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クレジットカード & 電子マネー NEWSからのお知らせ

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


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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