<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uae30\uc18c\uc7a5\uc5d0 \ub530\ub974\uba74, \ud53c\uace0\uc778\uc740 \uae30\uc220 \ud68c\uc0ac\ub97c \uac00\uc7a5\ud574 \ub2e4\uc218\uc758 \ud398\uc774\ud37c \ucef4\ud37c\ub2c8\ub97c \uc124\ub9bd\ud558\uace0 \uc774\ub97c \ud1b5\ud574 \ubd88\ubc95 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc740\ud3d0\ud588\uc74c. \ub610, \ubbf8\uad6d \uae08\uc735 \uae30\uad00\uc5d0 \ud68c\uc0ac\uc758 \uc2e4\uc81c \ubaa9\uc801\uacfc \ud65c\ub3d9\uc744 \ud5c8\uc704\ub85c \ubcf4\uace0\ud558\uace0 \uc790\uae08 \uc1a1\uae08 \uc0ac\uc5c5 \ub4f1\ub85d\uc744 \ud558\uc9c0 \uc54a\uc740 \ud610\uc758\ub3c4 \ubc1b\uace0 \uc788\uc74c.<\/p>\n\uc218\uc0ac \ub2f9\uad6d\uc740 \ubbf8\ud2b8\ub77c\ub2c8\uac00 \uc790\uae08 \uc138\ud0c1\uc744 \ud1b5\ud574 \ub9c9\ub300\ud55c \uc218\uc775\uc744 \ucc3d\ucd9c\ud588\uace0 \uc774\ub97c \uac1c\uc778\uc801\uc778 \uc0ac\uce58 \uc0dd\ud65c\uc5d0 \uc0ac\uc6a9\ud588\ub2e4\uace0 \uc124\uba85\ud568. \ubbf8\ud2b8\ub77c\ub2c8\ub294 \ud504\ub791\uc2a4 \uba85\ud488 \ube0c\ub79c\ub4dc \ubc18\ud074\ub9ac\ud504 \uc544\ud3a0(Van Cleef & Arpels)\uc5d0\uc11c \ub2e4\uc774\uc544\ubaac\ub4dc \ud39c\ub358\ud2b8\ub97c \uad6c\ub9e4\ud558\uace0, \uc57d 400\ub9cc\ub2ec\ub7ec(\uc57d 57\uc5b57300\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 \ub9c8\uc774\uc560\ubbf8 \uc800\ud0dd\uc744 \uad6c\uc785\ud558\ub294 \ub370 \uc790\uae08\uc744 \uc0ac\uc6a9\ud588\uc74c.<\/p>\n
\uc774\ubc88 \uc218\uc0ac\ub294 \ubbf8\uad6d \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI)\uacfc \uad6d\uc138\uccad \ubc94\uc8c4\uc218\uc0ac\uad6d(IRS-CI)\uc774 \uacf5\ub3d9\uc73c\ub85c \uc9c4\ud589\ud588\uc74c. \uc874 \ub354\ub7fc(John J. Durham) \ub274\uc695 \ub3d9\ubd80\uc9c0\uad6c \uc5f0\ubc29 \uac80\uc0ac\ub294 “\uc774\ubc88 \uae30\uc18c\ub294 \ucd08\uad6d\uc801 \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uc758 \uc790\uae08 \uc138\ud0c1\uc744 \ub3d5\ub294 \uc790\ub4e4\uc744 \uac15\ub825\ud558\uac8c \ucc98\ubc8c\ud558\uaca0\ub2e4\ub294 \ubc95 \uc9d1\ud589 \ub2f9\uad6d\uc758 \uc758\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uac83”\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n
\ubbf8\ud2b8\ub77c\ub2c8\ub294 \uc790\uae08 \uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub85c \ucd5c\ub300 20\ub144, \ubb34\ud5c8\uac00 \uc790\uae08 \uc1a1\uae08 \ud610\uc758\ub85c \ucd5c\ub300 5\ub144\uc758 \uc9d5\uc5ed\ud615\uc744 \ubd80\uacfc\ubc1b\uc744 \uc218 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uc870\uc9c1\ubc94\uc8c4 \ub9c8\uc57d\ub2e8\uc18d \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(OCDETF) \uc870\uc0ac \ud65c\ub3d9\uc758 \uc77c\ud658\uc73c\ub85c, \uac80\ucc30\uc740 \ucd08\uad6d\uc801 \ubc94\uc8c4 \uc870\uc9c1\uc758 \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc640\ud574\ud558\uae30 \uc704\ud55c \uc9c0\uc18d\uc801\uc778 \uc218\uc0ac\ub97c \uc9c4\ud589\ud560 \ubc29\uce68\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\ucd08\uad6d\uc801 \ubc94\uc8c4 \uc870\uc9c1\uc774 \uc790\uae08 \uc138\ud0c1\uc744 \uc740\ud3d0\ud558\ub294 \ubc29\uc2dd\uc774 \uc810\uc810 \uc815\uad50\ud574\uc9c0\uace0 \uc788\uc74c. \ud2b9\ud788, \uc704\uc7a5\uc6a9 \ud398\uc774\ud37c \ucef4\ud37c\ub2c8\ub97c \ud65c\uc6a9\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \uc0ac\ub840\uac00 \uc99d\uac00\ud558\ub294 \uac00\uc6b4\ub370, \ub2f9\uad6d\uc758 \uac10\uc2dc \ubc0f \ubc95 \uc9d1\ud589 \uac15\ud654\uac00 \ub354\uc6b1 \uc694\uad6c\ub428. \ub610, \uae08\uc735 \uae30\uad00\uc758 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c \uac15\ud654\uc640 \uad00\ub828 \ubc95\uaddc \uc900\uc218 \uc5ec\ubd80\ub97c \ucca0\uc800\ud788 \uc810\uac80\ud560 \ud544\uc694\uc131\uc774 \uac15\uc870\ub418\uace0 \uc788\uc74c.<\/p>\n(1\ub2ec\ub7ec=1443\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ud398\uc774\ud37c \ucef4\ud37c\ub2c8 \ud65c\uc6a9\ud574 \ubd88\ubc95\uc790\uae08 \uc138\ud0c1 | \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154 \ub4f1 \ucd08\uad6d\uc801 \ub9c8\uc57d \ubc94\uc8c4 \uc870\uc9c1\uacfc \uc5f0\uacc4 | \uc790\uae08\uc138\ud0c1+\ubb34\ud5c8\uac00 \uc1a1\uae08\uc73c\ub85c \ucd5c\ub300 25\ub144 \uc9d5\uc5ed\ud615 \uc120\uace0 \uac00\ub2a5 <\uac1c\uc694> \ubbf8\uad6d \ube0c\ub8e8\ud074\ub9b0 \uc5f0\ubc29 \ubc95\uc6d0\uc740 \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub9c8\uc774\uc560\ubbf8 \uac70\uc8fc\uc790\uc774\uc790 \ud504\ub791\uc2a4 \ubc0f \ucf5c\ub86c\ube44\uc544 \uad6d\uc801\uc744 \uac00\uc9c4 \uc54c\ub7ad \ube44\ube14\ub9ac\uc624\uc704\uce20 \ubbf8\ud2b8\ub77c\ub2c8(Alain Bibliowicz Mitrani)\uac00 \uc790\uae08 \uc138\ud0c1 \uacf5\ubaa8 \ubc0f \ubb34\ud5c8\uac00 \uc790\uae08 \uc1a1\uae08 \uc0ac\uc5c5 \uc6b4\uc601 \ud610\uc758\ub85c \uae30\uc18c\ub410\ub2e4\uace0 \ubc1c\ud45c\ud568. \ubbf8\ud2b8\ub77c\ub2c8\ub294 […]<\/p>\n","protected":false},"author":24,"featured_media":7545,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1],"tags":[719,232,36,233,2855],"class_list":{"0":"post-16081","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"tag-aml","11":"tag-232","12":"tag-36","13":"tag-233","14":"tag-2855"},"yoast_head":"\n
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