Apr 2, 2026
K.K. Hirutotupumanezimento株式会社ヒルトップ・マネジメント
Anti-Money Laundering ActCease and Desist Order
Ministry of Economy, Trade and Industry
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1 actions
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| Apr 2, 2026 | K.K. Hirutotupumanezimento 株式会社ヒルトップ・マネジメント | Anti-Money Laundering Act | Cease and Desist Order | - | Ministry of Economy, Trade and Industry |
Name source:OfficialVerifiedRomanizedJapanese only
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