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
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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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Narrated by:
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茶川 亜郎
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By:
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橘 玲
About this listen
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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