# 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 — 第二十七条 (Supplementary Provisions, Article 27) - 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: 第二十七条 (Supplementary Provisions, Article 27)（検討） — address `suppl-4191-22/art-27` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-22/art-27 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-27 - 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. --- ### 第二十七条（検討） — Review caption: machine translation, not official suppl-4191-22/art-27 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-22/art-27 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-27 **第一項** 犯罪による収益の移転防止のための制度については、この法律の施行状況、犯罪による収益の移転防止に関する国際的動向等を勘案し、検討が加えられ、その結果に基づいて必要な措置が講ぜられるものとする。 suppl-4191-22/art-27/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-22/art-27/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-27/par-1 The system for the prevention of transfer of criminal proceeds is to be reviewed in light of the state of enforcement of this Act, international trends concerning the prevention of transfer of criminal proceeds, etc., and necessary measures are to be taken based on the results. machine translation, not official ## 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 附則第一条第一項第一号（施行期日） — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-22/art-1/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1/item-1 --- ## 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-20261011T155627-010, translated 2026-10-11 - 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