{"id":24989,"date":"2019-11-21T12:56:26","date_gmt":"2019-11-21T03:56:26","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=24989"},"modified":"2019-11-21T12:56:26","modified_gmt":"2019-11-21T03:56:26","slug":"%e7%b1%b3%e5%9b%bd%e6%94%bf%e5%ba%9c%e3%80%81%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e4%bc%81%e6%a5%ad%e3%81%b8%e3%81%ae%e3%80%8c%e5%8e%b3%e6%a0%bc%e3%81%aa%e3%83%ab%e3%83%bc%e3%83%ab%e6%96%bd%e8%a1%8c","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=24989","title":{"rendered":"\u7c73\u56fd\u653f\u5e9c\u3001\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u3078\u306e\u300c\u53b3\u683c\u306a\u30eb\u30fc\u30eb\u65bd\u884c\u300d\u3092\u8a08\u753b"},"content":{"rendered":"

\u7c73\u56fd\u653f\u5e9c\u3001\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u3078\u306e\u300c\u53b3\u683c\u306a\u30eb\u30fc\u30eb\u65bd\u884c\u300d\u3092\u8a08\u753b<\/h2>\n

\u7c73\u8ca1\u52d9\u7701\u306e\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08\u4ee5\u4e0b\uff1aFinCEN\uff09\u304c\u3001\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u306b\u53b3\u683c\u306a\u30eb\u30fc\u30eb\u65bd\u884c\u3092\u8a08\u753b\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u3068\u306a\u3063\u305f\u3002\u30ed\u30a4\u30bf\u30fc\u901a\u4fe1\u304c\u5831\u3058\u305f\u3068\u3053\u308d\u3067\u306f\u3001FinCEN\u306e\u5c40\u9577\u3067\u3042\u308bKenneth Blanco\u6c0f\u306f\u3001\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u306b\u62e0\u70b9\u3092\u69cb\u3048\u308b\u4f01\u696dChainalysis\u306e\u30ab\u30f3\u30d5\u30a1\u30ec\u30f3\u30b9\u767b\u58c7\u6642\u306b\u3001\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u306f\u9867\u5ba2\u60c5\u5831\u306e\u5171\u6709\u3068AML\u898f\u5236\u3092\u9075\u5b88\u3059\u3079\u304d\u3060\u3068\u898b\u89e3\u3092\u793a\u3057\u305f\u3002<\/p>\n

\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u9075\u5b88\u3092\u6c42\u3081\u308b<\/h3>\n

Blanco\u6c0f\u306f\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u3078\u306e\u898f\u5236\u306b\u95a2\u3057\u3066\u3001\u4f01\u696d\u5074\u304c\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306b\u5247\u3063\u3066\u6d3b\u52d5\u3059\u308b\u3053\u3068\u3092\u6c42\u3081\u3066\u3044\u308b\u3002\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u95a2\u3059\u308b\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08\u4ee5\u4e0b\uff1aFATF\uff09\u304c\u5b9a\u3081\u305f\u30eb\u30fc\u30eb\u3002\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306a\u3069\u306e\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u304c\u9001\u91d1\u5148\u3084\u9001\u91d1\u5143\u306b\u95a2\u9023\u3057\u305f\u9867\u5ba2\u60c5\u5831\u306e\u5171\u6709\u3092\u898f\u5236\u6a5f\u95a2\u3068\u884c\u3044\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u9632\u6b62\u306b\u52d9\u3081\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u308b\u3002<\/p>\n

\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u81ea\u4f53\u306f\u4eee\u60f3\u901a\u8ca8\u306e\u307f\u306b\u9069\u7528\u3055\u308c\u308b\u3082\u306e\u3067\u306f\u306a\u304f\u3001\u6cd5\u5b9a\u901a\u8ca8\u3084\u305d\u306e\u4ed6\u306e\u91d1\u878d\u8cc7\u7523\u306b\u3082\u9069\u7528\u3055\u308c\u308b\u3082\u306e\u3060\u3002Blanco\u6c0f\u306e\u767a\u8a00\u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306b\u306a\u308b\u3002<\/p>\n

\u300c\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u306f\u3001CVC\uff08\u6cd5\u5b9a\u901a\u8ca8\u306e\u4ee3\u66ff\uff09\u306b\u3082\u9069\u7528\u3055\u308c\u308b\u3002\u5229\u7528\u8005\u3082\u305d\u308c\u3092\u9075\u5b88\u3059\u3079\u304d\u3067\u3042\u308b\u3057\u3001\u79c1\u305f\u3061\u3082\u305d\u308c\u3092\u671f\u5f85\u3057\u3066\u3044\u308b\u3002\uff08\u4e2d\u7565\uff09\u3042\u306a\u305f\u304c\u30b7\u30e7\u30c3\u30af\u3067\u3042\u308d\u3046\u304c\u95a2\u4fc2\u306a\u3044\u3053\u3068\u3060\u3002\u3053\u306e\u30eb\u30fc\u30eb\u306f\u65b0\u3057\u3044\u3082\u306e\u3067\u306f\u306a\u304f\u3001\u6614\u304b\u3089\u3042\u308b\u306e\u3060\u304b\u3089\u3002\u300d<\/em><\/strong><\/p><\/blockquote>\n

FinCEN\u304c\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u3092\u5c0e\u5165\u3057\u305f\u306e\u306f1996\u5e74\u3060\u3002\u305d\u306e\u5f8c\u30012013\u5e74\u3068\u4eca\u5e745\u6708\u306e2\u5ea6\u306b\u6e21\u3063\u3066\u4fee\u6b63\u3057\u3066\u3044\u308b\u3002\u3069\u3061\u3089\u306e\u4fee\u6b63\u7406\u7531\u3082\u3001\u4eee\u60f3\u901a\u8ca8\u304c\u767b\u5834\u3057\u305f\u3053\u3068\u304c\u3001\u5927\u304d\u304f\u5f71\u97ff\u3057\u3066\u3044\u308b\u3002<\/p>\n

AML\u306b\u5247\u3063\u305f\u56fd\u969b\u7684\u306a\u53d6\u308a\u7de0\u307e\u308a<\/h3>\n

Blanco\u6c0f\u306f\u904e\u53bb\u306b\u3082\u3001AML\u306e\u898f\u5236\u306b\u3064\u3044\u3066\u8a00\u53ca\u3057\u305f\u5834\u9762\u304c\u3042\u308b\u3002\u30b8\u30e7\u30fc\u30b8\u30bf\u30a6\u30f3\u5927\u5b66\u3067\u306e\u8b1b\u6f14\u6642\u3001AML\u306b\u3088\u3063\u3066\u85ac\u7269\u306e\u9055\u6cd5\u8ca9\u58f2\u3084\u4eba\u8eab\u58f2\u8cb7\u306a\u3069\u306e\u8cc7\u91d1\u4f9b\u7d66\u3092\u65ad\u3064\u3053\u3068\u304c\u3067\u304d\u308b\u3068\u898b\u89e3\u3092\u793a\u3057\u305f\u3002<\/p>\n

AML\u306b\u95a2\u3057\u3066\u3001\u898f\u5236\u3092\u8a2d\u3051\u3066\u53b3\u3057\u3044\u53d6\u308a\u7de0\u307e\u308a\u3092\u884c\u3046\u306e\u306f\u7c73\u56fd\u3060\u3051\u3067\u306f\u306a\u3044\u3002\u82f1\u56fd\u306e\u898f\u5236\u5f53\u5c40\u3067\u3042\u308b\u91d1\u878d\u884c\u70ba\u76e3\u7763\u6a5f\u69cb\uff08FCA\uff09\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306b\u95a2\u9023\u3057\u305f\u30d3\u30b8\u30cd\u30b9\u306e\u8abf\u67fb\u304c\u30012018\u5e74\u4ee5\u964d\u306b74\uff05\u307e\u3067\u5927\u5e45\u306b\u5897\u52a0\u3057\u305f\u3053\u3068\u3092\u5831\u544a\u3057\u3066\u3044\u308b\u3002<\/p>\n\n

<\/div>","protected":false},"excerpt":{"rendered":"

\u7c73\u56fd\u653f\u5e9c\u3001\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u3078\u306e\u300c\u53b3\u683c\u306a\u30eb\u30fc\u30eb\u65bd\u884c\u300d\u3092\u8a08\u753b \u7c73\u8ca1\u52d9\u7701\u306e\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08\u4ee5\u4e0b\uff1aFinCEN\uff09\u304c\u3001\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u306b\u53b3\u683c\u306a\u30eb\u30fc\u30eb\u65bd\u884c\u3092\u8a08\u753b\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u3068\u306a\u3063\u305f\u3002\u30ed\u30a4\u30bf\u30fc\u901a\u4fe1\u304c\u5831\u3058\u305f\u3068\u3053\u308d\u3067\u306f\u3001FinC…<\/p>\n","protected":false},"author":34,"featured_media":25002,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[],"class_list":{"0":"post-24989","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/24989","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/users\/34"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=24989"}],"version-history":[{"count":9,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/24989\/revisions"}],"predecessor-version":[{"id":25003,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/24989\/revisions\/25003"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/25002"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24989"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24989"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24989"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}