{"id":28465,"date":"2025-06-02T04:50:18","date_gmt":"2025-06-01T19:50:18","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=28465"},"modified":"2025-06-11T06:12:42","modified_gmt":"2025-06-10T21:12:42","slug":"%ec%9d%b8%ed%84%b0%ed%8f%b4-%ec%9d%b8%eb%8f%84-%ec%9a%94%ec%b2%ad%ec%9c%bc%eb%a1%9c-%ec%9e%90%ec%82%b0-%ec%b6%94%ec%a0%81-%ec%9c%84%ed%95%9c-%ec%8b%a4%eb%b2%84-%ec%88%98%eb%b0%b0%eb%a0%b9-2","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=28465","title":{"rendered":"\uc778\ud130\ud3f4, \uc778\ub3c4 \uc694\uccad\uc73c\ub85c \uc790\uc0b0 \ucd94\uc801 \uc704\ud55c &#8216;\uc2e4\ubc84 \uc218\ubc30\ub839&#8217; 2\uac74 \ubc1c\ud589"},"content":{"rendered":"<h3>| \ube44\uc790 \ube0c\ub85c\ucee4\u00b7\uac00\uc0c1\ud654\ud3d0 \uc0ac\uae30\uafbc \ud574\uc678 \uc790\uc0b0 \ucd94\uc801<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc778\ud130\ud3f4\uc774 \uc9c0\ub09c 23\uc77c\uacfc 26\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc778\ub3c4 \uc694\uccad\uc5d0 \ub530\ub77c &#8216;\uc2e4\ubc84 \uc218\ubc30\ub839(Silver Notice)&#8217; \ub450 \uac74\uc744 \uc5f0\uc774\uc5b4 \ubc1c\ud589\ud588\ub2e4\uace0 \uc778\ub3c4 \uc77c\uac04\uc9c0 \uc778\ub514\uc5b8 \uc775\uc2a4\ud504\ub808\uc2a4(Indian Express)\uac00 <a href=\"https:\/\/indianexpress.com\/article\/india\/interpol-first-silver-notice-india-request-10033293\/\">\ubcf4\ub3c4<\/a>\ud568. \uc2e4\ubc84 \uc218\ubc30\ub839\uc740 \uc778\ud130\ud3f4\uc774 \ub808\ub4dc(\ub3c4\uc8fc\uc790 \uccb4\ud3ec), \ube14\ub8e8(\ucd94\uac00 \uc815\ubcf4 \uc694\uccad), \ube14\ub799(\uc2e0\uc6d0 \ubbf8\ud655\uc778 \uc2dc\uc2e0 \uc218\uc0ac), \uc610\ub85c\uc6b0(\uc2e4\uc885\uc790 \uc218\uc0ac) \ub4f1 \uae30\uc874 \uc218\ubc30\ub839\uc5d0 \uc774\uc5b4 \uc62c\ud574 \uc0c8\ub86d\uac8c \ub3c4\uc785\ud55c 10\ubc88\uc9f8 \uc218\ubc30 \uc2dc\uc2a4\ud15c\uc784. \uc778\ubb3c \uc218\uc0ac \uc911\uc2ec\uc774\uc5c8\ub358 \uae30\uc874 \uc218\ubc30\ub839\uacfc \ub2ec\ub9ac \uc0ac\uae30, \ubd80\ud328, \ub9c8\uc57d \ubc00\ub9e4, \ud658\uacbd \ubc94\uc8c4 \ub4f1 \uc2ec\uac01\ud55c \ubc94\uc8c4 \ud65c\ub3d9\uacfc \uc5f0\uad00\ub41c <strong>\uc138\ud0c1\ub41c<\/strong> <strong>\uc790\uc0b0(laundered assets)\uc758 \ucd94\uc801<\/strong>\uc744 \ubaa9\uc801\uc73c\ub85c \ud558\uace0 \uc788\uc74c. \uc774\ubc88 \uc218\ubc30\ub839\uc740 \uc778\ub3c4\uc5d0\uc11c \ube44\uc790 \uc0ac\uae30 \ubc0f \uac00\uc0c1\ud654\ud3d0 \uc0ac\uae30 \uc0ac\uac74\uc5d0 \uc5f0\ub8e8\ub41c \uc778\ubb3c\ub4e4\uc758 \ud574\uc678 \uc790\uc0b0\uc744 \ucd94\uc801\ud558\uae30 \uc704\ud574 \ubc1c\ud589\ub410\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uad6d\uc81c\ud615\uc0ac\uacbd\ucc30\uae30\uad6c \uc778\ud130\ud3f4\uc740 \uc9c0\ub09c 23\uc77c \uc778\ub3c4\uc758 \uc694\uccad\uc73c\ub85c \uc2e4\ubc84 \uc218\ubc30\ub839\uc744 \ubc1c\ud589\ud588\uc74c. \uc774\ub294 \ud504\ub791\uc2a4 \ub300\uc0ac\uad00 \uc804\uc9c1 \uc9c1\uc6d0 \uc288\ubc24 \uc1fc\ud0a8(Shubham Shokeen)\uc758 \uae00\ub85c\ubc8c \uc790\uc0b0 \ucd94\uc801\uc744 \uc704\ud55c \uac83\uc774\uc5c8\uc74c. \uc1fc\ud0a8\uc740 \ub274\ub378\ub9ac \uc8fc\uc7ac \ud504\ub791\uc2a4 \ub300\uc0ac\uad00\uc5d0\uc11c \ube44\uc790 \ubc0f \ud604\uc9c0\ubc95 \ub2f4\ub2f9\uc790\ub85c \uadfc\ubb34\ud558\uba70, 2019\ub144 9\uc6d4\ubd80\ud130 2022\ub144 5\uc6d4\uae4c\uc9c0 \ub2e4\ub978 \uacf5\ubc94\ub4e4\uacfc \ud568\uaed8 \uc185\uac90 \ube44\uc790(Schengen Visa)\ub97c \ubc1c\uae09\ud558\ub294 \ub300\uac00\ub85c \ud55c \uc0ac\ub78c\ub2f9 150\ub9cc~450\ub9cc\ub8e8\ud53c(\uc57d 2400\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \uc218\uc218\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc185\uac90 \ube44\uc790\ub294 \uc720\ub7fd\uc758 \uc185\uac90 \ud611\uc815(Schengen Agreement)\uc5d0 \uac00\uc785\ud55c \uad6d\uac00\ub4e4 \uac04\uc5d0 \uad6d\uacbd \uac80\ubb38 \uc5c6\uc774 \uc790\uc720\ub86d\uac8c \uc5ec\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud558\ub294 \ube44\uc790\uc784.<\/p>\n<p>CBI(\uc778\ub3c4 \uc911\uc559\uc218\uc0ac\uad6d)\uc5d0 \ub530\ub974\uba74, \uc1fc\ud0a8\uc740 \uc774\ub7ec\ud55c \ubd88\ubc95 \uc218\uc775\uc73c\ub85c \ub450\ubc14\uc774\uc5d0 6\uac74\uc758 \ubd80\ub3d9\uc0b0\uc744 \ucde8\ub4dd\ud588\uc73c\uba70, \uc790\uc0b0 \ucd1d\uc561\uc740 \uc57d 776\ub9cc500\ub514\ub974\ud568(\uc57d 1\uc5b52500\ub9cc\uc6d0)\uc5d0 \ub2ec\ud568. CBI\ub294 \uc774\ubbf8 \uadf8\uc758 \ud589\ubc29\uc744 \ucc3e\uae30 \uc704\ud574 &#8216;\ube14\ub8e8 \uc218\ubc30\ub839(Blue Notice, \uc778\ubb3c\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4 \uc218\uc0ac\uc694\uccad)&#8217;\uc744 \uc694\uccad\ud55c \ubc14 \uc788\uc73c\uba70, \uc774\ubc88 \uc2e4\ubc84 \uc218\ubc30\ub839 \uc694\uccad\uc744 \ud1b5\ud574 \uc790\uc0b0 \ucd94\uc801\uc5d0\ub3c4 \uc9d1\uc911\ud558\uace0\uc790 \ud558\ub294 \uac83\uc784.<\/p>\n<p>\uc774\ud6c4 CBI\ub294 \uc9c0\ub09c 26\uc77c \ub610 \ub2e4\ub978 \uc2e4\ubc84 \uc218\ubc30\ub839\uc744 \ubc1c\ud589\ud588\uc74c. \uc774\ub294 \uc778\ub3c4 \uc9d1\ud589\uad6d(Enforcement Directorate)\uc758 \uc218\ubc30 \ub300\uc0c1\uc790 \uc544\ubc0b \ub9c8\ub2e8\ub784 \ub77c\uce78\ud314(Amit Madanlal Lakhanpal)\uc744 \ub300\uc0c1\uc73c\ub85c \ud588\uc74c. \uadf8\ub294 MTC\ub77c\ub294 \uc778\uac00\ubc1b\uc9c0 \uc54a\uc740 \uac00\uc0c1\ud654\ud3d0\ub97c \ubc1c\ud589\ud574 \ud22c\uc790\uc790\ub4e4\ub85c\ubd80\ud130 \uc57d 1\uc5b51310\ub9cc\ub8e8\ud53c(\uc57d 18\uc5b52200\ub9cc\uc6d0)\ub97c \ubaa8\uae08\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uadf8\ub294 \uc7ac\ubb34\ubd80 \uacf5\uc2dd \ub300\ub9ac\uc778\uc744 \uc790\ucc98\ud574 \ud22c\uc790\uc790\ub4e4\uc744 \uc18d\uc600\uace0, \uc57d\uc18d\ud55c \ud22c\uc790 \uc218\uc775\uc744 \uc9c0\uae09\ud558\uc9c0 \uc54a\uc740 \ucc44 \uc790\uae08\uc744 \ud6a1\ub839\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8.<\/p>\n<p>\uc778\ud130\ud3f4\uc740 \ud604\uc7ac 51\uac1c \ud68c\uc6d0\uad6d\uacfc \ud568\uaed8 \uc2e4\ubc84 \uc218\ubc30\ub839 \ud30c\uc77c\ub7ff \ud504\ub85c\uc81d\ud2b8 \uc9c4\ud589\ud558\uace0 \uc788\uc73c\uba70, \uc774\ubc88 \ubc1c\ud589 \ub610\ud55c \uc774 \ud504\ub85c\uc81d\ud2b8\uc758 \uc77c\ud658\uc784. \uac01 \uad6d\uac00\ub294 \uc774 \uc2dc\ubc94 \ub2e8\uacc4\uc5d0\uc11c \ucd5c\ub300 9\uac74\uc758 \uc2e4\ubc84 \uc218\ubc30\ub839\uc744 \uc694\uccad\ud560 \uc218 \uc788\uc74c.<\/p>\n<p>CBI\ub294 \uc131\uba85\uc5d0\uc11c &#8220;\uc2e4\ubc84 \uc218\ubc30\ub839\uacfc \ube60\ub978 \uc218\ubc30\uc815\ubcf4 \ud655\uc0b0(Diffusion)\uc744 \ud1b5\ud574 \ud68c\uc6d0\uad6d\uc740 \uc0ac\uae30, \ubd80\ud328, \ub9c8\uc57d \ubc00\ub9e4, \ud658\uacbd\ubc94\uc8c4 \ub4f1 \uc911\ub300\ud55c \ubc94\uc8c4\uc640 \uc5f0\uad00\ub41c \uc790\uc0b0\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uc694\uccad\ud560 \uc218 \uc788\uace0, \uc774\ub97c \ud1b5\ud574 \ubd80\ub3d9\uc0b0, \ucc28\ub7c9, \uae08\uc735 \uacc4\uc88c, \uc0ac\uc5c5\uccb4 \ub4f1 \ub2e4\uc591\ud55c \uc720\ud615\uc758 \uc790\uc0b0\uc744 \ucd94\uc801\ud560 \uc218 \uc788\ub2e4&#8221;\uace0 \ubc1d\ud798. \ucd94\uc801\ub41c \uc790\uc0b0 \uc815\ubcf4\ub294 \uac01\uad6d\uc758 \uad6d\ub0b4\ubc95\uc5d0 \ub530\ub77c \uc790\uc0b0 \uc555\ub958, \ubab0\uc218 \ub610\ub294 \ud68c\uc218 \uc808\ucc28\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c.<\/p>\n<p>\uc778\ud130\ud3f4\uc740 \uc774 \uc678\uc5d0\ub3c4 \ucd1d 9\uac00\uc9c0 \uc0c9\uc0c1\ubcc4 \uc218\ubc30\ub839\uc744 \ubc1c\ud589\ud558\ub294\ub370, \ub808\ub4dc(\ub3c4\uc8fc\uc790 \uccb4\ud3ec), \ube14\ub8e8(\ucd94\uac00 \uc815\ubcf4 \uc694\uccad), \ube14\ub799(\uc2e0\uc6d0 \ubbf8\ud655\uc778 \uc2dc\uc2e0), \uc610\ub85c\uc6b0(\uc2e4\uc885\uc790) \ub4f1\uc774 \uc774\uc5d0 \ud3ec\ud568\ub428. \uc2e4\ubc84 \uc218\ubc30\ub839\uc740 \uc62c\ud574 \uc0c8\ub86d\uac8c \ub3c4\uc785\ub41c 10\ubc88\uc9f8 \uc0c9\uc0c1 \uc218\ubc30\ub839\uc73c\ub85c, \uc804\ud1b5\uc801\uc778 \ubc94\uc8c4\uc790 \uc218\ubc30\ub97c \ub118\uc5b4 \uc790\uc0b0\uc758 \ud750\ub984\uacfc \uc704\uce58\ub97c \ucd94\uc801\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub460.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc2e4\ubc84 \uc218\ubc30\ub839\uc758 \ub3c4\uc785\uc740 \uad6d\uc81c \ubc94\uc8c4 \uc218\uc775\uc758 \uc790\uc0b0 \ud750\ub984\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \ucd94\uc801\ud558\ub294 \ub370 \uc788\uc5b4 \uc0c8\ub85c\uc6b4 \uc804\uae30\ub97c \ub9c8\ub828\ud55c \uc870\uce58\uc784. \uae30\uc874 \uc218\ubc30 \uc2dc\uc2a4\ud15c\uc774 \uc778\ubb3c \uc911\uc2ec\uc758 \ucd94\uc801\uc5d0 \ucd08\uc810\uc744 \ub9de\ucdc4\ub2e4\uba74, \uc2e4\ubc84 \uc218\ubc30\ub839\uc740 \uc790\uc0b0 \uc911\uc2ec\uc758 \uad6d\uc81c \uacf5\uc870 \uc218\uc0ac\ub97c \uac00\ub2a5\ucf00 \ud558\uace0, \uc790\uae08\uc138\ud0c1\u00b7\ubd80\ud328\u00b7\uac00\uc0c1\ud654\ud3d0 \uc0ac\uae30 \ub4f1 \ud604\ub300 \ubc94\uc8c4 \uc591\uc0c1\uc5d0 \ub300\uc751\ud558\ub294 \uc720\uc5f0\uc131\uc744 \uc81c\uacf5\ud568.<\/p>\n<p>(1\ub8e8\ud53c=16\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ube44\uc790 \ube0c\ub85c\ucee4\u00b7\uac00\uc0c1\ud654\ud3d0 \uc0ac\uae30\uafbc \ud574\uc678 \uc790\uc0b0 \ucd94\uc801 &lt;\uac1c\uc694&gt; \uc778\ud130\ud3f4\uc774 \uc9c0\ub09c 23\uc77c\uacfc 26\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc778\ub3c4 \uc694\uccad\uc5d0 \ub530\ub77c &#8216;\uc2e4\ubc84 \uc218\ubc30\ub839(Silver Notice)&#8217; \ub450 \uac74\uc744 \uc5f0\uc774\uc5b4 \ubc1c\ud589\ud588\ub2e4\uace0 \uc778\ub3c4 \uc77c\uac04\uc9c0 \uc778\ub514\uc5b8 \uc775\uc2a4\ud504\ub808\uc2a4(Indian Express)\uac00 \ubcf4\ub3c4\ud568. \uc2e4\ubc84 \uc218\ubc30\ub839\uc740 \uc778\ud130\ud3f4\uc774 \ub808\ub4dc(\ub3c4\uc8fc\uc790 \uccb4\ud3ec), \ube14\ub8e8(\ucd94\uac00 \uc815\ubcf4 \uc694\uccad), \ube14\ub799(\uc2e0\uc6d0 \ubbf8\ud655\uc778 \uc2dc\uc2e0 \uc218\uc0ac), \uc610\ub85c\uc6b0(\uc2e4\uc885\uc790 \uc218\uc0ac) \ub4f1 \uae30\uc874 \uc218\ubc30\ub839\uc5d0 \uc774\uc5b4 \uc62c\ud574 \uc0c8\ub86d\uac8c \ub3c4\uc785\ud55c 10\ubc88\uc9f8 \uc218\ubc30 \uc2dc\uc2a4\ud15c\uc784. \uc778\ubb3c \uc218\uc0ac \uc911\uc2ec\uc774\uc5c8\ub358 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":28472,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[1545,5099,160,367,36,5068],"class_list":{"0":"post-28465","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-compliance","10":"tag-1545","11":"tag-5099","12":"tag-160","13":"tag-367","14":"tag-36","15":"tag-5068"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc778\ud130\ud3f4, \uc778\ub3c4 \uc694\uccad\uc73c\ub85c \uc790\uc0b0 \ucd94\uc801 \uc704\ud55c &#039;\uc2e4\ubc84 \uc218\ubc30\ub839&#039; 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