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マネーロンダリング入門 国際金融詐欺からテロ資金まで
- Narrated by: 茶川 亜郎
- Length: 6 hrs and 58 mins
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マネーロンダリング入門 国際金融詐欺からテロ資金まで
Narrated by:
茶川 亜郎
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Publisher's Summary
マネーロンダリング（資金洗浄）とは、テロ資金や麻薬・武器密売・人身売買などの犯罪で得た収益を、海外の複数の金融機関を使って隠匿する行為をいう。本書ではカシオ詐欺事件、五菱会事件、ライブドア事件などの具体的な事例をもとに、初心者にもマネロンの現場が体験できるよう案内した。専門知識はなにひとつ必要ない。グローバル化、大衆化したマネロンによって、いまや世界の仕組みが変わりつつあることを読者は知るだろう。
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©AKIRA TACHIBANA, GENTOSHA 2013 (P)2023 Audible, Inc.
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In the spirit of reconciliation, Audible acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.