{"id":57198,"date":"2023-03-09T17:24:21","date_gmt":"2023-03-09T08:24:21","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=57198"},"modified":"2023-03-09T17:24:21","modified_gmt":"2023-03-09T08:24:21","slug":"%e3%82%a4%e3%83%b3%e3%83%89%e6%94%bf%e5%ba%9c%e3%81%af%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%82%bb%e3%82%af%e3%82%bf%e3%83%bc%e3%81%ab%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=57198","title":{"rendered":"\u30a4\u30f3\u30c9\u653f\u5e9c\u306f\u4eee\u60f3\u901a\u8ca8\u30bb\u30af\u30bf\u30fc\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6761\u9805\u3092\u542b\u3081\u308b"},"content":{"rendered":"<h2>\u30a4\u30f3\u30c9\u653f\u5e9c\u306f\u4eee\u60f3\u901a\u8ca8\u30bb\u30af\u30bf\u30fc\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6761\u9805\u3092\u76db\u308a\u8fbc\u3080<\/h2>\n<p>\u30a4\u30f3\u30c9\u8ca1\u52d9\u7701\u306f3\u67087\u65e5\uff08\u706b\u66dc\u65e5\uff09\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u9632\u6b62\u6cd5\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u3001\u4fdd\u7ba1\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u306b\u9069\u7528\u3055\u308c\u308b\u3053\u3068\u3092\u793a\u3059\u901a\u77e5\u3092<a href=\"https:\/\/www.reuters.com\/world\/india\/indias-money-laundering-rules-apply-crypto-trade-govt-notification-2023-03-08\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u767a\u8868<\/a>\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>\u653f\u5e9c\u304c\u767a\u8868\u3057\u305f\u901a\u77e5\u306b\u306f\u8a73\u7d30\u304c\u6b20\u3051\u3066\u3044\u305f\u3082\u306e\u306e\u3001\u30de\u30cd\u30fc 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href=\"https:\/\/trilegal.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">Trilegal<\/a>\uff08\u30c8\u30e9\u30a4\u30ea\u30fc\u30ac\u30eb\uff09\u306e\u30b8\u30a7\u30a4\u30c7\u30a3\u30fc\u30d7\u30fb\u30ec\u30c7\u30a3\uff08Jaideep Reddy\uff09\u5f01\u8b77\u58eb\u304c\u8a00\u53ca\u3057\u305f\u3088\u3046\u306b\u3001\u4eca\u63aa\u7f6e\u306f\u4eee\u60f3\u901a\u8ca8\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u3001\u9280\u884c\u3084\u682a\u5f0f\u30d6\u30ed\u30fc\u30ab\u30fc\u306a\u3069\u306e\u4ed6\u306e\u898f\u5236\u5bfe\u8c61\u6a5f\u95a2\u304c\u5f93\u3046\u3082\u306e\u3068\u540c\u69d8\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u57fa\u6e96\u306b\u5f93\u3046\u3053\u3068\u3092\u8981\u6c42\u3059\u308b\u4e16\u754c\u7684\u306a\u6163\u884c\u306b\u5408\u308f\u305b\u308b\u305f\u3081\u306b\u5b9f\u65bd\u3055\u308c\u308b\u3068\u306e\u3053\u3068\u3002<\/p>\n<p>\u4eee\u60f3\u901a\u8ca8\u306b\u95a2\u3059\u308b\u30a4\u30f3\u30c9\u306e\u61f8\u5ff5\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u306b\u8ab2\u305b\u3089\u308c\u308b\u91cd\u7a0e\u3092\u542b\u3080\u3001\u4eee\u60f3\u901a\u8ca8\u30bb\u30af\u30bf\u30fc\u306b\u8ab2\u305b\u3089\u308c\u308b\u53b3\u3057\u3044\u7a0e\u898f\u5247\u3092\u3082\u305f\u3089\u3057\u3066\u3044\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u53b3\u683c\u306a\u653f\u7b56\u3092\u696d\u754c\u306b\u8ab2\u305d\u3046\u3068\u3059\u308b\u30a4\u30f3\u30c9\u653f\u5e9c\u306e\u52d5\u304d\u3082\u3001\u30a4\u30f3\u30c9\u3067\u306e\u53d6\u5f15\u91cf\u306e\u5927\u5e45\u306a\u6e1b\u5c11\u306e\u539f\u56e0\u306e\u4e00\u90e8\u3068\u306a\u3063\u3066\u304a\u308a\u3001\u5fc5\u8981\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5bfe\u7b56\u306b\u306f\u3088\u308a\u591a\u304f\u306e\u6642\u9593\u3068\u30ea\u30bd\u30fc\u30b9\u304c\u5fc5\u8981\u306b\u306a\u308b\u53ef\u80fd\u6027\u304c\u9ad8\u304f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u624b\u9806\u3092\u5b9f\u88c5\u3059\u308b\u306e\u306f\u96e3\u3057\u3044\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u30a4\u30f3\u30c9\u3067\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u8a50\u6b3a\u304c\u5897\u52a0<\/h3>\n<p>AML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u898f\u5236\u3092\u8ab2\u3059\u4eca\u56de\u306e\u63aa\u7f6e\u306f\u3001\u30a4\u30f3\u30c9\u304c\u56fd\u5185\u3067\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u306e\u30b9\u30ad\u30e3\u30f3\u30c0\u30eb\u3092\u8907\u6570\u76ee\u306e\u5f53\u305f\u308a\u306b\u3057\u305f\u5f8c\u306b\u884c\u308f\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>2022\u5e74\u672b\u306b\u30cf\u30c3\u30ab\u30fc\u306f<a href=\"https:\/\/www.aiims.edu\/index.php?lang=en\" rel=\"noopener noreferrer\" target=\"_blank\">AIIMS<\/a>\uff08All India Institute of Medical Sciences\uff1a\u5168\u30a4\u30f3\u30c9\u533b\u79d1\u5b66\u7814\u7a76\u6240\uff09\u306e\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8 \u30b5\u30fc\u30d0\u30fc\u3092\u30c0\u30a6\u30f3\u3055\u305b\u3001\u4eee\u60f3\u901a\u8ca8\u30672,400\u4e07\u30c9\u30eb\uff08\u7d0432.8\u5104\u5186\uff09\u4ee5\u4e0a\u306e\u8eab\u4ee3\u91d1\u3092\u8981\u6c42\u3057\u3066\u3044\u308b\u300211\u6708\u306b<a href=\"https:\/\/enforcementdirectorate.gov.in\/\" rel=\"noopener noreferrer\" target=\"_blank\">ED<\/a>\uff08Indian Directorate of Enforcement\uff1a\u30a4\u30f3\u30c9\u57f7\u884c\u5c40\uff09\u306f\u3001\u300cE-nuggets\u300d\u3068\u547c\u3070\u308c\u308b\u9055\u6cd5\u306a\u30b2\u30fc\u30e0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304b\u3089\u7d04250\u4e07\u30c9\u30eb\uff08\u7d043.4\u5104\u5186\uff09\u76f8\u5f53\u306e\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\uff08Bitcoin\/BTC\uff09\u3092\u62bc\u53ce\u3002ED\u306f\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240<a href=\"https:\/\/www.binance.com\/ja\" rel=\"noopener noreferrer\" target=\"_blank\">Binance<\/a>\u30e6\u30fc\u30b6\u30fc\u306e\u30a6\u30a9\u30ec\u30c3\u30c8\u306b\u4fb5\u5165\u3057\u3001\u30e2\u30d0\u30a4\u30eb\u30b2\u30fc\u30e0\u30a2\u30d7\u30ea\u306b\u30ea\u30f3\u30af\u3057\u3001150.22BTC\u3092\u51cd\u7d50\u3055\u305b\u305f\u3002<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>\u30a4\u30f3\u30c9\u653f\u5e9c\u306f\u4eee\u60f3\u901a\u8ca8\u30bb\u30af\u30bf\u30fc\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6761\u9805\u3092\u76db\u308a\u8fbc\u3080 \u30a4\u30f3\u30c9\u8ca1\u52d9\u7701\u306f3\u67087\u65e5\uff08\u706b\u66dc\u65e5\uff09\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u9632\u6b62\u6cd5\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u3001\u4fdd\u7ba1\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u306b\u9069\u7528\u3055\u308c\u308b\u3053\u3068\u3092\u793a\u3059\u901a\u77e5\u3092\u767a\u8868\u3057\u305f\u4e8b\u304c\u5206\u304b&#8230;<\/p>\n","protected":false},"author":2,"featured_media":42426,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[490,410,181,3907,581],"class_list":{"0":"post-57198","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-490","9":"tag-410","10":"tag-181","11":"tag-3907","12":"tag-581"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/57198","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=57198"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/57198\/revisions"}],"predecessor-version":[{"id":57199,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/57198\/revisions\/57199"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/42426"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=57198"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=57198"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=57198"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}