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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