電子マネーで世界最大規模６０億ドル洗浄 米で訴追 – MSN産経ニュース
電子マネーで世界最大規模６０億ドル洗浄 米で訴追 MSN産経ニュース 米司法当局は、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。資金洗浄事件では、世界最大規模という。 リバティ・リザーブは、海外への送金手段 ... |
関連記事
Trump’s $5 million Gold Card offers the rich a fast lane to residency – NPR
Trump's $5 million Gold Card offers the rich a fast lane to residency NPR
MyJCB App Wins Gold at A’ Design Award & Competition – ACN Newswire – ACN Newswire
MyJCB App Wins Gold at A' Design Award & Competition - ACN Newswire ACN Newswire
Where’s Trump’s $5-million Gold Card visa? Report says it possibly does not exist – Times of India
Where's Trump's $5-million Gold Card visa? Report says it possibly does not exist Times of India
Disney Visa Card, Disney Vacation Club Members Can Get $250 Onboard Credit and Save Up to 30% This Summer Aboard Disney Cruise Line – WDW News Today
Disney Visa Card, Disney Vacation Club Members Can Get $250 Onboard Credit and Save Up to 30% This Summer Aboard Disney Cruise Line WDW News Today
Trump’s $5 Million Gold Card Visa Plan: Why experts say it may never become a reality – The Economic Times
Trump’s $5 Million Gold Card Visa Plan: Why experts say it may never become a reality The Economic Times