電子マネーで世界最大規模６０億ドル洗浄 米で訴追 – SankeiBiz
電子マネーで世界最大規模６０億ドル洗浄 米で訴追
SankeiBiz
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 ...
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