\ud2b9\ubcc4 \ubcf4\uace0\uc11c<\/a>\uc5d0 \ub530\ub974\uba74,\u00a0\uce90\ub098\ub2e4 \ub0b4 \ub0a8\uc544\uc2dc\uc544 \ucee4\ubba4\ub2c8\ud2f0\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uac08\ucde8 \ubc94\uc8c4\ub294 \ub2e8\ubc1c\uc801 \uc0ac\uac74\uc5d0\uc11c \uc9c0\uc18d\uc801\u00b7\uc870\uc9c1\uc801 \ubc94\uc8c4 \uc591\uc0c1\uc73c\ub85c \uc9c4\ud654\ud568.\u00a0\ud2b9\ud788 \ube0c\ub9ac\ud2f0\uc2dc\uceec\ub7fc\ube44\uc544, \uc568\ubc84\ud0c0, \ub9e4\ub2c8\ud1a0\ubc14, \uc628\ud0c0\ub9ac\uc624 \ub4f1 \uc8fc\uc694 \uc9c0\uc5ed\uc5d0\uc11c \ubc1c\uc0dd\ud558\uba70, \ud53c\ud574\uc790\ub294 \uc18c\ub9e4\u00b7\uac74\uc124\u00b7\uc6b4\uc1a1\u00b7\ubd80\ub3d9\uc0b0 \ub4f1 \uc911\uc18c\uc0ac\uc5c5\uc790 \uc911\uc2ec\uc784. \ubc94\uc8c4\ub294 \uc554\ud638\ud654 \uba54\uc2e0\uc800\ub098 \uc804\ud654 \ud611\ubc15\uc73c\ub85c \uc2dc\uc791\ub3fc \uc218\uc2ed\ub9cc~\uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc694\uad6c\ud558\uba70, \uac70\uc808 \uc2dc \ucd1d\uaca9\u00b7\ubc29\ud654 \ub4f1 \ubb3c\ub9ac\uc801 \uacf5\uaca9\uc73c\ub85c \ud655\ub300\ub418\ub294 \uc591\uc0c1\uc744 \ubcf4\uc784.<\/p>\n\uc870\uc9c1 \uad6c\uc870 \uce21\uba74\uc5d0\uc11c\ub294 \ube44\uc288\ub178\uc774(Bishnoi)\ub098 \ubc24\ube44\ud558(Bambiha) \uac19\uc740 \uc778\ub3c4 \uae30\ubc18 \ubc94\uc8c4\uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \ub290\uc2a8\ud55c \ub124\ud2b8\uc6cc\ud06c \ud615\ud0dc\uac00 \ud2b9\uc9d5\uc784. \ud2b9\ud788 \ube44\uc288\ub178\uc774 \uc870\uc9c1\uc740 \uc9c0\ub09c\ud574 9\uc6d4 \uce90\ub098\ub2e4 \uc815\ubd80\uc5d0 \uc758\ud574 \ud14c\ub7ec \ub2e8\uccb4\ub85c \uc9c0\uc815\ub410\uc74c. \uc77c\ubd80\ub294 \ud574\ub2f9 \uc870\uc9c1\uc758 \uc545\uba85\uc744 \uc545\uc6a9\ud558\ub294 \ubaa8\ubc29 \ubc94\uc8c4\uc790\ub3c4 \uc874\uc7ac\ud568. \ubc94\uc8c4 \uc2e4\ud589\uc740 \uce90\ub098\ub2e4 \ub0b4 \uccb4\ub958 \uc678\uad6d\uc778, \ud2b9\ud788 \uc720\ud559 \ud5c8\uac00\ub97c \ubc1b\uc740 \uc80a\uc740 \uc778\ub3c4 \uad6d\uc801 \ub0a8\uc131 \ub4f1\uc744 \ud65c\uc6a9\ud55c \u2018\uba38\ub2c8 \ubbac(\uc790\uae08\uc6b4\ubc18\ucc45)\u2019 \uad6c\uc870\ub85c \uc774\ub904\uc9c0\uba70, \uc774\ub4e4\uc740 \uc790\uae08 \uc804\ub2ec\u00b7\uc218\uae08\u00b7\ud3ed\ub825 \uc2e4\ud589 \uc5ed\ud560\uc744 \uc218\ud589\ud568.<\/p>\n
\uc790\uae08 \ud750\ub984 \uce21\uba74\uc5d0\uc11c\ub294 \ubc94\uc8c4 \uc790\uae08\uc744 \uae08\uc735\ub9dd\uc5d0 \ub123\uace0, \uc5ec\ub7ec \uacc4\uc88c\ub85c \ucabc\uac1c \ub3cc\ub9b0 \ub4a4 \ub2e4\uc2dc \ud569\uce58\ub294 \uc804\ud615\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uacfc\uc815\uc774 \ub098\ud0c0\ub0a8. \ud604\uae08 \uc785\uae08, ATM \uac70\ub798, \uc774\uba54\uc77c \uc1a1\uae08(e-transfer), \uc554\ud638\ud654\ud3d0, \ud604\uae08 \uc804\ub2ec \ub4f1\uc774 \ud63c\ud569 \uc0ac\uc6a9\ub428. \ud2b9\ud788 \uc5ec\ub7ec \ucc28\ub840 \ucabc\uac1c\uae30 \uc1a1\uae08, \ub2e4\uc218 \uc1a1\uae08\uc778\uc774 \ud55c \uacc4\uc88c\ub85c \uc790\uae08\uc744 \ubaa8\uc73c\ub294 ‘\ud380\ub110\ub9c1(funnelling)’, \uba85\uc758\uc790 \ub300\ub9ac \uc0ac\uc6a9 \ub4f1 \uc790\uae08 \ucd9c\ucc98\ub97c \uc228\uae30\uae30 \uc704\ud55c \u2018\ub2e8\uacc4\ubcc4 \uc138\ud0c1\u2019 \uae30\ubc95\uc774 \ub450\ub4dc\ub7ec\uc9d0. \uc77c\ubd80 \uac70\ub798\ub294 \ud559\uc0dd \uc2e0\ubd84\uacfc \ubd88\uc77c\uce58\ud558\ub294 \ub300\uaddc\ubaa8 \uc1a1\uae08 \ud328\ud134\uc744 \ubcf4\uc774\uba70, \uc778\ub3c4\u00b7\uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\u00b7\uc601\uad6d \uc678\uc5d0\ub3c4 \ud3ec\ub974\ud22c\uac08, \ucf00\ub0d0 \ub4f1\uacfc\uc758 \uad6d\uc81c \uc790\uae08 \uc774\ub3d9\ub3c4 \ud3ec\ucc29\ub428.<\/p>\n
\ub610 \ud53c\ud574\uc790 \uce21\uc5d0\uc11c\ub3c4 \ube44\uc815\uc0c1 \uae08\uc735 \ud589\uc704\uac00 \ub098\ud0c0\ub0a8. \uacf5\ud3ec\ub85c \uc778\ud574 \uc790\uc0b0 \ub9e4\uac01, \ub300\uaddc\ubaa8 \uc778\ucd9c, \ud574\uc678 \uc1a1\uae08 \ub4f1\uc774 \ubc1c\uc0dd\ud558\uba70 \uc774\ub294 \uae08\uc735 \uc774\uc0c1\uc9d5\ud6c4\ub85c \ud3ec\ucc29\ub428. \ubc94\uc8c4\uc790\ub4e4\uc740 \uc774\ub7f0 \uc2ec\ub9ac\uc801 \uc555\ubc15\uc744 \ud65c\uc6a9\ud574 \ud55c \ubc88\uc5d0 \ub0b4\uae30 \ud798\ub4e0 \ud070\ub3c8\uc744 \uc870\uae08\uc529 \uacc4\uc18d \ub72f\uc5b4\ub0b4\ub294 \u2018\ubd84\ud560 \uc9c0\uae09\ud615 \uac08\ucde8\u2019 \ubc29\uc2dd\uc744 \uc720\ub3c4\ud558\ub294 \ud2b9\uc9d5\uc744 \ubcf4\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uac08\ucde8 \ubc94\uc8c4\uac00 \ud3ed\ub825\u00b7\uae08\uc735\u00b7\uad6d\uc81c\uc870\uc9c1\uc774 \uacb0\ud569\ub41c \ud558\uc774\ube0c\ub9ac\ub4dc \uc704\ud611\uc73c\ub85c \uc9c4\ud654\ud558\uace0 \uc788\uc74c. \uae08\uc735\uae30\uad00\uc758 \uc774\uc0c1\uac70\ub798 \ud0d0\uc9c0\uc640 \uc870\uae30 \uc2e0\uace0 \uccb4\uacc4 \uac15\ud654\uac00 \ud544\uc694\ud558\uba70, \ud2b9\ud788 \uba38\ub2c8\ubbac \ubc0f \uc720\ud559\uc0dd \uacc4\uc88c\uc758 \uc18c\uc561 \ub2e4\uac74 \uc1a1\uae08\u00b7\ud604\uae08 \uc785\uae08 \ud328\ud134\uc5d0 \ub300\ud55c \uc815\ubc00 \ubd84\uc11d \ud544\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"|\ucd08\uad6d\uac00\uc801 \uc870\uc9c1\ubc94\uc8c4 \uae30\ubc18…\uac08\ucde8 \uad6c\uc870 \uace0\ub3c4\ud654 |\uae08\uc735\uc2dc\uc2a4\ud15c \uc545\uc6a9…\uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uac00\ub2a5\uc131 \ucee4\uc838 <\uac1c\uc694> \uce90\ub098\ub2e4\uc5d0\uc11c \ub0a8\uc544\uc2dc\uc544\uacc4 \uc774\ubbfc \uacf5\ub3d9\uccb4\ub97c \uaca8\ub0e5\ud55c \uac08\ucde8 \ubc94\uc8c4\uac00 \uc870\uc9c1\ud654\u00b7\uc0c1\uc2dc\ud654\ub418\uba70 \uc790\uae08\uc138\ud0c1\uacfc \uacb0\ud569\ub41c \ubcf5\ud569 \uc704\ud611\uc73c\ub85c \ud655\ub300\ub428. \ud611\ubc15, \ud3ed\ub825, \uc778\ub3c4 \uc5f0\uacc4 \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc774 \uacb0\ud569\ub3fc \uc911\uc18c\uc0ac\uc5c5\uc790\ub97c \uc8fc\uc694 \ud45c\uc801\uc73c\ub85c \uc0bc\ub294 \ud2b9\uc9d5\uc744 \ubcf4\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uce90\ub098\ub2e4 \uae08\uc735\uac70\ub798\ubcf4\uace0\ubd84\uc11d\uc13c\ud130(FINTRAC) \ud2b9\ubcc4 \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74,\u00a0\uce90\ub098\ub2e4 \ub0b4 \ub0a8\uc544\uc2dc\uc544 \ucee4\ubba4\ub2c8\ud2f0\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c \uac08\ucde8 \ubc94\uc8c4\ub294 \ub2e8\ubc1c\uc801 \uc0ac\uac74\uc5d0\uc11c […]<\/p>\n","protected":false},"author":662,"featured_media":52277,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,609,1,8],"tags":[3643,10912,10911,7273,10913,160,36,177,10865,10914],"class_list":{"0":"post-59168","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-analysis","9":"category-money-laundering","10":"category-compliance","11":"tag-fintrac","12":"tag-10912","13":"tag-10911","14":"tag-7273","15":"tag-10913","16":"tag-160","17":"tag-36","18":"tag-177","19":"tag-10865","20":"tag-10914"},"yoast_head":"\n
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