<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc544\uc77c\ub79c\ub4dc \uc911\ubd81\ubd80 \ub354\ub2c8\uace8(Donegal) \uc9c0\uc5ed\uc5d0 \uc704\uce58\ud55c \uc2a4\uc704\ub9ac \uba40\ub85c\uc774(Swilly Mulroy) \uc2e0\uc6a9\uc870\ud569\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc95\ub839\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589(Central Bank of Ireland)\uc73c\ub85c\ubd80\ud130 36273\uc720\ub85c(\uc57d 5819\ub9cc\uc6d0)\uc758 \uacfc\ud0dc\ub8cc\ub97c \ubd80\uacfc\ubc1b\uc558\uc74c.<\/p>\n\uc2a4\uc704\ub9ac \uba40\ub85c\uc774 \uc2e0\uc6a9\uc870\ud569\uc774 \uc704\ubc18\ud55c \ubc95\ub839\uc740 ‘2010\ub144 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ubc95’\uacfc ‘1997\ub144 \uc2e0\uc6a9\uc870\ud569\ubc95’\uc784. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc740 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc548\uc804\uc7a5\uce58 \ub9c8\ub828\uc744, \uc2e0\uc6a9\uc870\ud569\ubc95\uc740 \ub9ac\uc2a4\ud06c\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \uad00\ub9ac\ud560 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \uc2e0\uc6a9\uc870\ud569\uc5d0 \uc758\ubb34\ud654\ud558\uace0 \uc788\uc74c.<\/p>\n
\uc911\uc559\uc740\ud589 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, \uc2a4\uc704\ub9ac \uba40\ub85c\uc774 \uc2e0\uc6a9\uc870\ud569\uc740 2014\ub144\ubd80\ud130 \uc870\ud569\uc5d0 \uacc4\uc88c\uac00 \uc5c6\ub294 \uc0ac\ub78c\ub4e4\uc5d0\uac8c\uc11c \ud604\uae08\uc744 \uc218\ub839\ud558\uace0 \ub2e4\ub978 \uc740\ud589\uc73c\ub85c \uace7\ubc14\ub85c \uc804\uc790 \uc774\uccb4\ud558\ub294 \ubc29\uc2dd\uc758 \uc1a1\uae08 \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud574 \uc654\uc74c. \uc544\uc77c\ub79c\ub4dc \ub2f9\uad6d\uc758 \uaddc\uc815\uc5d0 \ub530\ub974\uba74 \uae08\uc735 \uae30\uad00\uc740 \uc1a1\uae08 \uc2dc \uc6b0\uc120 \uae30\uad00 \ub0b4 \ud574\ub2f9 \uace0\uac1d \uba85\uc758 \uacc4\uc88c\uc5d0 \ud604\uae08\uc744 \uc785\uae08\ud55c \ud6c4 \uc1a1\uae08\uc744 \uc9c4\ud589\ud574\uc57c \ud568.<\/p>\n
\uadf8\ub3d9\uc548 \uc774\uc640 \uac19\uc740 \uc1a1\uae08 \ubc29\uc2dd\uc740 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\ub2e4\ub294 \uc810\uc774 \uc5ec\ub7ec \ucc28\ub840 \uacbd\uace0\ub410\uc74c. \uadf8\ub7fc\uc5d0\ub3c4 \uc2a4\uc704\ub9ac \uba40\ub85c\uc774\ub294 \ud574\ub2f9 \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud574 \uc801\uc808\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc810\uac80\uc744 \uc2e4\uc2dc\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\uac70\uae30\uc5d0 \ub354\ud574 \uc2a4\uc704\ub9ac \uba40\ub85c\uc774 \uc774\uc0ac\ud68c\ub294 2015\ub144\ubd80\ud130 \ud574\ub2f9 \uc1a1\uae08 \uc2dc\uc2a4\ud15c\uc774 \uac00\uc9c0\uace0 \uc788\ub294 \ub9ac\uc2a4\ud06c\ub97c \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\uc74c\uc5d0\ub3c4 \uc774\ub97c \uc911\ub2e8\ud558\uc9c0 \uc54a\uace0 \uacc4\uc18d \uc9c4\ud589\ud588\uc74c. \uc774 \uc1a1\uae08 \uc2dc\uc2a4\ud15c\uc740 2021\ub144 6\uc6d4 \ub9d0\uc5d0\uc57c \uc0c8\ub85c \uad6c\uc131\ub41c \uacbd\uc601\uc9c4\uc5d0 \uc758\ud574 \uc911\ub2e8\ub418\uc5c8\uace0, \uc774\ud6c4 \uc774\uc0ac\ud68c\uc5d0 \ubcf4\uace0\ub428.<\/p>\n
\uadf8\ub7ec\ub098 \uc774\uc0ac\ud68c\ub294 \uc911\uc559\uc740\ud589\uc5d0 \ud574\ub2f9 \uad00\ud589\uc744 \uc790\uc9c4 \uc2e0\uace0\ud558\uc9c0 \uc54a\uc558\uace0, \uc774\ub294 \uacb0\uad6d 2022\ub144 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc758 \ud604\uc7a5\uac80\uc0ac\uc5d0\uc11c \ucc98\uc74c\uc73c\ub85c \uc801\ubc1c\ub428. \uc774\ud6c4 2023\ub144\uc5d0 \uc911\uc559\uc740\ud589\uc758 \uc815\uc2dd \uc870\uc0ac \uc808\ucc28\uac00 \uac1c\uc2dc\ub410\uc74c.<\/p>\n
\uc911\uc559\uc740\ud589 \uc870\uc0ac \uacb0\uacfc \uc774\uc640 \uac19\uc740 \ubc29\ubc95\uc73c\ub85c \ucd1d 2329\ud68c\uc5d0 \uac70\uccd0 875\ub9cc\uc720\ub85c(\uc57d 140\uc5b5\uc6d0)\uc5d0 \ub2ec\ud558\ub294 \uae08\uc561\uc774 \ubcf4\ub0b4\uc9c4 \uc0ac\uc2e4\uc774 \ubc1d\ud600\uc84c\uc74c. \uc774\ud6c4 \uc2a4\uc704\ub9ac \uba40\ub85c\uc774\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc95\ub839 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uace0, \uc911\uc559\uc740\ud589\uc774 \ubd80\uacfc\ud55c \uc9d5\uacc4\uc640 \uacfc\ud0dc\ub8cc\ub97c \uc218\uc6a9\ud558\uae30\ub85c \ud569\uc758\ud568.<\/p>\n
\uc6d0\ub798 \uc608\uc815\ub41c \ubd80\uacfc \uae08\uc561\uc740 51819\uc720\ub85c(\uc57d 8313\ub9cc\uc6d0)\uc600\uc74c. \uadf8\ub7ec\ub098 \uc2a4\uc704\ub9ac \uba40\ub85c\uc774\uac00 \ub2f9\uad6d\uacfc \uc870\uae30\uc5d0 \ud569\uc758\ud558\uba74\uc11c 30% \uac10\uba74 \uc870\uce58\uac00 \uc774\ubc88 \uac74\uc5d0\uc11c \uc801\uc6a9\ub418\uc5b4 \ucd5c\uc885 \ubd80\uacfc\uc561\uc740 36273\uc720\ub85c(\uc57d 5819\ub9cc\uc6d0)\ub85c \ud655\uc815\ub428. \uc774\ubc88 \uacfc\ud0dc\ub8cc \ubd80\uacfc\ub294 \uace0\ub4f1\ubc95\uc6d0\uc758 \uc2b9\uc778\uc744 \uac70\uccd0 \ud655\uc815\ub420 \uc608\uc815\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\ub840\ub294 \uae08\uc735\uae30\uad00 \ub0b4\ubd80 \uacbd\uc601\uc9c4\uc774 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\ub97c \uc778\uc9c0\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc989\uac01\uc801\uc778 \uc870\uce58\ub97c \ud558\uc9c0 \uc54a\uc558\uc744 \uacbd\uc6b0 \ubc95\uc801 \ucc45\uc784\uc744 \ud53c\ud560 \uc218 \uc5c6\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735\uae30\uad00\uc740 \ubc18\ub4dc\uc2dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc810\uac80 \uc808\ucc28\ub97c \uac70\uccd0\uc57c \ud560 \uac83\uc784.<\/p>\n(1\uc720\ub85c=1603\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131 \uc778\uc9c0\ud558\uace0\ub3c4 \ud604\uae08 \ubc1b\uc544\uc11c \ud0c0\uc778 \uacc4\uc88c\ub85c \uc1a1\uae08\ud574\uc918 <\uac1c\uc694> \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc95\ub839\uc744 \uc704\ubc18\ud55c \uc544\uc77c\ub79c\ub4dc\uc758 \ud55c \uc2e0\uc6a9\uc870\ud569\uc774 \uc544\uc77c\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc73c\ub85c\ubd80\ud130 \uacfc\ud0dc\ub8cc \ucc98\ubd84\uc744 \ubc1b\uc558\ub2e4\uace0 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc544\uc774\ub9ac\uc2dc \ud0c0\uc784\uc988\uc5d0\uc11c \ubcf4\ub3c4\ud588\uc74c. \ud574\ub2f9 \uc2e0\uc6a9\uc870\ud569\uc740 \uacc4\uc88c\uac00 \uc5c6\ub294 \uc608\uae08\uc790\ub85c\ubd80\ud130 \ud604\uae08\uc744 \uc218\ub839\ud55c \ub4a4 \uc774\ub97c \ubcc4\ub3c4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc808\ucc28 \uc5c6\uc774 \uc774\uccb4 \ucc98\ub9ac\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\ub294\ub370, \uadf8\ub807\uac8c \ucc98\ub9ac\ub41c \uae08\uc561\uc774 2014\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \ucd1d 875\ub9cc\uc720\ub85c(\uc57d 140\uc5b5\uc6d0)\ub77c\uace0 \ubcf4\ub3c4\ub428. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc544\uc77c\ub79c\ub4dc \uc911\ubd81\ubd80 […]<\/p>\n","protected":false},"author":98,"featured_media":32814,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[672,530,36,1258,660],"class_list":{"0":"post-32813","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-672","10":"tag-530","11":"tag-36","12":"tag-1258","13":"tag-660"},"yoast_head":"\n
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