メルカリ「現金販売」で問題視される「クレカの現金化」手法、法的問題は？ – 弁護士ドットコム
弁護士ドットコム |
メルカリ「現金販売」で問題視される「クレカの現金化」手法、法的問題は？
弁護士ドットコム 運営会社は、マネーロンダリングの一種として、取り締まりを開始した。 ネットでは、出資法や貸金業法、古物営業法などの法的問題が指摘されているが、特に問題視されているのが、「クレジットカードの現金化」との類似性だ。今回の出品を含め、「クレジットカード現金化」の法的 … メルカリで現金の出品が横行 その実態はクレカの現金化 メルカリで現金売買、なぜ？と話題に⇒「マネー・ロンダリングに繋がる恐れ」として出品禁止 メルカリ、「現金出品」に対策 現行紙幣の出品を禁止 |
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