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Operation Choke Point : ウィキペディア英語版 | Operation Choke Point Operation Choke Point is an initiative of the United States Department of Justice that was announced in 2013,〔(【引用サイトリンク】title=Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnickat the Exchequer Club of Washington, D.C. - OPA - Department of Justice )〕 which is investigating banks in the United States and the business they do with payment processors, payday lenders, and other companies believed to be at higher risk for fraud and money laundering. This operation, disclosed in August 2013 ''Wall Street Journal'' story has been accused of bypassing due process.; the government is pressuring the financial industry to cut off the companies' access to banking services, without first having shown that the targeted companies are violating the law. As reported by the ''St. Louis Post-Dispatch'', critics believe "it's a thinly veiled ideological attack on industries the Obama administration doesn't like, such as gun sellers".〔 ==Details == Some merchant categories that the Federal Deposit Insurance Corporation (FDIC) had listed until July 2014 as being associated with high-risk activity include (until the FDIC revised the original policy in July 2014):
抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「Operation Choke Point」の詳細全文を読む
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