中国時報】違法ソフト使い資金浄化が増加 銀聯カードで不正 – 琉球新報
中国時報】違法ソフト使い資金浄化が増加 銀聯カードで不正 琉球新報 台湾の警察当局によると、近年中国のクレジットカード・銀聯(ぎんれん)カードによるマネーロンダリングが増えている。台湾では2000年から、銀聯カードによるキャッシングが解禁。台湾全土1万6千カ所のATMで人民元もしくは台湾元を引き出すことが可能になって ... |
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