{"id":80161,"date":"2025-11-24T14:00:52","date_gmt":"2025-11-24T05:00:52","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=80161"},"modified":"2025-11-24T13:52:45","modified_gmt":"2025-11-24T04:52:45","slug":"%e3%83%ad%e3%82%b7%e3%82%a2%e3%81%ae%e3%82%b9%e3%83%91%e3%82%a4%e7%b5%84%e7%b9%94%e3%81%8c%e5%88%a9%e7%94%a8%e3%81%97%e3%81%a6%e3%81%84%e3%81%9f%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%83%9e%e3%83%8d","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=80161","title":{"rendered":"\u30ed\u30b7\u30a2\u306e\u30b9\u30d1\u30a4\u7d44\u7e54\u304c\u5229\u7528\u3057\u3066\u3044\u305f\u4eee\u60f3\u901a\u8ca8\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u5b9f\u614b\u304c\u660e\u3089\u304b\u306b"},"content":{"rendered":"<h2>\u30ed\u30b7\u30a2\u306e\u30b9\u30d1\u30a4\u7d44\u7e54\u304c\u5229\u7528\u3057\u3066\u3044\u305f\u4eee\u60f3\u901a\u8ca8\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u5b9f\u614b<\/h2>\n<p>\u82f1\u56fd\u8b66\u5bdf\u306f2025\u5e7411\u6708\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u63db\u91d1\u3092\u542b\u3080\u5e83\u7bc4\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u6d3b\u52d5\u3092\u901a\u3058\u3066\u8cc7\u91d1\u63d0\u4f9b\u3092\u53d7\u3051\u3066\u3044\u305f\u30ed\u30b7\u30a2\u306e\u4e2d\u5fc3\u7684\u306a\u30b9\u30d1\u30a4\u7d44\u7e54\u3092\u6458\u767a\u3057\u305f\u3068<a href=\"https:\/\/www.nationalcrimeagency.gov.uk\/news\/operation-destabilise-nca-exposes-billion-dollar-money-laundering-network-that-purchased-bank-to-fund-russian-war-effort\" rel=\"noopener\" target=\"_blank\">\u767a\u8868<\/a>\u3057\u305f\u3002<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Operation Destabilise: the NCA has exposed a billion-dollar money laundering network that purchased a bank to fund the Russian war effort.<\/p>\n<p>Read the full story &#x27a1;&#xfe0f; <a href=\"https:\/\/t.co\/NPTvJtgjgE\">https:\/\/t.co\/NPTvJtgjgE<\/a><a href=\"https:\/\/twitter.com\/metpoliceuk?ref_src=twsrc%5Etfw\">@metpoliceUK<\/a> <a href=\"https:\/\/twitter.com\/gardainfo?ref_src=twsrc%5Etfw\">@gardainfo<\/a> <a href=\"https:\/\/t.co\/90vYyMLqou\">pic.twitter.com\/90vYyMLqou<\/a><\/p>\n<p>&mdash; National Crime Agency (NCA) (@NCA_UK) <a href=\"https:\/\/twitter.com\/NCA_UK\/status\/1991809029329322273?ref_src=twsrc%5Etfw\">November 21, 2025<\/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\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u30fb\u30c7\u30b9\u30bf\u30d3\u30e9\u30a4\u30ba\uff1aNCA\u306f\u3001\u30ed\u30b7\u30a2\u306e\u6226\u4e89\u8cc7\u91d1\u306e\u305f\u3081\u306b\u9280\u884c\u3092\u8cb7\u53ce\u3057\u305f\u6570\u5341\u5104\u30c9\u30eb\u898f\u6a21\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u6458\u767a\u3057\u305f\u3002<\/span><\/span><\/div>\n<p>NCA\uff08\u82f1\u56fd\u56fd\u5bb6\u72af\u7f6a\u5e81\uff09\u306f\u3001\u30ed\u30b7\u30a2\u60c5\u5831\u6a5f\u95a2\u304c\u3001\u5b9f\u696d\u5bb6\u30a8\u30ab\u30c6\u30ea\u30fc\u30ca\u30fb\u30b8\u30c0\u30ce\u30ef\uff08Ekaterina Zhdanova\uff09\u6c0f\u304c\u904b\u55b6\u3059\u308b\u73fe\u91d1\u304b\u3089\u4eee\u60f3\u901a\u8ca8\u3078\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30fb\u30b7\u30b9\u30c6\u30e0\u3092\u901a\u3058\u3066\u3001\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u305f\u30b9\u30d1\u30a4\u7d44\u7e54\u306b\u8cc7\u91d1\u3092\u9001\u91d1\u3057\u3066\u3044\u305f\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u305f\u3002NCA\u306b\u3088\u308b\u3068\u3001\u30b8\u30c0\u30ce\u30ef\u6c0f\u306e\u3044\u308f\u3086\u308b\u300c\u30b9\u30de\u30fc\u30c8\u300d\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306f\u3001\u5143\u30ef\u30a4\u30e4\u30fc\u30ab\u30fc\u30c9\u5e79\u90e8\u306e\u30e4\u30f3\u30fb\u30de\u30eb\u30b5\u30ec\u30af\uff08Jan Marsalek\uff09\u6c0f\u3068\u5f7c\u306e\u82f1\u56fd\u306b\u304a\u3051\u308b\u30b9\u30d1\u30a4\u6d3b\u52d5\u3078\u306e\u8cc7\u91d1\u63d0\u4f9b\u3092\u8a66\u307f\u3066\u3044\u305f\u3068\u3044\u3046\u3002<\/p>\n<p>NCA\u306f\u3001\u30e2\u30b9\u30af\u30ef\u3068\u30c9\u30d0\u30a4\u306b\u62e0\u70b9\u3092\u7f6e\u304f2\u3064\u306e\u4eee\u60f3\u901a\u8ca8\u30b3\u30a4\u30f3\u30e9\u30f3\u30c9\u30ea\u30fc\u3092\u901a\u3058\u3066\u3001\u9055\u6cd5\u306a\u73fe\u91d1\u3092\u8ffd\u8de1\u4e0d\u53ef\u80fd\u306a\u4eee\u60f3\u901a\u8ca8\u306b\u63db\u91d1\u3057\u3066\u3044\u305f\u6570\u5341\u5104\u30c9\u30eb\u306e\u8cc7\u91d1\u79fb\u52d5\u3092\u8ffd\u8de1\u3002\u201cSmart\uff08\u30b9\u30de\u30fc\u30c8\uff09\u201d\u3068\u547c\u3070\u308c\u308b\u4e3b\u8981\u306a\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u4e00\u3064\u306f\u3001\u65e2\u306b\u7c73\u56fd\u653f\u5e9c\u304b\u3089\u5236\u88c1\u3092\u53d7\u3051\u3066\u3044\u308b\u30ed\u30b7\u30a2\u4eba\u5b9f\u696d\u5bb6\u3001\u30b8\u30c0\u30ce\u30ef\u306b\u3088\u3063\u3066\u904b\u55b6\u3055\u308c\u3066\u3044\u305f\u3002<\/p>\n<p>\u3053\u306e\u4eee\u60f3\u901a\u8ca8\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306f\u3001\u30ed\u30b7\u30a2\u306e\u8adc\u5831\u6a5f\u95a2\u3084\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u8005\u304c\u3001\u82f1\u56fd\u306e\u30b8\u30e3\u30fc\u30ca\u30ea\u30b9\u30c8\u3084\u653f\u6cbb\u5bb6\u3092\u6a19\u7684\u3068\u3057\u305f\u6d3b\u52d5\u3092\u542b\u3080\u30b9\u30d1\u30a4\u6d3b\u52d5\u306b\u8cc7\u91d1\u3092\u6d41\u3059\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u3066\u3044\u305f\u3002\u3053\u306e\u30b9\u30d1\u30a4\u7d44\u7e54\u306b\u306f\u3001\u30b9\u30d1\u30a4\u6d3b\u52d5\u3068\u5171\u8b00\u7f6a\u3067\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u305f\u30d6\u30eb\u30ac\u30ea\u30a2\u56fd\u7c4d\u306e6\u4eba\u304c\u95a2\u4e0e\u3057\u3066\u304a\u308a\u3001\u30ed\u30b7\u30a2\u306e\u30a8\u30ea\u30fc\u30c8\u5c64\u3001\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u8005\u3001\u305d\u3057\u3066\u82f1\u56fd\u306b\u304a\u3051\u308b\u72af\u7f6a\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u6839\u6df1\u3044\u7e4b\u304c\u308a\u3092\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u307e\u3057\u305f\u3002<\/p>\n<p>\u30b8\u30c0\u30ce\u30ef\u6c0f\u306e\u6d3b\u52d5\u306b\u95a2\u9023\u3059\u308b\u8cc7\u91d1\u306e\u6d41\u308c\u306f\u3001\u5c11\u306a\u304f\u3068\u3082\u82f1\u56fd\u306e28\u306e\u753a\u3084\u90fd\u5e02\u306b\u53ca\u3093\u3067\u304a\u308a\u3001\u82f1\u56fd\u56fd\u5185\u306b\u304a\u3051\u308b\u30e2\u30b9\u30af\u30ef\u95a2\u9023\u306e\u91d1\u878d\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u5e83\u304c\u308a\u3092\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u3066\u3044\u308b\u3002NCA\u306e\u4eca\u56de\u306e\u60c5\u5831\u958b\u793a\u306f\u3001\u6570\u5341\u5104\u30c9\u30eb\u3082\u306e\u8cc7\u91d1\u3092\u4e16\u754c\u4e2d\u306b\u9001\u91d1\u3057\u3066\u3044\u305f\u30ed\u30b7\u30a2\u306e\u5927\u624b\u30b3\u30a4\u30f3\u30e9\u30f3\u30c9\u30ea\u30fc2\u8ed2\u3092\u89e3\u4f53\u3057\u3066\u304b\u3089\u7d041\u5e74\u5f8c\u306b\u884c\u308f\u308c\u305f\u3002<br 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