電子マネーで６０億ドル資金洗浄 世界最大規模、米で訴追 – 47NEWS
ニュースフィア | 電子マネーで６０億ドル資金洗浄 世界最大規模、米で訴追 47NEWS ... マネーで６０億ドル資金洗浄 世界最大規模、米で訴追. 【ニューヨーク共同】米司法当局は２８日、約６０億ドル（約６１００億円）のマネーロンダリング（資金洗浄）に関与したとして、コスタリカの電子マネー取引サービス会社「リバティ・リザーブ」と同社の創設者ら計７人を訴追した。 電子マネー使った60億ドル規模の資金洗浄、電子通貨事業者を起訴 電子マネーで６０億ドル資金洗浄 総額60億ドル？ネットで「マネーロンダリング」する時代 |
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