{"created":"2023-05-15T12:17:01.905059+00:00","id":622,"links":{},"metadata":{"_buckets":{"deposit":"4bb6ebfa-8c99-45ff-82a4-83dbc25e8c9d"},"_deposit":{"created_by":3,"id":"622","owners":[3],"pid":{"revision_id":0,"type":"depid","value":"622"},"status":"published"},"_oai":{"id":"oai:tuis.repo.nii.ac.jp:00000622","sets":["1:4:186:188"]},"author_link":["2756","2757"],"control_number":"622","item_1701761924645":{"attribute_name":"出版者","attribute_value_mlt":[{"subitem_publisher":"東京情報大学","subitem_publisher_language":"ja"}]},"item_6_biblio_info_12":{"attribute_name":"書誌情報","attribute_value_mlt":[{"bibliographicIssueDates":{"bibliographicIssueDate":"2019-03-01","bibliographicIssueDateType":"Issued"},"bibliographicIssueNumber":"2","bibliographicPageEnd":"73","bibliographicPageStart":"67","bibliographicVolumeNumber":"22","bibliographic_titles":[{"bibliographic_title":"東京情報大学研究論集","bibliographic_titleLang":"ja"}]}]},"item_6_description_10":{"attribute_name":"抄録(日)","attribute_value_mlt":[{"subitem_description":"日本において貸金業法が2006年に改正されて以降、ヤミ金融の事犯が表面化される機会が減ったように見受けられる。しかしながら最近の報道を精読してみると、ヤミ金融はそのスキームを様々に進化させ、警察にとって摘発が難しい形態へ巧妙化させることで被害を拡大している。例えば、2018年９月26日に報道された日本経済新聞の記事「倒産企業の陰にひそむ危うい資金調達」によると、従来から商慣行として行われてきたファクタリングのスキームを利用する違法性の高い二者間ファクタリングが新たなヤミ金融として水面下で浸潤し、資金需要のある中小企業の間で被害が拡大している。二者間ファクタリングに関しては警察の摘発が困難であるだけでない。利用した中小企業がファクタリング業者に賠償請求を求める裁判が幾つかの事案で争われたが、その違法性を巡る判決に一貫性はない。","subitem_description_language":"ja","subitem_description_type":"Other"}]},"item_6_description_11":{"attribute_name":"抄録(英)","attribute_value_mlt":[{"subitem_description":"Since the revision of the MLBL in Japan in 2006, occasions where Yamikin-related crimes came to surface seem to have decreased. However, when perusing the recent media report, I found Yamikin had been expanding the damages by developing its scheme into varied and sophisticated ways that are difficult for the police to crackdown. For example, according to the Nikkei article on September 26, 2018, titled “Risky Financing Behind Bankrupt Companies”, a highly-illegal bilateral factoring, utilizing a traditionally-used factoring scheme, has been permeated behind the scenes as a new Yamikin, which resulted in spreading damages to more small and medium-sized enterprises （SMEs） in financial needs. What is concerned on bilateral factoring is not only the difficulty of crackdown by the police, but there is no consistency in the court judgements over its illegality in several compensation claims filed by SMEs against their factoring agencies.","subitem_description_language":"en","subitem_description_type":"Other"}]},"item_6_description_15":{"attribute_name":"表示順","attribute_value_mlt":[{"subitem_description":"7","subitem_description_type":"Other"}]},"item_6_source_id_1":{"attribute_name":"雑誌書誌ID","attribute_value_mlt":[{"subitem_source_identifier":"AA11155514","subitem_source_identifier_type":"NCID"}]},"item_6_text_6":{"attribute_name":"著者所属(日)","attribute_value_mlt":[{"subitem_text_language":"ja","subitem_text_value":"東京情報大学総合情報学部"}]},"item_6_text_7":{"attribute_name":"著者所属(英)","attribute_value_mlt":[{"subitem_text_language":"en","subitem_text_value":"Faculty of Informatics, Tokyo University of Information Sciences"}]},"item_creator":{"attribute_name":"著者","attribute_type":"creator","attribute_value_mlt":[{"creatorNames":[{"creatorName":"堂下, 浩","creatorNameLang":"ja"},{"creatorName":"ドウモト, ヒロシ","creatorNameLang":"ja-Kana"}],"nameIdentifiers":[{}]},{"creatorNames":[{"creatorName":"Domoto, Hiroshi","creatorNameLang":"en"}],"nameIdentifiers":[{}]}]},"item_files":{"attribute_name":"ファイル情報","attribute_type":"file","attribute_value_mlt":[{"accessrole":"open_date","date":[{"dateType":"Available","dateValue":"2019-03-14"}],"displaytype":"detail","filename":"r22-2-s7.pdf","filesize":[{"value":"884.4 kB"}],"format":"application/pdf","license_note":"TUIS","licensetype":"license_note","mimetype":"application/pdf","url":{"label":"r22-2-s7.pdf","url":"https://tuis.repo.nii.ac.jp/record/622/files/r22-2-s7.pdf"},"version_id":"4ae5b12e-916e-4c4a-9238-d654b1ac3848"}]},"item_keyword":{"attribute_name":"キーワード","attribute_value_mlt":[{"subitem_subject":"ファクタリング","subitem_subject_language":"ja","subitem_subject_scheme":"Other"},{"subitem_subject":"ヤミ金融","subitem_subject_language":"ja","subitem_subject_scheme":"Other"},{"subitem_subject":"貸金業法","subitem_subject_language":"ja","subitem_subject_scheme":"Other"},{"subitem_subject":"Factoring","subitem_subject_language":"en","subitem_subject_scheme":"Other"},{"subitem_subject":"Yamikin","subitem_subject_language":"en","subitem_subject_scheme":"Other"},{"subitem_subject":"Money Lending Business Law","subitem_subject_language":"en","subitem_subject_scheme":"Other"}]},"item_language":{"attribute_name":"言語","attribute_value_mlt":[{"subitem_language":"jpn"}]},"item_resource_type":{"attribute_name":"資源タイプ","attribute_value_mlt":[{"resourcetype":"other","resourceuri":"http://purl.org/coar/resource_type/c_1843"}]},"item_title":"ファクタリングを偽装したヤミ金融に関する論文 ― 貸金業法の改正後に進化を続けるヤミ金融のスキームに関する報告 ―","item_titles":{"attribute_name":"タイトル","attribute_value_mlt":[{"subitem_title":"ファクタリングを偽装したヤミ金融に関する論文 ― 貸金業法の改正後に進化を続けるヤミ金融のスキームに関する報告 ―","subitem_title_language":"ja"},{"subitem_title":"Report on Illegal Lending（ Yamikin） Disguised as Factoring: Verification of Yamikin Scheme that Continues to Grow after the Revision of the Money Lending Business Law（ MLBL）","subitem_title_language":"en"}]},"item_type_id":"6","owner":"3","path":["188"],"pubdate":{"attribute_name":"PubDate","attribute_value":"2019-03-01"},"publish_date":"2019-03-01","publish_status":"0","recid":"622","relation_version_is_last":true,"title":["ファクタリングを偽装したヤミ金融に関する論文 ― 貸金業法の改正後に進化を続けるヤミ金融のスキームに関する報告 ―"],"weko_creator_id":"3","weko_shared_id":-1},"updated":"2023-12-21T02:43:33.825609+00:00"}