<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uce90\ub098\ub2e4 \uc815\ubd80\ub294 3\uc77c, ‘\uad6d\uacbd \uac15\ud654 \ubc95\uc548’\uc744 \uacf5\uac1c\ud574 \uc790\uae08\uc138\ud0c1\uacfc \ucd08\uad6d\uacbd \ubc94\uc8c4\uc5d0 \ub300\ud55c \ub300\uc751 \uc218\uc704\ub97c \ub300\ud3ed \uac15\ud654\ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774 \ubc95\uc548\uc740 \ud604\uc7ac \uc785\ubc95 \uc608\uace0 \uc0c1\ud0dc\uc5d0 \uc788\uace0, \ud5a5\ud6c4 \uc5ec\uc57c \ud569\uc758\ub97c \uac70\uccd0 \ud1b5\uacfc\uc2dc\ud0a8\ub2e4\ub294 \uacc4\ud68d\uc784.<\/p>\n\uba3c\uc800 \uc790\uae08\uc138\ud0c1 \ub300\uc751 \uac15\ud654\ub97c \uc704\ud574 1\ub9cc \uce90\ub098\ub2e4 \ub2ec\ub7ec(\uc57d 1000\ub9cc\uc6d0)\ub97c \ucd08\uacfc\ud558\ub294 \ud604\uae08 \uc9c0\ubd88, \uae30\ubd80, \uc608\uce58\ub97c \uae08\uc9c0\ud558\ub294 \uaddc\uc815\uc744 \ub3c4\uc785\ud568. \uc774\uc5d0 \ub530\ub77c \uac1c\uc778\uc774\ub098 \ub2e8\uccb4\uac00 \uace0\uc561\uc758 \ud604\uae08\uc744 \uc9c0\ubd88\ud558\uac70\ub098 \uae30\ubd80, \uc608\uce58\ud558\ub294 \ud589\uc704\uac00 \ubd88\ubc95\uc774 \ub428. \uc815\ubd80\ub294 \uc774\ub7ec\ud55c \ub300\uaddc\ubaa8 \ud604\uae08 \uac70\ub798\uac00 \uac00\uc7a5 \uc77c\ubc18\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \uc9c0\uc801\ud568.<\/p>\n
\uc774\uc5d0 ‘\uc81c3\uc790 \ud604\uae08 \uc608\uce58’, \uc989 \ud0c0\uc778 \uba85\uc758\ub85c 1\ub9cc\ub2ec\ub7ec \uc774\uc0c1\uc758 \ud604\uae08\uc744 \uacc4\uc88c\uc5d0 \uc608\uce58\ud558\ub294 \uac83\ub3c4 \uc5ed\uc2dc \uae08\uc9c0 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub428. \uc774\ub294 \uc2e4\uc81c \uc790\uae08 \uc18c\uc720\uc790\uc640 \uac70\ub798 \ub2f9\uc0ac\uc790\uc758 \ubd84\ub9ac\ub97c \uc774\uc6a9\ud55c \uc6b0\ud68c\uc801 \uc790\uae08\uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\ub824\ub294 \ubaa9\uc801\uc784.<\/p>\n
\uc9c0\uae08\uae4c\uc9c0\ub294 \uc77c\ubd80 \uae08\uc735\uae30\uad00\uc5d0 \uad6d\ud55c\ub410\ub358 \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798 \ubc0f \ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC) \ub4f1\ub85d \uc758\ubb34\uac00 \ub354 \ub9ce\uc740 \uc5c5\uc885\uc73c\ub85c \ud655\ub300\ub420 \uc218 \uc788\uc74c. \uc815\ubd80\ub294 \uc544\uc9c1 \uad6c\uccb4\uc801\uc778 \uc5c5\uc885 \ub9ac\uc2a4\ud2b8\ub97c \ubc95\uc548\uc5d0 \uba85\uc2dc\ud558\uc9c4 \uc54a\uc558\uc9c0\ub9cc, \ubc95\ub960\u00b7\ud68c\uacc4 \uc0ac\ubb34\uc18c, \uace0\uac00 \uc0c1\ud488 \ucde8\uae09 \uc5c5\uc885\uc774 \uc0c8\ub85c \ud3ec\ud568\ub420 \uac83\uc73c\ub85c \ucd94\uc815\ub418\uace0 \uc788\uc74c.<\/p>\n
\uc544\uc6b8\ub7ec \uc790\uae08\uc138\ud0c1 \uc704\ubc18 \ud589\uc704\uc5d0 \ub300\ud55c \ubbfc\uc0ac \ubc0f \ud615\uc0ac \ucc98\ubc8c \uc218\uc704\ub97c \ub300\ud3ed \uc0c1\ud5a5\ud574, \uc704\ubc18\uc790\uc5d0 \ub300\ud574\uc11c\ub294 FINTRAC\uacfc\uc758 ‘\uc900\uc218 \ud611\uc57d(compliance agreement)’ \uccb4\uacb0\uc744 \uc758\ubb34\ud654\ud568. \uc900\uc218 \ud611\uc57d\uc774\ub780 \uc790\uae08\uc138\ud0c1\ubc95 \uc704\ubc18\uc790\uac00 \ud5a5\ud6c4 \ub3d9\uc77c\ud55c \uc704\ubc18\uc744 \ubc18\ubcf5\ud558\uc9c0 \uc54a\uaca0\ub2e4\ub294 \uacf5\uc2dd \ubb38\uc11c\ub97c \ub0a8\uaca8 \ubcf4\uace0 \uc758\ubb34, \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120, \uc9c0\uc18d\uc801 \uac10\uc2dc \uccb4\uacc4 \uad6c\ucd95\uc744 \uc57d\uc18d\ud558\ub294 \uac83\uc784.<\/p>\n
\ub610 \uc774\ub7ec\ud55c \uac1c\uc778\uc815\ubcf4\ubcf4\ud638\ubc95\uc744 \uc815\ube44\ud574 \uacf5\uacf5-\ubbfc\uac04 \uac04 \uc815\ubcf4 \uacf5\uc720 \uc870\ud56d\uc744 \uba85\ud655\ud788 \ud560 \uc608\uc815\uc784. \uc774\ub97c \ud1b5\ud574 \uae08\uc735\uae30\uad00\uacfc \uc218\uc0ac\ub2f9\uad6d \uac04 \uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798 \uc815\ubcf4\uac00 \ubcf4\ub2e4 \uc6d0\ud65c\ud788 \uc624\uac08 \uc218 \uc788\ub294 \ud658\uacbd\uc744 \uc870\uc131\ud568. \ub354\ubd88\uc5b4, FINTRAC \uad6d\uc7a5\uc774 \uce90\ub098\ub2e4 \uae08\uc735\uac10\ub3c5\uc704\uc6d0\ud68c(FISC)\uc758 \uc815\uc2dd \uc704\uc6d0\uc73c\ub85c \ud3b8\uc785\ub418\uace0, \ud0c0 \uae08\uc735\uac10\ub3c5\uae30\uad00\ub4e4\uacfc \uacf5\uc2dd\uc801\uc73c\ub85c \uc815\ubcf4\ub97c \uad50\ud658\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud568.<\/p>\n
\ud55c\ud3b8, \ud574\ub2f9 \ubc95\uc548\uc5d0\ub294 \uad6d\uacbd \ubcf4\uc548 \uc804\ubc18\uc744 \uc544\uc6b0\ub974\ub294 \ub2e4\ub978 \uc870\ud56d\ub4e4\ub3c4 \ud3ec\ud568\ub3fc \uc788\uc74c. \uc608\ub97c \ub4e4\uc5b4, \ud574\uc591\ubc95(Oceans Act) \uac1c\uc815\uc744 \ud1b5\ud574 \uce90\ub098\ub2e4 \ud574\uc548\uacbd\ube44\ub300\uc758 \uc548\ubcf4 \ud65c\ub3d9 \uad8c\ud55c\uc744 \ud655\ub300\ud558\uace0, \uce90\ub098\ub2e4 \uc6b0\ud3b8\uacf5\uc0ac\ubc95(Canada Post Corporation Act)\uc744 \uac1c\uc815\ud574 \uc218\uc0ac\uae30\uad00\uc774 \uc6b0\ud3b8\ubb3c \uc218\uc0c9\uc744 \ubcf4\ub2e4 \uc6a9\uc774\ud558\uac8c \uc218\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud568. \ub610, \uc804\uc790\ud1b5\uc2e0\uc0ac\uc5c5\uc790\uc5d0\uac8c \uc815\ubcf4 \uac10\uccad \ubc0f \uc811\uadfc \ud611\uc870 \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub294 ‘\ud569\ubc95\uc801 \uc815\ubcf4 \uc811\uadfc \uc9c0\uc6d0\ubc95(SAAIA)’ \ub3c4\uc785\ub3c4 \ud3ec\ud568\ub428.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 ‘\uad6d\uacbd \uac15\ud654 \ubc95\uc548’\uc740 \uae08\uc735\u00b7\uc774\ubbfc\u00b7\uc218\uc0ac \uc804 \ubd84\uc57c\uc5d0 \uac78\uce5c \uc804\ubc29\uc704\uc801 \uaddc\uc81c \uac15\ud654 \uc870\uce58\ub85c, \ucd5c\uadfc \uae09\uc99d\ud558\ub294 \ubd88\ubc95 \uc57d\ubb3c \uc720\uc785\uacfc \uc790\uae08\uc138\ud0c1, \ucd08\uad6d\uacbd \ubc94\uc8c4\uc5d0 \ub300\ud55c \uce90\ub098\ub2e4 \uc815\ubd80\uc758 \uc704\uae30\uc758\uc2dd\uc744 \ubc18\uc601\ud568. \ud2b9\ud788 \ub300\ud615 \ud604\uae08\uac70\ub798\uc640 \uc81c3\uc790 \uba85\uc758 \uc608\uce58\ub97c \uc815\uc870\uc900\ud55c \uc810\uc740 \uc790\uae08 \ud750\ub984\uc758 \ud22c\uba85\uc131\uc744 \ub192\uc774\uace0 \ubc94\uc8c4\uc790\uae08 \ucc28\ub2e8\uc5d0 \uc9c1\uc811\uc801\uc778 \ud6a8\uacfc\ub97c \ub0bc \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uae30\ub300\ub428. \ub2e4\ub9cc \uad11\ubc94\uc704\ud55c \uc815\ubcf4\uacf5\uc720\uc640 \ud1b5\uc81c \uad8c\ud55c \uac15\ud654\ub294 \uc2dc\ubbfc \uc790\uc720\uc640 \ud504\ub77c\uc774\ubc84\uc2dc \uce68\ud574 \ub17c\ub780\uc744 \uc57c\uae30\ud560 \uc5ec\uc9c0\ub3c4 \uc788\uc5b4 \ud5a5\ud6c4 \uc785\ubc95\uacfc\uc815\uc5d0\uc11c\uc758 \uade0\ud615\uc810\uc774 \uc8fc\uc694 \uc7c1\uc810\uc774 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n(1\uce90\ub098\ub2e4\ub2ec\ub7ec=1000\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uace0\uc561 \ud604\uae08 \uac70\ub798\u00b7\uc81c3\uc790 \uc608\uce58 \uae08\uc9c0… \ucd08\uad6d\uac00 \ubc94\uc8c4 \ucc28\ub2e8 <\uac1c\uc694> \uce90\ub098\ub2e4 \uc815\ubd80\uac00 3\uc77c(\ud604\uc9c0\uc2dc\uac01), 1\ub9cc \uce90\ub098\ub2e4 \ub2ec\ub7ec(\uc57d 1000\ub9cc\uc6d0) \uc774\uc0c1 \ud604\uae08 \uac70\ub798\ub97c \uae08\uc9c0\ud558\ub294 \ub0b4\uc6a9\uc744 \ud3ec\ud568\ud55c ‘\uad6d\uacbd \uac15\ud654 \ubc95\uc548(Strong Borders Act)’\uc744 \ubc1c\ud45c\ud568. \ud574\ub2f9 \ubc95\uc548\uc740 \uc790\uae08\uc138\ud0c1, \ubd88\ubc95 \ud39c\ud0c0\ub2d0 \uc720\uc785, \ucd08\uad6d\uacbd \uc870\uc9c1\ubc94\uc8c4 \ub4f1 \ubcf5\ud569\uc801 \uc548\ubcf4 \uc704\ud611\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uac83\uc73c\ub85c, \uce90\ub098\ub2e4\uc758 \uae08\uc735 \ubc0f \uc774\ubbfc \uc2dc\uc2a4\ud15c \uc804\ubc18\uc5d0 \uac78\uccd0 \uac15\ub3c4 \ub192\uc740 \uaddc\uc81c\uac00 \ub3c4\uc785\ub420 […]<\/p>\n","protected":false},"author":24,"featured_media":602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,2200,232,233,177],"class_list":{"0":"post-29011","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-aml","10":"tag-2200","11":"tag-232","12":"tag-233","13":"tag-177"},"yoast_head":"\n
\uce90\ub098\ub2e4 "1000\ub9cc\uc6d0 \ub118\ub294 \ud604\uae08 \uac70\ub798 \uae08\uc9c0" \ubc95\uc548 \ubc1c\uc758... 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