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/criminal-proceeds-act/art-34 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-34 - 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. --- ### 第三十四条 art-34 · https://japanlaw.org/en/criminal-proceeds-act/art-34 · https://japanlaw.org/l/419AC0000000022/art-34 **第一項** 次の各号のいずれかに該当する場合には、当該違反行為をした者は、一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-34/par-1 · https://japanlaw.org/en/criminal-proceeds-act/art-34/par-1 · https://japanlaw.org/l/419AC0000000022/art-34/par-1 In any of the following cases, the person who committed the violation is punished by imprisonment for one year or less or a fine of three million yen or less, or both: machine translation, not official **一** 第十五条若しくは第十九条第二項の規定による報告若しくは資料の提出をせず、又は虚偽の報告若しくは資料の提出をしたとき。 art-34/par-1/item-1 · https://japanlaw.org/en/criminal-proceeds-act/art-34/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-34/par-1/item-1 if a person fails to submit a report or materials under the provisions of Article 15 or Article 19, paragraph (2), or submits a false report or materials; machine translation, not official **二** 第十六条第一項若しくは第十九条第三項の規定による質問に対して答弁をせず、若しくは虚偽の答弁をし、又はこれらの規定による検査を拒み、妨げ、若しくは忌避したとき。 art-34/par-1/item-2 · https://japanlaw.org/en/criminal-proceeds-act/art-34/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/art-34/par-1/item-2 if a person fails to answer questions under the provisions of Article 16, paragraph (1) or Article 19, paragraph (3), or gives a false answer, or refuses, obstructs or evades an inspection under those provisions. machine translation, not official --- ## Cites - art-34/par-1/item-1: 第十五条 → 犯罪による収益の移転防止に関する法律 第十五条 (Article 15), art-15 — https://japanlaw.org/en/criminal-proceeds-act/art-15 · https://japanlaw.org/l/419AC0000000022/art-15 - art-34/par-1/item-1: 第十九条第二項 → 犯罪による収益の移転防止に関する法律 第十九条第二項 (Article 19, paragraph (2)), art-19/par-2 — https://japanlaw.org/en/criminal-proceeds-act/art-19/par-2 · https://japanlaw.org/l/419AC0000000022/art-19/par-2 - art-34/par-1/item-2: 第十六条第一項 → 犯罪による収益の移転防止に関する法律 第十六条第一項 (Article 16, paragraph (1)), art-16/par-1 — https://japanlaw.org/en/criminal-proceeds-act/art-16/par-1 · https://japanlaw.org/l/419AC0000000022/art-16/par-1 - art-34/par-1/item-2: 第十九条第三項 → 犯罪による収益の移転防止に関する法律 第十九条第三項 (Article 19, paragraph (3)), art-19/par-3 — https://japanlaw.org/en/criminal-proceeds-act/art-19/par-3 · https://japanlaw.org/l/419AC0000000022/art-19/par-3 ## 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三号 — https://japanlaw.org/en/criminal-proceeds-act/art-35/par-1/item-3 · https://japanlaw.org/l/419AC0000000022/art-35/par-1/item-3 --- ## 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