{"id":70388,"date":"2024-12-20T12:56:42","date_gmt":"2024-12-20T03:56:42","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=70388"},"modified":"2024-12-20T12:56:42","modified_gmt":"2024-12-20T03:56:42","slug":"%e7%b1%b3%e5%9b%bd%e3%80%81%e5%8c%97%e6%9c%9d%e9%ae%ae%e3%81%ab%e3%82%88%e3%82%8b%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%82%92%e5%88%a9%e7%94%a8%e3%81%97%e3%81%9f%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=70388","title":{"rendered":"\u7c73\u56fd\u3001\u5317\u671d\u9bae\u306b\u3088\u308b\u4eee\u60f3\u901a\u8ca8\u3092\u5229\u7528\u3057\u305f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u6458\u767a"},"content":{"rendered":"<h2>\u7c73\u56fd\u304c\u5317\u671d\u9bae\u3092\u652f\u63f4\u3059\u308b\u500b\u4eba2\u540d\u3068\u4f01\u696d\u3092\u6458\u767a<\/h2>\n<p>\u7c73\u56fd\u8ca1\u52d9\u7701\u306e\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\u306f\u3001\u5317\u671d\u9bae\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u4e0d\u6b63\u4f7f\u7528\u3092\u52a9\u9577\u3057\u305f\u3068\u3057\u3066\u3001UAE\u30a2\u30e9\u30d6\u9996\u9577\u56fd\u9023\u90a6\u306e\u500b\u4eba2\u4eba\u3068\u4f01\u696d1\u793e\u306b\u5236\u88c1\u3092\u8ab2\u3057\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Treasury Disrupts North Korean Digital Assets Money Laundering Network <a href=\"https:\/\/t.co\/YxTqHbzCOi\">https:\/\/t.co\/YxTqHbzCOi<\/a> <a href=\"https:\/\/t.co\/gLpgbxxs09\">pic.twitter.com\/gLpgbxxs09<\/a><\/p>\n<p>&mdash; Matthew Levitt (@Levitt_Matt) <a href=\"https:\/\/twitter.com\/Levitt_Matt\/status\/1869046308583223665?ref_src=twsrc%5Etfw\">December 17, 2024<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<div class=\"c_box white_box\"><span style=\"font-size:10pt;\"><span style=\"font-size: 10pt;\">\u65e5\u672c\u8a9e\u8a33\uff1a<br \/>\n\u8ca1\u52d9\u7701\u304c\u5317\u671d\u9bae\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u59a8\u5bb3<\/span><\/span><\/div>\n<p>\u5927\u624b\u30e1\u30c7\u30a3\u30a2\u30ed\u30a4\u30bf\u30fc\u306e<a href=\"https:\/\/www.reuters.com\/world\/us-targets-north-korean-money-laundering-network-with-sanctions-2024-12-17\/\" rel=\"noopener noreferrer\" target=\"_blank\">\u5831\u9053<\/a>\u306b\u3088\u308b\u3068\u3001\u7c73\u56fd\u306f\u5317\u671d\u9bae\u653f\u5e9c\u3092\u652f\u63f4\u3059\u308b\u9055\u6cd5\u306a\u4eee\u60f3\u901a\u8ca8\u95a2\u9023\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u963b\u6b62\u3059\u3079\u304f\u3001UAE\u306e\u500b\u4eba2\u540d\u3068\u56e3\u4f531\u793e\u306b\u5bfe\u3059\u308b\u5236\u88c1\u3092<a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy2752\" rel=\"noopener noreferrer\" target=\"_blank\">\u767a\u8868<\/a>\u3002\u5236\u88c1\u5bfe\u8c61\u306f\u3001UAE\u306b\u62e0\u70b9\u3092\u7f6e\u304f\u500b\u4eba2\u4eba\u304a\u3088\u3073\u3088\u308a\u5e83\u7bc4\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u8a08\u753b\u306b\u95a2\u4fc2\u3059\u308b\u30d5\u30ed\u30f3\u30c8\u4f01\u696dGreen Alpine Trading, LLC\u3060\u3002\u3053\u308c\u3089\u306e\u5236\u88c1\u3068\u63aa\u7f6e\u306f\u3001\u5317\u671d\u9bae\u306e\u5927\u91cf\u7834\u58ca\u5175\u5668\u3068\u5f3e\u9053\u30df\u30b5\u30a4\u30eb\u8a08\u753b\u306b\u6570\u767e\u4e07\u30c9\u30eb\u3092\u6d41\u7528\u3057\u3066\u3044\u308b\u3068\u3055\u308c\u308b\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u6df7\u4e71\u3055\u305b\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3001\u5e73\u58cc\u306b\u76f4\u63a5\u9001\u91d1\u3057\u3066\u3044\u305f\u3068\u8ff0\u3079\u305f\u3002<\/p>\n<p>\u5317\u671d\u9bae\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u3068\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u3092\u5229\u7528\u3057\u3001\u5927\u91cf\u7834\u58ca\u5175\u5668\uff08WMD\uff09\u3084\u30df\u30b5\u30a4\u30eb\u958b\u767a\u306b\u8cc7\u91d1\u3092\u63d0\u4f9b\u3057\u3066\u3044\u308b\u3068\u307f\u3089\u308c\u3001\u540c\u653f\u6a29\u306f\u8cc7\u91d1\u3092\u751f\u307f\u51fa\u3059\u305f\u3081\u306bIT\u52b4\u50cd\u8005\u3068\u30cf\u30c3\u30ab\u30fc\u3092\u96c7\u7528\u3057\u3001\u8907\u96d1\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6d3b\u52d5\u3092\u901a\u3058\u3066\u305d\u306e\u51fa\u81ea\u3092\u96a0\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u591a\u3044\u3002<\/p>\n<p>\u5236\u88c1\u5bfe\u8c61\u3068\u306a\u3063\u305f\u500b\u4eba\u3068UAE\u62e0\u70b9\u306e\u4f01\u696d\u306f\u3001\u5317\u671d\u9bae\u306e\u56fd\u55b6\u9280\u884c\u3067\u3042\u308b\u97d3\u56fd\u5149\u5584\u9280\u884c\u306e\u4ee3\u8868\u8005\u3067\u3001\u4ee5\u524d\u306b\u3082\u5236\u88c1\u5bfe\u8c61\u3068\u306a\u3063\u305f\u30b7\u30e0\u30fb\u30d2\u30e7\u30f3\u30bd\u30d7\uff08Sim Hyon-Sop\uff09\u6c0f\u306e\u6307\u63ee\u4e0b\u3067\u6d3b\u52d5\u3057\u3066\u3044\u305f\u3068\u5831\u3058\u3089\u308c\u3066\u3044\u308b\u3002\u30b7\u30e0\u6c0f\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u73fe\u91d1\u5316\u3068\u30de\u30cd\u30fc\u30df\u30e5\u30fc\u30eb<span style=\"font-size: 10pt;\">\uff08\u203b1\uff09<\/span>\u3092\u7d44\u307f\u5408\u308f\u305b\u3066\u8cc7\u91d1\u6d17\u6d44\u3092\u884c\u3063\u305f\u3068\u3055\u308c\u3066\u3044\u308b\u3002\u8cc7\u91d1\u306f\u305d\u306e\u5f8c\u3001\u5317\u671d\u9bae\u306b\u9001\u308a\u8fd4\u3055\u308c\u3001\u8ecd\u4e8b\u8a08\u753b\u306e\u8cc7\u91d1\u3068\u3057\u3066\u4f7f\u308f\u308c\u305f\u3068\u307f\u3089\u308c\u308b\u3002\u306a\u304a\u3001\u4eca\u56de\u5236\u88c1\u5bfe\u8c61\u3068\u306a\u3063\u3066\u3044\u308b\u500b\u4eba2\u4eba\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u3092\u5f93\u6765\u306e\u901a\u8ca8\u306b\u63db\u91d1\u3057\u305f\u308a\u3001\u904b\u3073\u5c4b\u3068\u3057\u3066\u6d3b\u52d5\u3057\u305f\u308a\u3057\u3066\u3001\u3053\u3046\u3057\u305f\u6d3b\u52d5\u306b\u5354\u529b\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<div class=\"c_box blue_box\"><span style=\"font-size: 10pt;\"><span style=\"font-size: 10pt;\">\uff08\u203b1\uff09\u30de\u30cd\u30fc\u30df\u30e5\u30fc\u30eb\uff08Money Mule\uff09\u3068\u306f\u2026<br \/>\n\u304a\u91d1\u306e\u904b\u3073\u5c4b\u3068\u306e\u610f\u5473\u304c\u8fbc\u3081\u3089\u308c\u3066\u304a\u308a\u3001\u30cd\u30c3\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u3078\u306e\u4e0d\u6b63\u30a2\u30af\u30bb\u30b9\u306a\u3069\u3001\u72af\u7f6a\u3067\u5f97\u305f\u4e0d\u6cd5\u53ce\u76ca\u3092\u5354\u529b\u8005\u306e\u53e3\u5ea7\u3092\u901a\u3058\u3066\u6d77\u5916\u306b\u9001\u91d1\u3059\u308b\u624b\u53e3\u306e\u4e8b\u3002\u307e\u305f\u3001\u72af\u7f6a\u3068\u77e5\u3089\u305a\u306b\u4e0d\u6b63\u8cc7\u91d1\u306e\u9001\u91d1\u3092\u4ee3\u884c\u3057\u3001\u8cc7\u91d1\u6d17\u6d44\u306b\u52a0\u62c5\u3057\u305f\u5834\u5408\u3082\u6307\u3059\u3002<\/span><\/span><\/div>\n<\/br><\/p>\n<h3>\u5236\u88c1\u306e\u5f71\u97ff<\/h3>\n<p>\u8ab2\u3055\u308c\u305f\u5236\u88c1\u306b\u3088\u308a\u3001\u4eca\u56de\u5236\u88c1\u3055\u308c\u305f\u500b\u4eba\u307e\u305f\u306f\u56e3\u4f53\u304c\u7c73\u56fd\u5185\u3067\u6240\u6709\u3059\u308b\u3059\u3079\u3066\u306e\u8ca1\u7523\u304c\u51cd\u7d50\u3055\u308c\u3001\u7c73\u56fd\u6c11\u3068\u4f01\u696d\u306f\u3001\u5f7c\u3089\u3068\u306e\u53d6\u5f15\u306f\u9055\u6cd5\u3068\u306a\u308a\u3001\u7981\u6b62\u3055\u308c\u305f\u3002<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">OFAC<\/a>\uff08\u7c73\u56fd\u8ca1\u52d9\u7701\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff09\u306b\u3088\u308b\u3068\u3001\u3053\u308c\u3089\u306e\u63aa\u7f6e\u306b\u5f93\u308f\u306a\u304b\u3063\u305f\u5834\u5408\u3001\u7c73\u56fd\u5916\u306e\u500b\u4eba\u307e\u305f\u306f\u4f01\u696d\u3092\u542b\u3080\u3001\u8ffd\u52a0\u306e\u57f7\u884c\u63aa\u7f6e\u304c\u53d6\u3089\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002\u8ca1\u52d9\u7701\u306f\u3001\u5317\u671d\u9bae\u306e\u8ecd\u4e8b\u7684\u91ce\u671b\u306b\u8cc7\u91d1\u3092\u63d0\u4f9b\u3059\u308b\u3053\u308c\u3089\u306e\u9055\u6cd5\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u91cd\u8981\u6027\u3092\u5f37\u8abf\u3057\u3066\u304a\u308a\u3001\u30c6\u30ed\u5bfe\u7b56\u304a\u3088\u3073\u91d1\u878d\u60c5\u5831\u62c5\u5f53\u6b21\u5b98\u4ee3\u7406\u306e\u30d6\u30e9\u30c3\u30c9\u30ea\u30fc\u30fb\u30b9\u30df\u30b9\uff08Bradley Smith\uff09\u6c0f\u306f\u6b21\u306e\u3088\u3046\u306b\u8ff0\u3079\u305f\u3002<\/p>\n<blockquote><p><strong><em>\u5317\u671d\u9bae\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u60aa\u7528\u3092\u542b\u3080\u8907\u96d1\u306a\u72af\u7f6a\u8a08\u753b\u3092\u5229\u7528\u3057\u3066\u5927\u91cf\u7834\u58ca\u5175\u5668\u3084\u5f3e\u9053\u30df\u30b5\u30a4\u30eb\u8a08\u753b\u306b\u8cc7\u91d1\u3092\u63d0\u4f9b\u3057\u7d9a\u3051\u3066\u3044\u308b\u305f\u3081\u3001\u8ca1\u52d9\u7701\u306f\u3001\u3053\u306e\u653f\u6a29\u3078\u306e\u8cc7\u91d1\u306e\u6d41\u308c\u3092\u4fc3\u9032\u3059\u308b\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u65ad\u3064\u3053\u3068\u306b\u5f15\u304d\u7d9a\u304d\u6ce8\u529b\u3057\u3066\u3044\u308b<\/em><\/strong><\/p><\/blockquote>\n<p>\u5317\u671d\u9bae\u306e\u30cf\u30c3\u30ab\u30fc\u306f\u3053\u308c\u307e\u3067\u3001\u4eee\u60f3\u901a\u8ca8\u30bb\u30af\u30bf\u30fc\u306e\u60aa\u7528\u3084\u3001\u5916\u8ca8\u7372\u5f97\u306e\u305f\u3081\u306e\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u306b\u6ce8\u529b\u3057\u3066\u304a\u308a\u3001\u6700\u8fd1\u767a\u898b\u3055\u308c\u305f\u624b\u6cd5\u306e1\u3064\u306f\u3001\u5317\u671d\u9bae\u306e\u30cf\u30c3\u30ab\u30fc\u304c\u4eee\u60f3\u901a\u8ca8\u4f01\u696d\u306e\u30c8\u30c3\u30d7\u30a8\u30b0\u30bc\u30af\u30c6\u30a3\u30d6\u3084\u30ea\u30af\u30eb\u30fc\u30bf\u30fc\u306b\u306a\u308a\u3059\u307e\u3057\u3066\u72af\u7f6a\u884c\u70ba\u3092\u5b9f\u884c\u3057\u3066\u3044\u308b\u3002\u7c73\u56fd\u653f\u5e9c\u306fUAE\u3068\u9023\u643a\u3057\u3066\u3053\u308c\u3089\u306e\u5236\u88c1\u3092\u8ab2\u3057\u3001\u5317\u671d\u9bae\u306e\u4e0d\u5b89\u5b9a\u5316\u6d3b\u52d5\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u306e\u5354\u8abf\u7684\u306a\u53d6\u308a\u7d44\u307f\u3092\u793a\u3057\u3066\u304a\u308a\u3001\u4eca\u56de\u306e\u52d5\u304d\u306f\u3001\u4eee\u60f3\u901a\u8ca8\u306a\u3069\u306e\u65b0\u8208\u6280\u8853\u3092\u60aa\u7528\u3059\u308b\u9055\u6cd5\u91d1\u878d\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u6a19\u7684\u3068\u3059\u308b\u4e0a\u3067\u56fd\u969b\u5354\u529b\u304c\u679c\u305f\u3059\u91cd\u8981\u306a\u5f79\u5272\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\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>\u7c73\u56fd\u304c\u5317\u671d\u9bae\u3092\u652f\u63f4\u3059\u308b\u500b\u4eba2\u540d\u3068\u4f01\u696d\u3092\u6458\u767a \u7c73\u56fd\u8ca1\u52d9\u7701\u306e\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\u306f\u3001\u5317\u671d\u9bae\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u4e0d\u6b63\u4f7f\u7528\u3092\u52a9\u9577\u3057\u305f\u3068\u3057\u3066\u3001UAE\u30a2\u30e9\u30d6\u9996\u9577\u56fd\u9023\u90a6\u306e\u500b\u4eba2\u4eba\u3068\u4f01\u696d1\u793e\u306b\u5236\u88c1\u3092\u8ab2\u3057\u305f\u3002 Treasury Disrupts N&#8230;<\/p>\n","protected":false},"author":2,"featured_media":47522,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[7050,181,1460,4789,642],"class_list":{"0":"post-70388","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-60","8":"tag-7050","9":"tag-181","10":"tag-1460","11":"tag-4789","12":"tag-642"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/70388","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=70388"}],"version-history":[{"count":1,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/70388\/revisions"}],"predecessor-version":[{"id":70389,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/posts\/70388\/revisions\/70389"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=\/wp\/v2\/media\/47522"}],"wp:attachment":[{"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=70388"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=70388"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextmoney.jp\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=70388"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}