Silviase/jgov_v1.4_full_ann huggingface dataset:
2 Pre-indictment Confiscation Securance Order issued under the Anti-Drug Special Law

Pre-indictment confiscation securance orders were issued 4 times under the Anti-Drug Special Law in 2007. The total number of such cases are 41 since the law was enforced.

Figure 6-6 The amounts and number of pre-indictment confiscation securance orders issued under the Anti-Drug Special Law

2000	2001	2002	2003	2004	2005	2006	2007	Total
2 (0)	4 (1)	7 (3)	8 (2)	5 (2)	8 (5)	3 (2)	4 (3)	41 (18)

*The numbers in brackets show the number of cases in which Boryokudan members, were involved. (known to the National Police Agency)

Year	Total amount of money and credit	Other
2000	17,555,489円
2001	7,856,074円
2002	305,619,061円
2003	47,839,109円
2004	67,440,983円
2005	92,619,024円
2006	10,432,915円
2007	45,032,829円
Total	594,395,484円

## [Case 9] (Pre-indictment confiscation securance order against an account in the name of another person used by an intermediate drug smuggler)

The suspect, who was an intermediate smuggler in a drug smuggling syndicate, was arrested for violation of the Stimulant Drug Control Law (commercial possession) for buying up approximately 479 grams of stimulants for approximately ¥15,000,000 and illegally selling them for approximately ¥20,000,000 from Jan. 2006 to Jan. 2007. He had a postal savings account (balance: ¥1,400,000) in the name of another person, which he had been used to conceal the proceeds from the illegal sale of drugs. The police requested a pre-indictment confiscation securance order against the account, which the court authorized under the Anti-Drug Special Law, and froze the proceeds.

(February, Okayama Pref. Police)
Supplementary Provisions revising Article 196 of the same Act (limited to the part deleting the provisions revising Article 127 of the Supplementary Provisions of the Act for Partial Revision of the Act on Transfer of Corporate Bonds, etc. for Streamlining Settlement Concerning Stock Trading, etc. (Act No. 88 of 2004)); the provisions of Article 20 of the Supplementary Provisions; the provisions of Article 23 of the Supplementary Provisions revising Article 8 of the Act for Establishment of the Financial Services Agency (Act No. 130 of 1998); the provisions of Article 23 of the Supplementary Provisions revising Article 20, paragraph 1 of the same Act; and the provisions of Article 27 of the Supplementary Provisions: the date specified by a Cabinet Order within a period not exceeding one year from the date of promulgation.

(ii) The provisions of Article 2, paragraph 2, item (xxii): the date prescribed in the preceding item (hereinafter referred to as the "date of partial enforcement") or the date of enforcement of the Act for Partial Revision of the Securities and Exchange Act, etc. (Act No. 65 of 2006), whichever comes later

(iii) The provisions of Article 2, paragraph 2, item (xxiv): the date of partial enforcement or the date of enforcement of the Act Concerning Preparation of Relevant Acts Accompanying Effectuation of the Trust Act (Act No. 109 of 2006), whichever comes later

(iv) The provisions of Article 8 of the Supplementary Provisions: the date of partial enforcement or the date of enforcement of the Act Concerning Preparation of Relevant Acts Accompanying Effectuation of the Act for Partial Revision of the Securities and Exchange Act, etc., whichever comes later

(v) The provisions of Article 21 of the Supplementary Provisions: the date of enforcement of this Act (referred to as the "date of enforcement" in Article 3 of the Supplementary Provisions) or the date of enforcement of the Act for Partial Revision of the Penal Code, etc. in Response to Globalizing and Systematized Crimes and Advanced Information Processing (Act No. [___] of 2007), whichever comes later

Article 2 through 27 Skip

Cabinet Order for Enforcement of a part of the Act on Prevention of Transfer of Criminal Proceeds

(Cabinet Order No. 19 of 1 February, 2008)

The provision prescribed in Item 1 of Article 1 of the Supplementary Provisions of Act on Prevention of Transfer of Criminal Proceeds shall come into force on 1 March 2008.
Article 33 (Statutory Entrusted Affairs, etc.)

(1) The affairs to be administered by prefectural governments pursuant to Article 20, paragraphs 5 to 7, Article 21, paragraphs 4 and 5, Article 25, paragraphs 3 to 5, and Article 26, paragraphs 3 to 5 shall be item 1 statutory entrusted affairs prescribed in Article 2, paragraph 9, item (i) of the Local Autonomy Act (Act No. 67 of 1947).

(2) Where a prefectural governor is to administer the affairs prescribed in the preceding paragraph, the provisions of the Act concerning an administrative agency with regard to the affairs prescribed in the same paragraph shall be applied to prefectural governors as the provisions applicable to prefectural governors.

Supplementary provisions skip
Article 20 (Conversion Rates for Transactions in Foreign Currency)

The conversion between Japanese currency and a foreign currency or between different foreign currencies under the Act, the Order and this Ordinance shall be made at the basic exchange rate or the arbitrated exchange rate prescribed in Article 7, paragraph 1 of the Foreign Exchange and Foreign Trade Act (Act No. 228 of 1949) as of the day on which the transaction or agent work, etc. for specified mandated acts requiring such conversion of the amount under the relevant provision is carried out, except for the following categories of transactions in which the respective rates shall apply.

(i) Transactions pertaining to business affairs specified by a Cabinet Order as prescribed in the row of persons listed in Article 2, paragraph 2, items (i) to (xxxiii) in the table of Article 4, paragraph 1 of the Act which accompany trading between Japanese currency and a foreign currency: the real exchange rate applied to said trading between Japanese currency and the foreign currency

(ii) Currency exchange for trading Japanese currency and a foreign currency: the real exchange rate applied to said trading between Japanese currency and the foreign currency

Supplementary provisions Skip

Appended Form Skip
or any other law or regulation (hereinafter referred to as "property subject to confiscation"), and that such a measure is necessary for the confiscation of the said property.

2. When a court issues or is going to issue a securing order for the confiscation of any property that is the subject of any superficies, hypothec or other right, the court may, at the request of a public prosecutor or ex officio, prohibit the disposition of such right by issuing a collateral securing order, separately, when the court finds that there is probable cause to deem that such right will be extinguished as a result of confiscation and that such a measure is necessary for the confiscation of the said property or finds that there is probable cause to deem that such right is false.

3. A judge may, at the request of a public prosecutor or a judicial police officer (limited to narcotics control officers, prefectural narcotics control officials, police officers or maritime safety officers, among which police officers shall be limited to inspectors or superior officers designated by the National Public Safety Commission, or a prefectural public safety commission), take any measure specified in the preceding two paragraphs even before the institution of prosecution if the judge finds that there is cause and necessity provided for in the preceding two paragraphs.

4. Except as otherwise provided for in the preceding three paragraphs, the provisions concerning the prohibition of disposition by a securing order for confiscation and that by a collateral securing order of Chapter IV of the Organized Crime Punishment Law shall apply mutatis mutandis to any measures to be taken under the preceding three paragraphs.

## (Securing Order for Forfeiture)

Article 20.

A court may, at the request of a public prosecutor or ex officio, prohibit any defendant from disposing of any of the defendant's property by issuing a securing order for forfeiture, if the court finds that there is probable cause to deem that there is any property involved in a criminal proceeding for any drug offense, etc. pending before it which is to be subject to forfeiture pursuant to the provisions of Article 13, and that there is a possibility that the enforcement of a judicial decision of forfeiture may become impossible or be seriously hampered.

2. A judge may, at the request of a public prosecutor, take the measures specified in the preceding paragraph even before the institution of prosecution if the judge finds that there is cause and necessity as indicated in the said paragraph.

3. Except as provided for in the preceding two paragraphs, the provisions concerning the prohibition of disposition by a securing order for forfeiture in Chapter IV of the Organized Crime Punishment Law shall apply mutatis mutandis to any measures to be taken under the preceding two paragraphs.

Article 21 through 25 Skip

Supplementary provisions Skip
as are produced electronically or magnetically or in such other means as can not be recognized through perception of a person, and are to be used for information processing by an electronic computer) and other matters relating to the analysis of information technologies for the purpose of crime control;

(19) Matters concerning the maintenance and management of criminal identification facilities and other matters relating to criminal identification;

(20) Matters concerning criminal statistics;

(21) Matters concerning police equipment;

(22) Matters concerning the standards of appointment, performance of duties and activities of police personnel;

(23) Matters concerning the coordination related to police administration besides those provided for in the preceding item;

(24) Matters concerning the inspection necessary for the administration of the affairs provided for in the preceding items;

(25) In addition to those provided for in the preceding items, the affairs which fall under the jurisdiction of the National Police Agency pursuant to the provisions of other laws (including ordinances authorized by them).

3. In addition to those provided for in the preceding paragraph, the National Public Safety Commission shall take charge of the affairs which fall under its jurisdiction pursuant to the provisions of laws (including ordinances authorized by laws).

4. The National Public Safety Commission shall at all times maintain close contact with Prefectural Public Safety Commissions.

## (Functions of Criminal Investigation Bureau)

ARTICLE 23.

The Criminal Investigation Bureau shall take charge of the following affairs in relation to the functions of the National Police Agency:

(1) Matters concerning criminal police;

(2) Matters concerning criminal identification;

(3) Matters concerning criminal statistics;

(4) Matters concerning anti-Boryokudan measures.

(5) Matters concerning control of crime related to drugs and firearms;

(6) Matters concerning control of organized crime (excluding those included in the functions of any other bureau);

(7) Matters concerning prevention of transfer of criminal proceeds

(8) Matters concerning international criminal investigation assistance.

2. The Organized Crime Department shall take charge of the following affairs, among those provided for in item (1) of the preceding paragraph, as well as those provided for in items (4) to (8) of the said paragraph:

(1) Matters concerning international criminal investigation;

(2) Matters concerning liaison with the International Criminal Police Organization.
# National Police Agency Organizational Ordinances (Abridgment)

Cabinet Order No. 180, of June 30, 1954 (multiple amendments)

## (Councilors)

Article 3.

Five Councilors (two of whom shall fulfill positions as persons covering other relating areas) shall be installed in the Commissioner General's Secretariat.

2 The Councilors shall, under the order, participate in affairs relating to planning and schemes regarding important items falling under the presiding administration and undertake general management of affairs relating to this.

## (Allocation of the Criminal Investigation Bureau)

Article 20.

In addition to the persons installed in the Organized Crime Department, one person shall be installed in the following three divisions, and a director for Criminal Identification shall be installed.

Investigative Planning Division

First Investigation Division

Second Investigation Division

2. In the Organized Crime Department, one person shall be installed in each of the following three divisions, and one director for international investigative operations and one director for the prevention of transfer of the proceeds of crime shall be installed.

Strategy-Planning and Analysis Division

Japanese Organized Crime Division

Drugs and Firearms Division

## (Director of the Japan Financial Intelligence Center)

Article 29.

The following affairs shall be conducted by the director of the Japan

Financial Intelligence Center.

(1) Matters relating to the enforcement of the Act on the Prevention of Transfer of Criminal Proceeds (Act No. 22 of 2007)

(2) Matters relating to the general coordination with international organizations, international conferences and other international frameworks, and with foreign administrative organizations and other relevant organizations, relating to the prevention of transfer of criminal proceeds
# The rule of Police Act enforcement (Abridgment)

General Administrative Agency of the Cabinet Order No. 44, of 1954 (Special Assistant for Analysis of Financial Intelligence) Article 29

1 One Special Assistant for Analysis of Financial Intelligence shall be installed in the Organized Crime Department, Criminal Investigation Bureau.

2 Special Assistant for Analysis of Financial Intelligence shall assist the duties(except the duties provided in the Paragraph 2 of next Article) of information analysis and dissemination of suspicious transaction reports, among the duties provided in Item 1, Article 29 of National Police Organization Ordinance, on the basis of orders.

## (Special Assistant for International Cooperation on Financial Intelligence)

## Article 30

1 One Special Assistant for International Cooperation on Financial Intelligence shall be installed in the Organized Crime Department, Criminal Investigation Bureau.

2 Special Assistant for International Cooperation on Financial Intelligence shall assist the duties provided in Item 1, Article 29(limit to the duties provided in Article 12 of Act on Prevention of Transfer of Criminal Proceeds) among the duties provided in Item 1 and 2 of Article 29 of National Police Organization Ordinance, on the basis of orders.
#### Rule (NPSC Rule No. No. 9, 2007)

Each Prefectural Police will take necessary and appropriate measures in dealing with information concerning suspicious transactions for prevention of divulging, losing or damaging of concerned information under the Ordinance concerning Police Information Security (NPA Ordinance No. 3, 2003), etc.

## Article 5 Citation

In citation, not only achievement concerning cleared cases but also achievement concerning deprivation of criminal proceeds or concerning promotion of various measures for Criminal Proceeds Controls will be positively considered.
customer is the beneficiary.

38) A transaction conducted by an employee of the financial institution or an associate thereof regarding which it is unclear who the beneficiary is.

39) A transaction regarding which an employee of the financial institution is suspected of committing crimes specified in Article 10 (concealment of criminal profit, etc) or Article 11 (receipt of criminal profit, etc.) of the Act on Punishment of Organized Crimes, Control of Crime Proceeds, etc.

40) Cases where a transaction involves payment made with the use of forged currencies or securities and/or stolen currencies and securities and where the counterparty thereto is suspected of being aware of the fact that forged currencies or securities and/or stolen currencies or securities were used.

41) A transaction involving a customer who attaches unduly high importance to transaction confidentiality or a customer who has requested the financial institution not to report his or her transaction or who tries to prevent the financial institution from reporting it by using force or by paying bribes.

42) A transaction involving a member of an organized crime group or a person associated therewith

43) A transaction whose circumstances are recognized by employees of the financial institution as unnatural in light of their knowledge and experiences and a transaction involving a customer whose attitude or behavior is recognized as unnatural in light thereof.

44) Other (Transactions regarding which external organizations have inquired or notified the financial institution due to the possibility of involving criminal profit, etc.
17) Signing of a contract with a customer based in a country or a territory not cooperative with anti-money laundering measures or with a customer based in a country or a territory producing and exporting illegal drugs

18) Signing of a contract with a customer introduced by a person based in a country or a territory not cooperative with anti-money laundering measures or by a person based in a country or a territory producing and exporting illegal drugs

6. Cases involving loans

19) Unscheduled repayment of a loan that was in arrears

20) Application for a loan for which assets held by a third-party person other than the borrower are offered as collateral

7. Cases concerning other transactions

21) Cases where a civil servant or a company employee pays excessively high insurance premiums relative to his or her income

22) Signing of an insurance contract with a company or an organization under which excessively high insurance premiums are paid, which are cancelled prematurely or concerning which it is difficult to confirm whether the individual persons insured have an intention to be insured

(23) A transaction involving a customer who refuses to provide explanations and submit documents when requested to do so for identification of the actual beneficiary due to doubt as to whether the customer is acting on his/her own behalf. The same shall apply to cases where a transaction is conducted by an agent and where there is suspicion that a person other than the customer is the beneficiary.

24) A transaction conducted by an employee of the insurance company or an associate thereof concerning which it is unclear who the beneficiary is.

(25) A transaction regarding which an employee of the insurance company is suspected of committing crime specified in Article 10 (concealment of criminal profit, etc) or Article 11 (receipt of criminal profit, etc.) of the Act on Punishment of Organized Crimes, Control of Crime Proceeds, etc.

26) Cases where a transaction involves a payment made with the use of forged currencies or securities and/or stolen currencies and securities and where the counterparty thereto is suspected of being aware of the fact that forged currencies or securities and/or stolen currencies or securities were used.

(27) A transaction involving a customer who attaches unduly high importance to transaction confidentiality or a customer who requests the financial institution not to report his or her transaction or tries to prevent the financial institution from reporting it by using force or by paying bribes.

(28) A transaction involving a member of an organized crime group and to persons associated therewith

29) A transaction whose circumstances are recognized by employees of the insurance company as unnatural in light of their knowledge and experiences and a transaction involving a customer whose attitude or behavior is recognized as unnatural in light thereof.

30) Other (Transactions regarding which external organizations have inquired or notified the financial institution due to the possibility of involving criminal profit, etc.
5. Cases notable in relation to transactions with foreign parties

17) A transaction conducted by a customer based in a country or a territory not cooperative with anti-money laundering measures or by a customer based in a country or a territory producing and exporting illegal drugs. Particular attention should be paid to cases that involve countries and territories designated by the FSA for enhanced surveillance (The same shall apply to 18) and 19).

18) A transaction involving a customer who seeks to designate a bank account based in a country or a territory not cooperative with anti-money laundering measures or a bank account based in a country or a territory producing and exporting illegal drugs as the payment destination

19) A transaction involving a customer introduced by a person based in a country or a territory not cooperative with anti-money laundering measures or by a person based in a country or a territory producing and exporting illegal drugs

6. Cases concerning other transactions

20) Cases where a civil servant or a company employee conducts a transaction with an excessively high value relative to his or her income

21) A transaction involving a customer who refuses to provide explanations and submit documents when requested to so for identification of the actual beneficiary due to doubt as to whether the customer is acting on his/her own behalf. The same shall apply to cases where a transaction is conducted by an agent and where there is suspicion that a person other than the customer is the beneficiary.

22) A transaction conducted by an employee of the securities company or an associate thereof regarding which it is unclear who the beneficiary is

(23) A transaction regarding which an employee of the insurance company is suspected of committing crimes specified in Article 10 (concealment of criminal profit, etc) of Article 11 (receipt of criminal profit, etc.) of the Act on Punishment of Organized Crimes, Control of Crime Proceeds, etc.

(24) Cases where a transaction involves a payment made with the use of forged currencies or securities and/or stolen currencies and securities and where the counterparty thereto is suspected of being aware of the fact that forged currencies or securities and/or stolen currencies or securities were used.

25) A transaction involving a customer who attaches unduly high importance to transaction confidentiality or a customer who has requested the financial institution not to report his or her transaction or tried to prevent the financial institution from reporting it by using force or by paying bribes.

26) A transaction involving a member of an organized crime group or a person associated therewith

(27) A transaction whose circumstances are recognized by employees of the financial institution as unnatural in light of their knowledge and experiences and a transaction involving a customer whose attitude or behavior is recognized as unnatural in light thereof.

28) Other (Transactions regarding which external organizations have inquired or notified the financial institution due to the possibility of involving criminal profit, etc.