<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c\ub294 2025\ub144 10\uc6d4 31\uc77c\ubd80\ub85c \ub300\ud615 \uce74\uc9c0\ub178 \ube45\ud1a0\ub9ac\uc544 \uac8c\uc774\ud2b8 \uce74\uc9c0\ub178\uc758 \uc6b4\uc601\uc0ac VGC \ub9ac\uc988 \ub9ac\ubbf8\ud2f0\ub4dc\uc758 \uc601\uc5c5\uba74\ud5c8\ub97c \uc815\uc9c0\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud568. 2005\ub144 \ub3c4\ubc15\ubc95(Gambling Act 2005)’\uc5d0 \ub530\ub77c \uc0ac\uc5c5\uc790\uc758 \uc6b4\uc601\uc774 \ubc95\ub960 \ubc0f \uba74\ud5c8 \uc870\uac74\uc744 \uc704\ubc18\ud588\uc744 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub410\uae30 \ub54c\ubb38\uc784.<\/p>\n\ube45\ud1a0\ub9ac\uc544 \uac8c\uc774\ud2b8 \uce74\uc9c0\ub178\ub294 \uc789\uae00\ub79c\ub4dc \ubd81\ubd80 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uce74\uc9c0\ub178 \uc911 \ud558\ub098\ub85c, \uc218\ub144\uac04 \uc9c0\uc5ed \ub0b4 \ub300\ud45c\uc801\uc778 \uc624\ud504\ub77c\uc778 \ub3c4\ubc15\uc2dc\uc124\ub85c \uc6b4\uc601\ub3fc \uc654\uc74c.<\/p>\n
\uc704\uc6d0\ud68c\ub294 \ucd5c\uadfc \uc2e4\uc2dc\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud3c9\uac00(Compliance Assessment)\uc5d0\uc11c \ud574\ub2f9 \uc0ac\uc5c5\uccb4\uac00 \ud6a8\uacfc\uc801\uc778 AML \uc815\ucc45, \uc808\ucc28 \ubc0f \ud1b5\uc81c\ub97c \uc720\uc9c0\u00b7\uc2dc\ud589\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud568. \ub610 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uccb4\uacc4 \uc804\ubc18\uc5d0\uc11c\ub3c4 \uc911\ub300\ud55c \ubbf8\ube44\uc810\uc774 \ud655\uc778\ub410\uace0, \ub0b4\ubd80 \uc758\uc0ac\uacb0\uc815 \uacfc\uc815\uc758 \ud22c\uba85\uc131 \ubc0f \ub300\uc751 \ub2a5\ub825 \uc5ed\uc2dc ‘\uc2ec\uac01\ud55c \uc6b0\ub824’\ub85c \ubd84\ub958\ub410\uc74c.<\/p>\n
\ub3c4\ubc15\uc704\uc6d0\ud68c\ub294 \uc131\uba85\uc5d0\uc11c “VGC \ub9ac\uc988 \ub9ac\ubbf8\ud2f0\ub4dc\uac00 AML \uc704\ud5d8\uc5d0 \ub300\ud574 \ucda9\ubd84\ud55c \ub300\uc751\uc744 \ud558\uc9c0 \ubabb\ud588\uace0, \uc774\ub85c \uc778\ud574 \uc804\ubc18\uc801\uc778 \uac70\ubc84\ub10c\uc2a4 \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac \uccb4\uacc4\uc758 \ud6a8\uc728\uc131\uc774 \uc758\uc2ec\ub41c\ub2e4”\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc774\uc5d0 \ub530\ub77c \uc704\uc6d0\ud68c\ub294 \uba74\ud5c8 \uc815\uc9c0\ub97c \uc989\uc2dc \ubc1c\ud6a8\uc2dc\ucf30\uace0, \uc0ac\uc5c5\uc790\uc5d0\uac8c \uc18c\ube44\uc790 \ubcf4\ud638\ub97c \ucd5c\uc6b0\uc120\uc73c\ub85c \ud558\uace0 \uace0\uac1d\uc5d0\uac8c \ubaa8\ub4e0 \ubcc0\ub3d9\uc0ac\ud56d\uc744 \ucda9\ubd84\ud788 \uace0\uc9c0\ud560 \uac83\uc744 \uba85\ub839\ud568. \ud604\uc7ac \uce74\uc9c0\ub178 \uc785\uad6c\uc5d0\ub294 “\ub3c4\ubc15\uc704\uc6d0\ud68c\uc758 \uba85\ub839\uc5d0 \ub530\ub77c \uc601\uc5c5\uba74\ud5c8\uac00 \uc77c\uc2dc\uc801\uc73c\ub85c \uc815\uc9c0\ub410\uace0, \uc870\uc18d\ud788 \uc7ac\uac1c\uc7a5\ud558\uae30\ub97c \ud76c\ub9dd\ud55c\ub2e4”\ub294 \uc548\ub0b4\ubb38\uc774 \ubd80\ucc29\ub41c \uc0c1\ud0dc\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc601\uad6d \ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18\uc5d0 \ub300\ud574 ‘\ubb34\uad00\uc6a9 \uc6d0\uce59’\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788 \uae08\uc735\uad8c\ubfd0 \uc544\ub2c8\ub77c \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uc0b0\uc5c5 \uc804\ubc18\uc73c\ub85c AML \uaddc\uc81c\uac00 \ud655\uc0b0\ub418\ub294 \ud750\ub984 \uc18d\uc5d0\uc11c, \ub300\ud615 \uce74\uc9c0\ub178\ub3c4 \uc608\uc678\uac00 \uc544\ub2d8\uc744 \ud655\uc778\uc2dc\ucf1c\uc90c. \ub610 \uc774\ubc88 \uc870\uce58\ub294 \ub2e4\ub978 \uad6d\uac00\uc758 \ub3c4\ubc15 \uaddc\uc81c\ub2f9\uad6d\uc5d0\ub3c4 \uac15\ub825\ud55c \uacbd\uace0 \uc2e0\ud638\ub85c \uc791\uc6a9\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c. AML\u00b7CTF \uaddc\uc81c \uc704\ubc18\uc774 \uc601\uc5c5\uc815\uc9c0\ub85c \uc9c1\uacb0\ub420 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c, \uae00\ub85c\ubc8c \uce74\uc9c0\ub178 \ubc0f \uac8c\uc784 \uc0b0\uc5c5 \uc804\ubc18\uc758 \uaddc\uc81c \uc900\uc218 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uac00 \ub354\uc6b1 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \uc774\ub840\uc801 ‘\uc989\uc2dc’ \uc870\uce58… \ub3c4\ubc15\uc5c5\uacc4 \uaddc\uc81c \ub2e8\uc18d \uac15\ud654 <\uac1c\uc694> \uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(Gambling Commission)\uac00 \uc9c0\ub09c\ub2ec 31\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub300\ud615 \uce74\uc9c0\ub178 \ube45\ud1a0\ub9ac\uc544 \uac8c\uc774\ud2b8 \uce74\uc9c0\ub178(Victoria Gate Casino)\uc758 \uc6b4\uc601\uc0ac VGC \ub9ac\uc988 \ub9ac\ubbf8\ud2f0\ub4dc(VGC Leeds Limited)\uc758 \uc601\uc5c5\uba74\ud5c8\ub97c \uc804\uaca9 \uc815\uc9c0\ud568. \uc704\uc6d0\ud68c\ub294 \ud574\ub2f9 \uc0ac\uc5c5\uccb4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \ubbf8\ube44\uc640 \uc758\uc0ac\uacb0\uc815 \uc808\ucc28 \ubd80\uc2e4 \ub4f1 \uc911\ub300\ud55c \uc704\ubc18\uc0ac\ud56d\uc744 \ud655\uc778\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\uc5d0 \ub530\ub77c \uce74\uc9c0\ub178\ub294 \uc989\uc2dc \uc601\uc5c5\uc744 \uc911\ub2e8\ud588\uace0, \ub3c4\ubc15\uc704\uc6d0\ud68c\ub294 \uc0ac\uc5c5\uc790\uc5d0\uac8c \uc18c\ube44\uc790 \ubcf4\ud638\uc640 \uc815\ubcf4\uacf5\uac1c\ub97c […]<\/p>\n","protected":false},"author":24,"featured_media":17844,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,1092,1711,78,36,106],"class_list":{"0":"post-44484","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-ctf","12":"tag-1711","13":"tag-78","14":"tag-36","15":"tag-106"},"yoast_head":"\n
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