{"id":25398,"date":"2025-05-02T04:21:17","date_gmt":"2025-05-01T19:21:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25398"},"modified":"2025-05-09T13:42:17","modified_gmt":"2025-05-09T04:42:17","slug":"%eb%91%90%eb%b0%94%ec%9d%b4-%ea%b3%a8%eb%93%a0-%eb%b9%84%ec%9e%90%eb%a1%9c-%ec%9e%ac%ec%82%b0-3%ec%96%b5%eb%8b%ac%eb%9f%ac-%ec%88%a8%ea%b2%a8-%eb%b0%a9%ea%b8%80%eb%9d%bc%eb%8d%b0%ec%8b%9c-vip-7","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25398","title":{"rendered":"\ub450\ubc14\uc774 &#8216;\uace8\ub4e0 \ube44\uc790&#8217;\ub85c \uc7ac\uc0b0 3\uc5b5\ub2ec\ub7ec \uc228\uaca8&#8230; \ubc29\uae00\ub77c\ub370\uc2dc VIP 70\uba85 \uc218\uc0ac\ub9dd\uc5d0"},"content":{"rendered":"<h3>| \ud574\uc678\uc740\ud589\uc11c \uc790\uae08\uc138\ud0c1 \ud6c4 \ub450\ubc14\uc774 \ubd80\ub3d9\uc0b0\uc73c\ub85c \uc804\ud658<br \/>\n| \ubd88\ubc95\uc790\uae08\uc740 \uc228\uae30\uace0 \uccb4\ub958\uad8c\ub3c4 \uc5bb\uace0&#8230; \uace8\ub4e0\ube44\uc790 \uc545\uc6a9 \uc2e4\ud0dc \ub4dc\ub7ec\ub098<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubc29\uae00\ub77c\ub370\uc2dc \ubd80\ud328\ubc29\uc9c0\uc704\uc6d0\ud68c(ACC)\uac00 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc2a4\uc704\uc2a4 \uc740\ud589 \ub4f1 \ud574\uc678 \uae08\uc735\uae30\uad00\uc744 \ud1b5\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud6c4 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \ub450\ubc14\uc774\uc5d0\uc11c \uace8\ub4e0 \ube44\uc790\ub97c \ucde8\ub4dd\ud558\uace0 \ubd80\ub3d9\uc0b0\uc744 \uc5bb\uc740 \ud610\uc758\ub85c \ucd5c\uc18c 70\uba85\uc758 \ubc29\uae00\ub77c\ub370\uc2dc\uc778\uc744 \ud2b9\uc815\ud588\ub2e4\uace0 \ubc29\uae00\ub77c \ud2b8\ub9ac\ubdf4(Bangla Tribune) \ub4f1 \ud604\uc9c0\uc5b8\ub860\uc774 <a href=\"https:\/\/www.banglatribune.com\/others\/895455\/%E0%A6%A6%E0%A7%81%E0%A6%AC%E0%A6%BE%E0%A6%87%E0%A7%9F%E0%A7%87-%E0%A6%B8%E0%A6%AE%E0%A7%8D%E0%A6%AA%E0%A6%A6-%E0%A6%97%E0%A7%9C%E0%A6%BE-%E0%A7%AD%E0%A7%A6-%E0%A6%AD%E0%A6%BF%E0%A6%86%E0%A6%87%E0%A6%AA%E0%A6%BF-%E0%A6%9A%E0%A6%BF%E0%A6%B9%E0%A7%8D%E0%A6%A8%E0%A6%BF%E0%A6%A4-%E0%A6%8F%E0%A6%A8%E0%A6%AC%E0%A6%BF%E0%A6%86%E0%A6%B0%E0%A7%87%E0%A6%B0-%E0%A6%95%E0%A6%BE%E0%A6%9B%E0%A7%87\">\ubcf4\ub3c4<\/a>\ud568. \uc774\ub4e4 \uc911\uc5d0\ub294 \uc815\uce58\uc778, \uc804\uc9c1 \uacf5\ubb34\uc6d0, \uc720\ub825 \uc0ac\uc5c5\uac00 \ub4f1 \uc774\ub978\ubc14 &#8216;VIP&#8217; \uc778\uc0ac\ub4e4\uc774 \ub2e4\uc218 \ud3ec\ud568\ub3fc \uc788\uc74c. \uc774\ubc88 \uc870\uc0ac\ub294 2023\ub144\ubd80\ud130 \uc2dc\uc791\ub41c \uad11\ubc94\uc704 \uc790\uc0b0 \ud574\uc678 \uc720\ucd9c \uc870\uc0ac \ubc0f \ub300\ubc95\uc6d0 \uba85\ub839\uc5d0 \ub530\ub978 \uc870\uce58\ub85c, \uad00\ub828 \uc778\ubb3c\ub4e4\uc774 \ubcf4\uc720\ud55c 972\uac74\uc758 \ub450\ubc14\uc774 \ubd80\ub3d9\uc0b0 \uac00\uce58\ub294 \uc57d 3\uc5b51500\ub9cc\ub2ec\ub7ec(\uc57d 4512\uc5b5\uc6d0)\uc5d0 \uc774\ub974\ub294 \uac83\uc73c\ub85c \ud30c\uc545\ub428. ACC\ub294 \uc678\ud658 \uc720\ucd9c\uacfc \uc790\uae08\uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uac15\ub3c4 \ub192\uc740 \uc218\uc0ac\ub97c \uc9c4\ud589 \uc911\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nACC\ub294 \uc9c0\ub09c 16\uc77c, \ubc29\uae00\ub77c\ub370\uc2dc \uad6d\uc138\uccad(NBR)\uc5d0 \uacf5\uc2dd \uacf5\ubb38\uc744 \ubcf4\ub0b4, \ub450\ubc14\uc774 \ub0b4 \ubd80\ub3d9\uc0b0 \ucde8\ub4dd\uc790 \uc911 \ud2b9\uc815\ub41c 70\uba85 VIP\uc758 \uc138\uae08 \uae30\ub85d\uc744 \uc694\uccad\ud568. \uc774\ub4e4\uc740 \uc2a4\uc704\uc2a4 \ubc0f \uae30\ud0c0 \ud574\uc678 \uae08\uc735\uae30\uad00\uc744 \ud1b5\ud574 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a8 \ud6c4, \ub450\ubc14\uc774\uc758 \uace8\ub4e0 \ube44\uc790 \uc81c\ub3c4\ub97c \ud65c\uc6a9\ud574 \ub300\uaddc\ubaa8 \uc790\uc0b0\uc744 \ucde8\ub4dd\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ub450\ubc14\uc774\uc5d0\uc11c\ub294 200\ub9cc\ub514\ub974\ud568(\uc57d 7\uc5b58000\ub9cc\uc6d0) \uc774\uc0c1\uc758 \uc740\ud589 \uc608\uce58\uae08 \ub610\ub294 \ubd80\ub3d9\uc0b0 \ud22c\uc790\ub97c \ub123\uc740 \uc678\uad6d\uc778\uc5d0\uac8c &#8216;\uace8\ub4e0 \ube44\uc790&#8217;\ub97c \ubc1c\uae09\ud574 \ud574\uc678 \uc790\ubcf8\uc744 \uc720\uce58\ud558\uace0 \uc788\uc74c. \uc989, \uc774\ub97c \ud1b5\ud574 \ubc29\uae00\ub77c\ub370\uc2dc \ubd80\uc720\uce35\ub4e4\uc774 \uc790\uae08\uc138\ud0c1\ub41c \ub3c8\uc744 \ud569\ubc95\uc801\uc73c\ub85c \ubcf4\uad00\ud558\uace0 \uccb4\ub958\uad8c\uae4c\uc9c0 \ud655\ubcf4\ud55c \uc148\uc784.<\/p>\n<p>\uc870\uc0ac \ub300\uc0c1\uc790\ub4e4\uc740 \ucd1d 70\uba85\uc73c\ub85c, \uc77c\ubd80 \uc5b8\ub860\uc744 \ud1b5\ud574 \uba85\ub2e8\uc774 \uacf5\uac1c\ub428. \uc815\uce58\uc778, \uc804\ud604\uc9c1 \uace0\uc704 \uacf5\uc9c1\uc790, \ud574\uc678 \uac70\uc8fc \ud22c\uc790\uc790, \uc7ac\uacc4 \uc778\uc0ac \ub4f1\uc774 \ud3ec\ud568\ub3fc \uc788\uace0, \uc774\ub4e4 \uc911 \uc0c1\ub2f9\uc218\ub294 \uc774\uc804 \uc544\uc640\ubbf8 \uc5f0\ub9f9 \uc815\ubd80\uc640 \uac00\uae4c\uc6b4 \uc778\ubb3c\uc784. \uc804 \ubc29\uae00\ub77c\ub370\uc2dc \ud1a0\uc9c0\ubd80 \uc7a5\uad00 \uc0ac\uc774\ud478\uc790\ub9cc \ucd08\uc6b0\ub450\ub9ac(Saifuzzaman Chowdhury), \uc804 \ubc29\uae00\ub77c\ub370\uc2dc \ubcf4\uac74\ubcf5\uc9c0\ubd80 \uc7a5\uad00 \uc0ac\uc774\ub4dc \ub8e8\ud6cc \ud558\ud06c(Syed Ruhul Haque), \ud30c\ub4dc\ub9c8 \uc740\ud589(Padma Bank) \uc804 \ud68c\uc7a5 \ucc28\uc6b0\ub450\ub9ac \ub098\ud53c\uc988 \uc0ac\ub77c\ud31f(Chowdhury Nafeez Sarafat) \ub4f1\ub3c4 \uc870\uc0ac \ub300\uc0c1\uc5d0 \uc774\ub984\uc774 \uc62c\ub77c\uc654\uc74c. ACC\ub294 \uc774 \uba85\ub2e8\uc744 \uc790\uad6d \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(BFIU)\uacfc \uacf5\ub3d9 \uc791\uc5c5\uc744 \ud1b5\ud574 \ud655\ubcf4\ud588\uace0, \ud604\uc7ac \uc790\uc0b0 \ud615\uc131\uacfc\uc815, \uc1a1\uae08 \uacbd\ub85c, \uc138\uae08 \ub0a9\ubd80 \uc774\ub825 \ub4f1\uc744 \uc9d1\uc911 \uc870\uc0ac \uc911\uc784.<\/p>\n<p>\uc774\ubc88 \uc870\uc0ac\ub294 \ubbf8\uad6d \uc2f1\ud06c\ud0f1\ud06c C4ADS\uc640 \uc720\ub7fd\uc758 EU \ud0dd\uc2a4 \uc635\uc800\ubc84\ud1a0\ub9ac\uc5d0\uc11c 2020\ub144 \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\ub97c \uae30\ubc18\uc73c\ub85c \uc9c4\ud589\ub410\uc74c. \uc774\ub294 459\uba85\uc758 \ubc29\uae00\ub77c\ub370\uc2dc \uad6d\uc801\uc790\uac00 \ub450\ubc14\uc774\uc5d0\uc11c 972\uac74\uc758 \ubd80\ub3d9\uc0b0\uc744 \uc18c\uc720 \uc911\uc774\ub77c\ub294 \ub0b4\uc6a9\uc758 \ubcf4\uace0\uc11c\ub85c, ACC\ub294 \uc774\ub97c \uadfc\uac70\ub85c 2023\ub144\ubd80\ud130 \uc678\uad50\ubd80\uc640 \ud611\ub825\ud574 \uad00\ub828 \uc815\ubcf4\ub97c \uc218\uc9d1\ud574 \uc654\uc74c. 2024\ub144 1\uc6d4 \ubc29\uae00\ub77c\ub370\uc2dc \ub300\ubc95\uc6d0\uc758 \uc218\uc0ac \uba85\ub839\uc5d0 \ub530\ub77c \uc870\uc0ac\uc5d0 \ubcf8\uaca9 \ucc29\uc218\ud568.<\/p>\n<p>\uc870\uc0ac\ud300\uc740 \ud604\uc7ac \ubc29\uae00\ub77c\ub370\uc2dc \uad6d\uc138\uccad(NBR)\ub85c\ubd80\ud130 \ubc1b\uc740 \uc138\uae08 \uad00\ub828 \uc790\ub8cc\uc640 \uba85\ub2e8\uc758 \uc790\uc0b0 \uc815\ubcf4\ub97c \uad50\ucc28 \ubd84\uc11d\ud558\uace0 \uc788\uc74c. ACC\ub294 \ub610\ud55c \ub450\ubc14\uc774 \uace8\ub4e0 \ube44\uc790 \ucde8\ub4dd \uc870\uac74 \uc911 \uc790\uc0b0 \ud22c\uc790 \uc694\uac74\uc774 \uc5b4\ub5bb\uac8c \ucda9\uc871\ub410\ub294\uc9c0\ub97c \ud30c\uc545\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc790\uae08\uc774 \ud569\ubc95\uc801 \uc678\ud654 \uc1a1\uae08\uc774\uc5c8\ub294\uc9c0, \ud639\uc740 \ubd88\ubc95 \uc1a1\uae08 \ubc29\uc2dd\uc778 &#8216;\ud6cc\ub514(Hundi)&#8217;\ub97c \ud1b5\ud55c \uac83\uc774\uc5c8\ub294\uc9c0\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \ucd94\uc801\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\ubc29\uae00\ub77c\ub370\uc2dc \uc815\ubd80\ub294 \uc774\ub7ec\ud55c \uc790\uae08 \uc720\ucd9c\uc744 \ub9c9\uae30 \uc704\ud574 \ud2b9\ubcc4\ubc95 \uc81c\uc815\uc744 \uac80\ud1a0 \uc911\uc774\uba70, \ubc29\uae00\ub77c\ub370\uc2dc \uad6d\uc138\uccad(NBR) \uc5ed\uc2dc \uad6d\uc81c \uc870\uc138 \uc804\ubb38\uac00\ub97c \ucc44\uc6a9\ud574 \ubd84\uc11d\ub825 \uac15\ud654\ub97c \uaf80\ud558\uace0 \uc788\uc74c. ACC \uce21\uc740 \ud5a5\ud6c4 \uc704\ubc95 \ud589\uc704\uac00 \uba85\ud655\ud788 \ub4dc\ub7ec\ub0a0 \uacbd\uc6b0 \ud574\ub2f9 \uc778\ubb3c\ub4e4\uc5d0 \ub300\ud574 \ud615\uc0ac \uace0\ubc1c \ub4f1 \ubc95\uc801 \uc870\uce58\ub97c \ucde8\ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uace0\uc704\uce35 \uc778\uc0ac\ub4e4\uc774 \uc678\uad6d\uc73c\ub85c \uc790\uae08\uc744 \uc774\uc804\ud574 \ube44\uc790\uc640 \ubd80\ub3d9\uc0b0\uc744 \ud655\ubcf4\ud55c \ud589\uc704\ub294 \ub2e8\uc21c\ud55c \uc138\uae08 \ud0c8\ub8e8\ub97c \ub118\uc5b4, \uad6d\uac00\uc801 \ucc28\uc6d0\uc758 \uc678\ud658 \uc720\ucd9c\uc744 \uc57c\uae30\ud558\ub294 \uad6c\uc870\uc801 \ubb38\uc81c\uc784. ACC\uc758 \uc870\uc0ac\uac00 \ubc95\uc801 \uc870\uce58\ub85c \uc774\uc5b4\uc9c8 \uacbd\uc6b0, \ud5a5\ud6c4 \uc720\uc0ac \ud589\uc704\uc5d0 \ub300\ud55c \uc5b5\uc81c\ub825 \ud655\ubcf4\uac00 \uac00\ub2a5\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p>(1\ub2ec\ub7ec=1432\uc6d0, 1\ub514\ub974\ud568=390\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud574\uc678\uc740\ud589\uc11c \uc790\uae08\uc138\ud0c1 \ud6c4 \ub450\ubc14\uc774 \ubd80\ub3d9\uc0b0\uc73c\ub85c \uc804\ud658 | \ubd88\ubc95\uc790\uae08\uc740 \uc228\uae30\uace0 \uccb4\ub958\uad8c\ub3c4 \uc5bb\uace0&#8230; \uace8\ub4e0\ube44\uc790 \uc545\uc6a9 \uc2e4\ud0dc \ub4dc\ub7ec\ub098 &lt;\uac1c\uc694&gt; \ubc29\uae00\ub77c\ub370\uc2dc \ubd80\ud328\ubc29\uc9c0\uc704\uc6d0\ud68c(ACC)\uac00 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc2a4\uc704\uc2a4 \uc740\ud589 \ub4f1 \ud574\uc678 \uae08\uc735\uae30\uad00\uc744 \ud1b5\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud6c4 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \ub450\ubc14\uc774\uc5d0\uc11c \uace8\ub4e0 \ube44\uc790\ub97c \ucde8\ub4dd\ud558\uace0 \ubd80\ub3d9\uc0b0\uc744 \uc5bb\uc740 \ud610\uc758\ub85c \ucd5c\uc18c 70\uba85\uc758 \ubc29\uae00\ub77c\ub370\uc2dc\uc778\uc744 \ud2b9\uc815\ud588\ub2e4\uace0 \ubc29\uae00\ub77c \ud2b8\ub9ac\ubdf4(Bangla Tribune) \ub4f1 \ud604\uc9c0\uc5b8\ub860\uc774 \ubcf4\ub3c4\ud568. \uc774\ub4e4 \uc911\uc5d0\ub294 \uc815\uce58\uc778, \uc804\uc9c1 \uacf5\ubb34\uc6d0, \uc720\ub825 \uc0ac\uc5c5\uac00 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":649,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,619],"tags":[719,1092,201,200,332],"class_list":{"0":"post-25398","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-africa","10":"tag-aml","11":"tag-ctf","12":"tag-uae","13":"tag-200","14":"tag-332"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub450\ubc14\uc774 &#039;\uace8\ub4e0 \ube44\uc790&#039;\ub85c \uc7ac\uc0b0 3\uc5b5\ub2ec\ub7ec \uc228\uaca8... \ubc29\uae00\ub77c\ub370\uc2dc VIP 70\uba85 \uc218\uc0ac\ub9dd\uc5d0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubc29\uae00\ub77c\ub370\uc2dc \ubd80\ud328\ubc29\uc9c0\uc704\uc6d0\ud68c(ACC)\uac00 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc2a4\uc704\uc2a4 \uc740\ud589 \ub4f1 \ud574\uc678 \uae08\uc735\uae30\uad00\uc744 \ud1b5\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud6c4 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \ub450\ubc14\uc774\uc5d0\uc11c \uace8\ub4e0 \ube44\uc790\ub97c \ucde8\ub4dd\ud558\uace0 \ubd80\ub3d9\uc0b0\uc744 \uc5bb\uc740 \ud610\uc758\ub85c \ucd5c\uc18c 70\uba85\uc758 \ubc29\uae00\ub77c\ub370\uc2dc\uc778\uc744 \ud2b9\uc815\ud588\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=25398\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub450\ubc14\uc774 &#039;\uace8\ub4e0 \ube44\uc790&#039;\ub85c \uc7ac\uc0b0 3\uc5b5\ub2ec\ub7ec \uc228\uaca8... \ubc29\uae00\ub77c\ub370\uc2dc VIP 70\uba85 \uc218\uc0ac\ub9dd\uc5d0 SanctionLab\" 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