{"id":48652,"date":"2022-03-09T12:59:30","date_gmt":"2022-03-09T03:59:30","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=48652"},"modified":"2022-03-09T12:59:30","modified_gmt":"2022-03-09T03:59:30","slug":"doj%e3%81%8c%e3%83%ad%e3%82%b7%e3%82%a2%e3%81%ae%e3%82%a6%e3%82%af%e3%83%a9%e3%82%a4%e3%83%8a%e4%be%b5%e6%94%bb%e3%81%ab%e5%af%be%e5%bf%9c%e3%81%97%e3%81%9f%e3%82%bf%e3%82%b9%e3%82%af%e3%83%95","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=48652","title":{"rendered":"DOJ\u304c\u30ed\u30b7\u30a2\u306e\u30a6\u30af\u30e9\u30a4\u30ca\u4fb5\u653b\u306b\u5bfe\u5fdc\u3057\u305f\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\u3092\u767a\u8db3"},"content":{"rendered":"<h2>DOJ\u304c\u65b0\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\u3092\u767a\u8db3<\/h2>\n<p><a href=\"https:\/\/www.justice.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DOJ<\/a>\uff08United States Department of Justice=\u7c73\u56fd\u53f8\u6cd5\u7701\uff09\u306f\u3001\u30a6\u30af\u30e9\u30a4\u30ca\u306e\u4fb5\u7565\u306b\u95a2\u9023\u3059\u308b\u30ed\u30b7\u30a2\u306b\u5bfe\u3059\u308b\u6700\u8fd1\u306e\u7c73\u56fd\u306e\u8ca1\u653f\u5236\u88c1\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u7d4c\u6e08\u7684\u5bfe\u7b56\u306e\u5b9f\u65bd\u306b\u7126\u70b9\u3092\u5f53\u3066\u305f\u3001\u65b0\u3057\u3044\u7701\u5e81\u9593\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\u3067\u3042\u308b\u300cKleptoCapture\uff08\u30af\u30ea\u30d7\u30c8\u30ad\u30e3\u30d7\u30c1\u30e3\u30fc\uff09\u300d\u306e\u7acb\u3061\u4e0a\u3052\u3092\u767a\u8868\u3057\u305f\u4e8b\u304c\u308f\u304b\u3063\u305f\u3002<\/p>\n<p>KleptoCapture\u306e\u63b2\u3052\u308b\u4f7f\u547d\u306b\u306f<br \/>\n<div class=\"c_box blue_box\"><span style=\"font-size: 10pt;\"><span style=\"font-size: 10pt;\">\u30fb\u30ed\u30b7\u30a2\u306e\u30a6\u30af\u30e9\u30a4\u30ca\u4fb5\u653b\u306b\u5bfe\u5fdc\u3057\u3066\u8ab2\u3055\u308c\u305f\u6700\u8fd1\u306e\u7c73\u56fd\u5236\u88c1\u306e\u9055\u53cd\u3092\u8abf\u67fb\u304a\u3088\u3073\u8d77\u8a34\u3059\u308b\u3068\u3068\u3082\u306b\u3001\u95a2\u9023\u3059\u308b\u300cKnow-your-customer\u300d\uff08KYC\uff09\u304a\u3088\u3073\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u306e\u30b3\u30f3\u30c8\u30ed\u30fc\u30eb\u3002<br \/>\n\u30fb\u7c73\u56fd\u306e\u5236\u88c1\u3092\u56de\u907f\u3059\u308b\u305f\u3081\u3001\u307e\u305f\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6d3b\u52d5\u306b\u5f93\u4e8b\u3059\u308b\u305f\u3081\u306b\u4eee\u60f3\u901a\u8ca8\u3092\u4f7f\u7528\u3059\u308b\u7279\u5b9a\u306e\u52aa\u529b\u3092\u963b\u6b62\u3059\u308b\u3002<br 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\/>\n<\/span><\/span><\/div>\n<p>KleptoCapture\u306e\u8a2d\u7acb\u306f\u3001\u30ed\u30b7\u30a2\u306e\u5f53\u5c40\u8005\u3001\u91d1\u878d\u6a5f\u95a2\u3001\u30a8\u30ea\u30fc\u30c8\u3001\u653f\u6a29\u3068\u306e\u53d6\u5f15\u3092\u652f\u63f4\u307e\u305f\u306f\u5f93\u4e8b\u3059\u308b\u305d\u306e\u4ed6\u306e\u500b\u4eba\u3084\u56e3\u4f53\u306b\u8ab2\u305b\u3089\u308c\u305f\u7d4c\u6e08\u5236\u88c1\u304a\u3088\u3073\u8f38\u51fa\u898f\u5236\u306b\u7d9a\u304f\u3082\u306e\u3067\u3001\u3053\u308c\u3089\u306e\u7981\u6b62\u306b\u306f\u3001\u30ed\u30b7\u30a2\u3092\u652f\u63f4\u3057\u3066\u3044\u308b\u30d9\u30e9\u30eb\u30fc\u30b7\u3084\u30d9\u30e9\u30eb\u30fc\u30b7\u653f\u5e9c\u5f53\u5c40\u8005\u306a\u3069\u306e\u7279\u5b9a\u306e\u56fd\u3084\u500b\u4eba\u3068\u306e\u53d6\u5f15\u306b\u5bfe\u3059\u308b\u5236\u9650\u304c\u542b\u307e\u308c\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u5e83\u304c\u308b\u30ed\u30b7\u30a2\u3078\u306e\u5236\u88c1\u7db2<\/h3>\n<p>\u7c73\u56fd\u653f\u5e9c\u3068\u540c\u76df\u56fd\u306e\u5236\u88c1\u304a\u3088\u3073\u8cbf\u6613\u5236\u9650\u306e\u8907\u96d1\u306a\u7db2\u306f\u62e1\u5927\u30fb\u9032\u5316\u3057\u7d9a\u3051\u3066\u304a\u308a\u3001\u6771\u30e8\u30fc\u30ed\u30c3\u30d1\u8af8\u56fd\u306e\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u306e\u5c06\u6765\u3092\u8a55\u4fa1\u3057\u3066\u3044\u308b\u4f01\u696d\u306b\u4e0d\u78ba\u5b9f\u6027\u3092\u3082\u305f\u3089\u3057\u3066\u304a\u308a\u3001\u3053\u308c\u306b\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\u8a2d\u7acb\u3082\u5f53\u3066\u306f\u307e\u308b\u3002<\/p>\n<p>\u30cb\u30e5\u30fc\u30e8\u30fc\u30af\u5357\u90e8\u5730\u533a\u306e\u7c73\u56fd\u691c\u5bdf\u5e81\u306e\u8150\u6557\u691c\u5bdf\u5b98\u304c\u7387\u3044\u308bKleptoCapture\u306f\u3001DOJ\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u5c40\u306e\u691c\u5bdf\u5b98\u304c\u914d\u7f6e\u3055\u308c\u3001\u5211\u4e8b\u90e8\u9580\u3001\u5e02\u6c11\u90e8\u9580\u3001\u5168\u56fd\u306e\u7c73\u56fd\u691c\u5bdf\u5e81\u306e\u5f01\u8b77\u58eb\u304c\u30c1\u30fc\u30e0\u3068\u3057\u3066\u914d\u7f6e\u3055\u308c\u3066\u3044\u308b\u3002\u540c\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\u306b\u306f\u3001<a href=\"https:\/\/www.fbi.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FBI<\/a>\uff08Federal Bureau of Investigation=\u9023\u90a6\u635c\u67fb\u5c40\uff09\u3001<a href=\"https:\/\/www.dhs.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">DHS<\/a>\uff08United States Department of Homeland Security=\u7c73\u56fd\u56fd\u571f\u5b89\u5168\u4fdd\u969c\u7701\uff09\u3001<a href=\"https:\/\/www.irs.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">IRS<\/a>\uff08Internal Revenue 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\/>\n<\/br><\/p>\n<h3>\u7c73\u56fd\u4ee5\u5916\u3082\u5236\u88c1\u5f37\u5316<\/h3>\n<p>\u65b0\u305f\u306b\u516c\u5e03\u3055\u308c\u305f\u30ed\u30b7\u30a2\u306e\u5236\u88c1\u304c\u610f\u56f3\u3055\u308c\u305f\u52b9\u679c\u3092\u767a\u63ee\u3059\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u305f\u3081\u3001\u7d50\u96c6\u3057\u3066\u3044\u308b\u306e\u306f\u7c73\u56fd\u3060\u3051\u3067\u306f\u306a\u3044\u3002<\/p>\n<p>\u4f8b\u3048\u3070\u2026\u30012022\u5e743\u67083\u65e5\uff08\u6728\u66dc\u65e5\uff09\u3001\u30d5\u30e9\u30f3\u30b9\u5f53\u5c40\u306f\u3001\u30ed\u30b7\u30a2\u306e\u77f3\u6cb9\u5927\u624b\u30ed\u30b9\u30cd\u30d5\u30c1\u306eCEO\u3067\u3042\u308b\u30a4\u30b4\u30fc\u30eb\u30fb\u30bb\u30c1\u30f3\uff08Igor 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