{"id":10205,"date":"2025-01-15T05:14:49","date_gmt":"2025-01-14T20:14:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10205"},"modified":"2025-01-22T12:10:01","modified_gmt":"2025-01-22T03:10:01","slug":"%eb%b0%a9%ea%b8%80%eb%9d%bc%eb%8d%b0%ec%8b%9c-%ea%b8%88%ec%9c%b5-%eb%8b%b9%ea%b5%ad-%e8%8b%b1-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ec%b0%a8%ea%b4%80-%ea%b3%84%ec%a2%8c%ec%99%80-%ea%b1%b0%eb%9e%98-%eb%82%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10205","title":{"rendered":"\ubc29\uae00\ub77c\ub370\uc2dc \uae08\uc735 \ub2f9\uad6d, \u82f1 \uc7ac\ubb34\ubd80 \ucc28\uad00\uc744 \uc790\uae08\uc138\ud0c1 \ud610\uc758 \uacc4\uc88c \uc870\uc0ac"},"content":{"rendered":"

| \uc2dc\ub514\ud06c \u82f1\ucc28\uad00, \ubc29\uae00\ub77c\ub370\uc2dc \ubc1c\uc804\uc18c \uac74\uc124 \ubd80\uc815 \ud610\uc758\ub85c \uc870\uc0ac \ub300\uc0c1\ub3fc
\n| \uc2dc\ub514\ud06c\uc758 \uc774\ubaa8, \ud558\uc2dc\ub098 \ubc29\uae00\ub77c\ub370\uc2dc \uc804 \ucd1d\ub9ac \ubd80\ud328 \uc758\ud639\uc5d0 \uc5f0\ub8e8<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \uc7ac\ubb34\ubd80 \uacbd\uc81c \ucc28\uad00 \ud2a4\ub9bd \uc2dc\ub514\ud06c(Tulip Siddiq)\uac00 \ubc29\uae00\ub77c\ub370\uc2dc \uc778\ud504\ub77c \uc9c0\ucd9c\uacfc \uad00\ub828\ud574 \uadf8\uc758 \uce5c\ucc99\ub4e4\uc774 \uc57d 6\uc8709770\uc5b5\uc6d0(39\uc5b5\ud30c\uc6b4\ub4dc)\uc744 \ud6a1\ub839\ud588\ub2e4\ub294 \ud610\uc758\uc640 \uad00\ub828\ud574 \ubc29\uae00\ub77c\ub370\uc2dc \ubd80\ud328\ubc29\uc9c0\uc704\uc6d0\ud68c(ACC)\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad00(BFIU)\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774 \uc870\uc0ac\ub294 \ubc29\uae00\ub77c\ub370\uc2dc \uc804 \ucd1d\ub9ac\uc774\uc790 \uc2dc\ub514\ud06c\uc758 \uc774\ubaa8\uc778 \uc170\uc774\ud06c \ud558\uc2dc\ub098(Sheikh Hasina)\uc5d0 \ub300\ud55c \ubd80\ud328 \uc758\ud639\uc5d0 \ud3ec\ud568\ub41c \uac83\uc784. \uc2dc\ub514\ud06c\ub294 \uc790\uc2e0\uacfc \uac00\uc871\uc5d0 \ub300\ud55c \ubaa8\ub4e0 \ud610\uc758\ub97c \ubd80\uc778\ud558\uace0 \ub3c5\ub9bd\uc801\uc778 \uc870\uc0ac\ub97c \uc694\uccad\ud588\uc74c.<\/p>\n

<\uc138\ubd80 \ub0b4\uc5ed><\/strong>
\n\uc601\uad6d\uc758 BBC\ub294 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2dc\ub514\ud06c \ucc28\uad00\uc774 \ubc29\uae00\ub77c\ub370\uc2dc \uc778\ud504\ub77c \ud504\ub85c\uc81d\ud2b8\uc5d0\uc11c \uac00\uc871\uacfc \ud568\uaed8 \uc57d 6\uc8709770\uc5b5\uc6d0(39\uc5b5\ud30c\uc6b4\ub4dc)\uc744 \ud6a1\ub839\ud588\ub2e4\ub294 \ud610\uc758\uc5d0 \uc5f0\ub8e8\ub418\uc5c8\ub2e4\uace0 \ubcf4\ub3c4<\/a>\ud588\uc74c. \ud2b9\ud788 \ubc29\uae00\ub77c\ub370\uc2dc \uc804 \ucd1d\ub9ac \uc170\uc774\ud06c \ud558\uc2dc\ub098\uac00 \ub7ec\uc2dc\uc544\uc640 \ud611\ub825\ud574 \ucd94\uc9c4\ud55c \ub8e8\ud478\ub974 \uc6d0\uc790\ub825 \ubc1c\uc804\uc18c \uac74\uc124 \uacc4\uc57d\uc5d0\uc11c \ubd80\uc815\ud55c \uc774\uc775\uc744 \ucc59\uacbc\ub2e4\ub294 \uc8fc\uc7a5\uacfc \uc2dc\ub514\ud06c\uac00 \uc5f0\uad00\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.<\/p>\n

\ub2f9\uc2dc \ubc1c\uc804\uc18c \uacc4\uc57d \uae08\uc561\uc740 \uc2dc\uc7a5 \ud3c9\uade0\ubcf4\ub2e4 \uc57d 1\uc8707800\uc5b5\uc6d0(10\uc5b5\ud30c\uc6b4\ub4dc) \uc774\uc0c1 \ubd80\ud480\ub824\uc84c\uc73c\uba70, \uadf8 \uacfc\uc815\uc5d0\uc11c \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc774 \ubc1c\uc0dd\ud588\ub2e4\ub294 \uc758\ud639<\/a>\uc774 \uc81c\uae30\ub410\uc74c. \uad6c\uccb4\uc801\uc73c\ub85c, \ud504\ub85c\uc81d\ud2b8 \uc608\uc0b0 \uc911 \uc57d 30%\uac00 \ub2e4\uc218\uc758 \ud574\uc678 \uc740\ud589 \uacc4\uc88c\uc640 \uc720\ub839\ud68c\uc0ac\ub97c \ud1b5\ud574 \uc138\ud0c1\ub41c \ud6c4, \ud558\uc2dc\ub098\uc640 \uc2dc\ub514\ud06c \ub4f1\uc758 \uac00\uc871\uc5d0\uac8c \ubd84\ubc30\ub418\uc5c8\ub2e4\ub294 \uac83\uc784. \ubc29\uae00\ub77c\ub370\uc2dc \ubd80\ud328\ubc29\uc9c0\uc704\uc6d0\ud68c(ACC)\ub294 \uc774 \uc790\uae08 \ud750\ub984\uc774 \uc870\uc9c1\uc801\uc774\uace0 \uccb4\uacc4\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc84c\ub2e4\uace0 \ubcf4\uace0, \uad00\ub828 \ubb38\uc11c\uc640 \uae08\uc735 \ub370\uc774\ud130\ub97c \ud655\ubcf4\ud558\uace0 \uc788\uc74c.<\/p>\n

\ubc29\uae00\ub77c\ub370\uc2dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad00(BFIU)\uc740 \uc2dc\ub514\ud06c\uc640 \uadf8\ub140\uc758 \uc5b4\uba38\ub2c8 \uc170\uc774\ud06c \ub808\ud558\ub098, \uc774\ubaa8 \uc170\uc774\ud06c \ud558\uc2dc\ub098, \uadf8\ub9ac\uace0 \ud558\uc2dc\ub098\uc758 \uc790\ub140\ub4e4\uc5d0 \ub300\ud55c \uae08\uc735 \uc815\ubcf4\uc640 \uac70\ub798 \ub0b4\uc5ed\uc744 \ubc29\uae00\ub77c\ub370\uc2dc \uc740\ud589 \ubc0f \uc5ec\ub7ec \uae08\uc735 \uae30\uad00\uc5d0 \uc694\uccad\ud588\uc74c. \ud2b9\ud788, \ub8e8\ud478\ub974 \ud504\ub85c\uc81d\ud2b8 \uc790\uae08 \uc77c\ubd80\uac00 \ub7ec\uc2dc\uc544 \uae30\uc5c5 \ubc0f \uac1c\uc778 \uacc4\uc88c\ub97c \ud1b5\ud574 \uc138\ud0c1\ub41c \ub4a4, \uc720\ub7fd\uacfc \uc911\ub3d9 \uc9c0\uc5ed \uc740\ud589\uc73c\ub85c \ud758\ub7ec \ub4e4\uc5b4\uac14\ub2e4\ub294 \uc815\ud669\uc774 \ud3ec\ucc29\ub418\uc5c8\uc74c. \ub610\ud55c, ACC\ub294 2013\ub144 \ub7ec\uc2dc\uc544 \ub300\ud1b5\ub839 \ube14\ub77c\ub514\ubbf8\ub974 \ud478\ud2f4\uacfc \uc170\uc774\ud06c \ud558\uc2dc\ub098\uac00 \ucc38\uc11d\ud55c \uacc4\uc57d \uc11c\uba85\uc2dd\uc5d0 \uc2dc\ub514\ud06c\uac00 \ub3d9\uc11d\ud588\ub358 \uae30\ub85d\uc744 \ud655\ubcf4\ud588\uc74c. \uc774 \uc790\ub9ac\uc5d0\uc11c \uacc4\uc57d \uc138\ubd80 \uc0ac\ud56d\uacfc \uc790\uae08 \ubd84\ubc30 \uacc4\ud68d\uc774 \ub17c\uc758\ub418\uc5c8\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\ub294 \uc758\ud639\uc774 \uc81c\uae30\ub418\uc5c8\uc74c.<\/p>\n

\uc774 \uc0ac\uac74\uc740 \uc601\uad6d \uc815\uce58\uad8c\uc5d0\uc11c\ub3c4 \ud070 \ub17c\ub780\uc744 \ubd88\ub7ec\uc77c\uc73c\ucf30\uc74c. \ubcf4\uc218\ub2f9\uc758 \ub300\ud45c \ucf00\ubbf8 \ubc14\ub370\ub179\uc740 \uc2dc\ub514\ud06c\uc758 \ubd80\ud328 \ud610\uc758\ub97c \uac15\ud558\uac8c \ube44\ud310\ud558\uba70 \uadf8\ub140\uc758 \ud574\uc784<\/a>\uc744 \uc694\uad6c\ud588\uc74c. \uadf8\ub294 \uc2dc\ub514\ud06c\uac00 \ubc29\uae00\ub77c\ub370\uc2dc\uc758 \ubd80\ud328 \uc2a4\uce94\ub4e4\uc5d0 \uc5f0\ub8e8\ub41c \uc0c1\ud669\uc5d0\uc11c \uc601\uad6d \uc7ac\ubb34\ubd80 \uacbd\uc81c \ucc28\uad00\uc9c1\uc744 \uc720\uc9c0\ud558\ub294 \uac83\uc740 \uc601\uad6d\uc758 \uc2e0\ub8b0\uc5d0 \ubd80\uc815\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce5c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\ubc18\uba74, \ud0a4\uc5b4 \uc2a4\ud0c0\uba38 \ucd1d\ub9ac\ub294 \uc2dc\ub514\ud06c\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub97c \ud45c\uba85\ud558\uba70 \uadf8\ub140\uac00 \ub3c5\ub9bd\uc801\uc778 \uc870\uc0ac\ub97c \uc694\uccad\ud55c \uac83\uc740 \ucc45\uc784 \uc788\ub294 \ud589\ub3d9\uc774\ub77c\uace0 \ud3c9\uac00\ud588\uc74c. \uadf8\ub7ec\ub098 \uc774\uc640 \ubcc4\uac1c\ub85c \uc5ec\ub2f9 \ub0b4\ubd80\uc5d0\uc11c\ub3c4 \uc774 \ubb38\uc81c\uac00 \uc9c0\uc18d\uc801\uc73c\ub85c \uc81c\uae30\ub418\ub294 \uac83\uc740 \ub178\ub3d9\ub2f9\uc5d0 \ubd80\ub2f4\uc744 \uc904 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \ub098\uc624\uace0 \uc788\uc74c.<\/p>\n

\uc2dc\ub514\ud06c\ub294 \ubaa8\ub4e0 \ud610\uc758\ub97c \ubd80\uc778\ud558\uba70 \uc790\uc2e0\uc774 \uc798\ubabb\ud55c \uac83\uc774 \uc5c6\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uadf8\ub140\ub294 \ucd1d\ub9ac \uc724\ub9ac \uac10\uc2dc \uae30\uad6c\uc778 \ub85c\ub9ac \ub9e4\uadf8\ub108\uc2a4 \uacbd\uc5d0\uac8c \uc790\uc9c4\ud558\uc5ec \uc870\uc0ac<\/a>\ub97c \uc694\uccad\ud558\uba70, \uc774 \ubb38\uc81c\uac00 \ub3c5\ub9bd\uc801\uc73c\ub85c \uac80\ud1a0\ub420 \uac83\uc744 \uc694\uad6c\ud588\uc74c. \ub610\ud55c, \ubc29\uae00\ub77c\ub370\uc2dc\uc640 \uad00\ub828\ub41c \ubaa8\ub4e0 \uc815\uce58\uc801 \uacb0\uc815\uc5d0\uc11c \uc790\uc2e0\uc744 \ucca0\uc800\ud788 \ubc30\uc81c\ud558\uba70 \ub17c\ub780\uc744 \ud53c\ud558\ub824\ub294 \ud0dc\ub3c4\ub97c \ubcf4\uc600\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774 \uc0ac\uac74\uc740 \ubc29\uae00\ub77c\ub370\uc2dc \uc804 \uc815\uad8c\uc758 \ubd80\ud328 \uc758\ud639\uc774 \uad6d\uc81c\uc801\uc73c\ub85c \ud655\ub300\ub418\ub294 \uacc4\uae30\uac00 \ub418\uc5c8\uc74c. \ud2a4\ub9bd \uc2dc\ub514\ud06c\uc758 \ud610\uc758\ub294 \ubc29\uae00\ub77c\ub370\uc2dc\uc640 \uc601\uad6d \uac04 \uc815\uce58\uc801 \uad00\uacc4\uc5d0 \uae34\uc7a5\uc744 \ucd08\ub798\ud558\uba70, \ubd80\ud328 \ubc29\uc9c0\uc640 \uae08\uc735 \ud22c\uba85\uc131 \ud655\ubcf4\uc758 \uc911\uc694\uc131\uc744 \ubd80\uac01\uc2dc\ucf30\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc2dc\ub514\ud06c \u82f1\ucc28\uad00, \ubc29\uae00\ub77c\ub370\uc2dc \ubc1c\uc804\uc18c \uac74\uc124 \ubd80\uc815 \ud610\uc758\ub85c \uc870\uc0ac \ub300\uc0c1\ub3fc | \uc2dc\ub514\ud06c\uc758 \uc774\ubaa8, \ud558\uc2dc\ub098 \ubc29\uae00\ub77c\ub370\uc2dc \uc804 \ucd1d\ub9ac \ubd80\ud328 \uc758\ud639\uc5d0 \uc5f0\ub8e8 <\uac1c\uc694> \uc601\uad6d \uc7ac\ubb34\ubd80 \uacbd\uc81c \ucc28\uad00 \ud2a4\ub9bd \uc2dc\ub514\ud06c(Tulip Siddiq)\uac00 \ubc29\uae00\ub77c\ub370\uc2dc \uc778\ud504\ub77c \uc9c0\ucd9c\uacfc \uad00\ub828\ud574 \uadf8\uc758 \uce5c\ucc99\ub4e4\uc774 \uc57d 6\uc8709770\uc5b5\uc6d0(39\uc5b5\ud30c\uc6b4\ub4dc)\uc744 \ud6a1\ub839\ud588\ub2e4\ub294 \ud610\uc758\uc640 \uad00\ub828\ud574 \ubc29\uae00\ub77c\ub370\uc2dc \ubd80\ud328\ubc29\uc9c0\uc704\uc6d0\ud68c(ACC)\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad00(BFIU)\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774 \uc870\uc0ac\ub294 \ubc29\uae00\ub77c\ub370\uc2dc \uc804 \ucd1d\ub9ac\uc774\uc790 \uc2dc\ub514\ud06c\uc758 \uc774\ubaa8\uc778 \uc170\uc774\ud06c \ud558\uc2dc\ub098(Sheikh Hasina)\uc5d0 […]<\/p>\n","protected":false},"author":17,"featured_media":10212,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,613,1],"tags":[53,1742,332,1741,78],"class_list":{"0":"post-10205","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-europe","9":"category-money-laundering","10":"tag-53","11":"tag-1742","12":"tag-332","13":"tag-1741","14":"tag-78"},"yoast_head":"\n\ubc29\uae00\ub77c\ub370\uc2dc \uae08\uc735 \ub2f9\uad6d, \u82f1 \uc7ac\ubb34\ubd80 \ucc28\uad00\uc744 \uc790\uae08\uc138\ud0c1 \ud610\uc758 \uacc4\uc88c \uc870\uc0ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc7ac\ubb34\ubd80 \uacbd\uc81c \ucc28\uad00 \ud2a4\ub9bd \uc2dc\ub514\ud06c(Tulip Siddiq)\uac00 \ubc29\uae00\ub77c\ub370\uc2dc \uc778\ud504\ub77c \uc9c0\ucd9c\uacfc \uad00\ub828\ud574 \uac00\uc871\uc774 \uc57d 6\uc8709770\uc5b5\uc6d0(39\uc5b5\ud30c\uc6b4\ub4dc)\uc744 \ud6a1\ub839\ud588\ub2e4\ub294 \ud610\uc758\ub85c \ubc29\uae00\ub77c\ub370\uc2dc \ubd80\ud328\ubc29\uc9c0\uc704\uc6d0\ud68c(ACC)\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad00(BFIU)\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=10205\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubc29\uae00\ub77c\ub370\uc2dc \uae08\uc735 \ub2f9\uad6d, \u82f1 \uc7ac\ubb34\ubd80 \ucc28\uad00\uc744 \uc790\uae08\uc138\ud0c1 \ud610\uc758 \uacc4\uc88c \uc870\uc0ac SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \uc7ac\ubb34\ubd80 \uacbd\uc81c 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