{"id":64755,"date":"2024-03-20T20:30:19","date_gmt":"2024-03-20T11:30:19","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=64755"},"modified":"2024-03-20T20:30:19","modified_gmt":"2024-03-20T11:30:19","slug":"%e8%a3%81%e5%88%a4%e6%89%80%e3%80%81%e3%83%90%e3%82%a4%e3%83%8a%e3%83%b3%e3%82%b9%e3%81%ab%e3%83%8a%e3%82%a4%e3%82%b8%e3%82%a7%e3%83%aa%e3%82%a2%e4%ba%ba%e3%83%a6%e3%83%bc%e3%82%b6%e3%83%bc%e3%81%ae","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=64755","title":{"rendered":"\u88c1\u5224\u6240\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306b\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u4eba\u30e6\u30fc\u30b6\u30fc\u306e\u30c7\u30fc\u30bf\u3092EFCC\u306b\u516c\u958b\u3059\u308b\u3088\u3046\u547d\u4ee4"},"content":{"rendered":"<h2>\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u9ad8\u7b49\u88c1\u5224\u6240\u306f\u30d0\u30a4\u30ca\u30f3\u30b9\u306b\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u4eba\u30e6\u30fc\u30b6\u30fc\u306e\u60c5\u5831\u3092\u8981\u6c42<\/h2>\n<p>\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u306e\u9023\u90a6\u9ad8\u7b49\u88c1\u5224\u6240\u306f\u3001<a href=\"https:\/\/www.binance.com\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u30d0\u30a4\u30ca\u30f3\u30b9<\/a>\uff08Binance\uff09\u306b\u5bfe\u3057\u3001\u540c\u793e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u53d6\u5f15\u3057\u3066\u3044\u308b\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u51fa\u8eab\u8005\u5168\u54e1\u306b\u95a2\u3059\u308b\u5305\u62ec\u7684\u306a\u60c5\u5831\u3092\u7d4c\u6e08\u91d1\u878d\u72af\u7f6a\u59d4\u54e1\u4f1a\u306b\u63d0\u4f9b\u3059\u308b\u3088\u3046\u547d\u3058\u305f\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n<p>\u540c\u88c1\u5224\u6240\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u3067\u53d6\u5f15\u3057\u3066\u3044\u308b\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u4eba\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u6c42\u3081\u308b<a href=\"https:\/\/www.efcc.gov.ng\/efcc\/\" rel=\"noopener noreferrer\" target=\"_blank\">EFC<\/a>C\uff08Economic and Financial Crimes 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\/>\n<\/br><\/p>\n<h3>\u30d0\u30a4\u30ca\u30f3\u30b9\u306b\u3088\u308b\u60aa\u8cea\u306a\u6d3b\u52d5\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u53d7\u3051\u53d6\u3063\u305f\u3068\u4e3b\u5f35<\/h3>\n<p>EFCC\u306e\u8077\u54e1\u3067\u3042\u308b\u30cf\u30f3\u30de\u30fb\u30d9\u30ed\uff08Hamma Bello\uff09\u6c0f\u304c\u4f9b\u8ff0\u3057\u305f\u7533\u3057\u7acb\u3066\u3092\u652f\u6301\u3059\u308b\u5ba3\u8a93\u4f9b\u8ff0\u66f8\u306e\u4e2d\u3067\u3001\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u9867\u554f\u5ba4\u306b\u6240\u5728\u3059\u308b\u540c\u59d4\u54e1\u4f1a\u306e\u7279\u5225\u8abf\u67fb\u30c1\u30fc\u30e0\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u304c\u30d0\u30a4\u30ca\u30f3\u30b9\u3067\u884c\u308f\u308c\u3066\u3044\u308b\u3068\u3044\u3046\u60c5\u5831\u3092\u53d7\u3051\u53d6\u3063\u305f\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<p>\u307e\u305f\u3001\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u9867\u554f\u5ba4\u306b\u6240\u5c5e\u3059\u308b\u59d4\u54e1\u4f1a\u306e\u7279\u5225\u8abf\u67fb\u30c1\u30fc\u30e0\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u3042\u308b\u30d0\u30a4\u30ca\u30f3\u30b9\u3067\u306e\u60aa\u8cea\u306a\u6d3b\u52d5\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\uff09\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u53d7\u3051\u53d6\u3063\u305f\u3068\u306e\u3053\u3068\u3067\u3001\u30d9\u30ed\u6c0f\u306f\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<blockquote><p><strong><em>\u60c5\u5831\u53d7\u9818\u5f8c\u3001\u30c1\u30fc\u30e0\u306f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u6d3b\u52d5\u3092\u76e3\u8996\u3059\u308b\u3053\u3068\u3067\u8abf\u67fb\u3092\u958b\u59cb\u3057\u3066\u304a\u308a\u3001\u30c1\u30fc\u30e0\u306f\u3001\u4fa1\u683c\u767a\u898b\u3001\u78ba\u8a8d\u3001\u5e02\u5834\u64cd\u4f5c\u306e\u305f\u3081\u306b\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u4f7f\u7528\u3057\u3066\u3044\u308b\u30e6\u30fc\u30b6\u30fc\u3092\u767a\u898b\u3057\u305f\u3002<\/em><\/strong><\/p><\/blockquote>\n<p><\/br><\/p>\n<h3>\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u60aa\u8cea\u306a\u6d3b\u52d5\u306b\u3088\u3063\u3066\u30ca\u30a4\u30e9\u304c\u4fa1\u5024\u3092\u5931\u3063\u305f\u3068\u4e3b\u5f35<\/h3>\n<p>\u30d9\u30ed\u6c0f\u306f\u3001\u30c1\u30fc\u30e0\u306f\u30d0\u30a4\u30ca\u30f3\u30b9\u4e0a\u3067\u306e\u6d3b\u52d5\u306b\u3088\u308a\u3001\u540c\u56fd\u306e\u901a\u8ca8\u304c\u4ed6\u306e\u901a\u8ca8\u306b\u5bfe\u3057\u3066\u4fa1\u5024\u3092\u5931\u3046\u7d50\u679c\u3068\u306a\u3063\u305f\u30e6\u30fc\u30b6\u30fc\u3092\u767a\u898b\u3057\u305f\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n<p>\u305d\u306e\u305f\u3081\u540c\u30c1\u30fc\u30e0\u306f\u3001\u4fa1\u683c\u767a\u898b\u3001\u78ba\u8a8d\u3001\u5e02\u5834\u64cd\u4f5c\u306e\u305f\u3081\u306b\u540c\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u4f7f\u7528\u3057\u3066\u3044\u308b\u30e6\u30fc\u30b6\u30fc\u3092\u767a\u898b\u3057\u3001\u305d\u308c\u304c\u5e02\u5834\u306b\u591a\u5927\u306a\u6b6a\u307f\u3092\u5f15\u304d\u8d77\u3053\u3057\u305f\u7d50\u679c\u3001\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u306e\u6cd5\u5b9a\u901a\u8ca8\u3067\u3042\u308b\u30ca\u30a4\u30e9\u304c\u4ed6\u306e\u901a\u8ca8\u306b\u5bfe\u3057\u3066\u4fa1\u5024\u3092\u5931\u3046\u3053\u3068\u306b\u306a\u3063\u305f\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u540c\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u5f15\u304d\u8d77\u3053\u3057\u305f\u640d\u5bb3\u306b\u3064\u3044\u3066\u306f\u3001\u540c\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u904b\u55b6\u8005\u306b\u660e\u78ba\u306b\u8aac\u660e\u3057\u3001\u30ca\u30a4\u30e9\u306e\u4e0a\u5834\u5ec3\u6b62\u3068\u3001\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u4eba\u306e\u540c\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u4e0a\u3067\u306e\u6d3b\u52d5\u306b\u95a2\u3059\u308b<a href=\"https:\/\/cabinet.gov.jm\/onsa\/\" rel=\"noopener noreferrer\" target=\"_blank\">ONSA<\/a>\uff08Officcce of the National Security Adviser\uff1a\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u9867\u554f\u5ba4\uff09\u3078\u306e\u60c5\u5831\u63d0\u4f9b\u3092\u8981\u8acb\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u5b9f\u969b\u30012024\u5e742\u6708\u4ee5\u6765\u3001\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u306f\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u6d3b\u52d5\u3092\u53b3\u3057\u304f\u53d6\u308a\u7de0\u307e\u3063\u3066\u304a\u308a\u30012\u6708\u306b\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u4e2d\u592e\u9280\u884c\u306e\u30aa\u30e9\u30a8\u30df\u30fb\u30ab\u30eb\u30c9\u30fc\u30bd\uff08Olayemi Cardoso\uff09\u7dcf\u88c1\u306f\u3001260\u5104\u30c9\u30eb\uff08\u7d043.9\u5146\u5186\uff09\u304c\u30d0\u30a4\u30ca\u30f3\u30b9\u30fb\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u3092\u7d4c\u7531\u3057\u3001\u4e2d\u592e\u9280\u884c\u304c\u7279\u5b9a\u3067\u304d\u306a\u3044\u60c5\u5831\u6e90\u3084\u30e6\u30fc\u30b6\u30fc\u304b\u3089\u6d41\u308c\u305f\u3068\u8ff0\u3079\u305f\u3002<\/p>\n<p>\u3055\u3089\u306b\u30013\u6708\u521d\u3081\u3001\u30d5\u30a3\u30ca\u30f3\u30b7\u30e3\u30eb\u30fb\u30bf\u30a4\u30e0\u30ba\u7d19\u306f\u3001\u30ca\u30a4\u30b8\u30a7\u30ea\u30a2\u304c\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u5bfe\u3057\u3001\u4e0a\u4f4d100\u4eba\u306e\u30e6\u30fc\u30b6\u30fc\u3068\u904e\u53bb6\u30ab\u6708\u9593\u306e\u5168\u53d6\u5f15\u5c65\u6b74\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u5171\u6709\u3059\u308b\u3088\u3046\u6c42\u3081\u305f\u3068\u5831\u3058\u305f\u3002\u3053\u308c\u306f\u3001\u30d0\u30a4\u30ca\u30f3\u30b9\u306e\u72af\u7f6a\u635c\u67fb\u30c1\u30fc\u30e0\u3092\u7387\u3044\u308b\u5143\u7c73\u56fd\u9023\u90a6\u635c\u67fb\u5b98\u306e\u30c6\u30a3\u30b0\u30e9\u30f3\u30fb\u30ac\u30f3\u30d0\u30ea\u30a2\u30f3\uff08Tigran 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