{"id":6233,"date":"2024-11-18T11:44:12","date_gmt":"2024-11-18T02:44:12","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6233"},"modified":"2024-11-19T17:05:10","modified_gmt":"2024-11-19T08:05:10","slug":"%eb%a3%a9%ec%85%88%eb%b6%80%eb%a5%b4%ed%81%ac-bil%ec%9d%80%ed%96%89-%ed%86%b5%ed%95%b4-%ec%95%84%ec%a0%9c%eb%a5%b4%eb%b0%94%ec%9d%b4%ec%9e%94-%ec%a7%80%eb%8f%84%ec%b8%b5-%eb%b6%80%ed%8c%a8-%ec%9e%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6233","title":{"rendered":"\ub8e9\uc148\ubd80\ub974\ud06c BIL\uc740\ud589 \ud1b5\ud574 \uc544\uc81c\ub974\ubc14\uc774\uc794 \uc9c0\ub3c4\uce35 \ubd80\ud328 \uc790\uae08 \uc138\ud0c1\ub3fc"},"content":{"rendered":"<figure id=\"attachment_6238\" aria-describedby=\"caption-attachment-6238\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-6238 size-medium\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/BIL\uc740\ud589-300x165.png\" alt=\"\uc790\uae08 \uc138\ud0c1\" width=\"300\" height=\"165\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/BIL\uc740\ud589-300x165.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/BIL\uc740\ud589-1024x564.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/BIL\uc740\ud589-768x423.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/BIL\uc740\ud589-150x83.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/BIL\uc740\ud589-696x383.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/BIL\uc740\ud589-1068x588.png 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/BIL\uc740\ud589.png 1348w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-6238\" class=\"wp-caption-text\">\ub8e9\uc148\ubd80\ub974\ud06c BIL(Banque Internationale \u00e0 Luxembourg)\uc740\ud589 \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub8e9\uc148\ubd80\ub974\ud06c\uc758 BIL(Banque Internationale \u00e0 Luxembourg, \ubc45\ud06c \uc778\ud130\ub0b4\uc154\ub110 \uc544 \ub8e9\uc148\ubd80\ub974\ud06c) \uc740\ud589\uc744 \ud1b5\ud574 \uc544\uc81c\ub974\ubc14\uc774\uc794\uc5d0\uc11c \ud6a1\ub839\ub41c \uc790\uae08\uc774 \uc720\ub7fd\uc73c\ub85c \ud37c\uc838\ub098\uac04 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ud0d0\uc0ac\ubcf4\ub3c4 \ub9e4\uccb4 &#8216;\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\ub3c4 \ud504\ub85c\uc81d\ud2b8(OCCRP)&#8217;\uc640 \uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uc218\uc0ac\uad6d(NCA)\uc5d0 \ub530\ub974\uba74 \ud6a1\ub839\ub41c \uc790\uae08\uc740 \ub8e9\uc148\ubd80\ub974\ud06c\ub97c \uac70\uccd0 \uc601\uad6d\uacfc \ud504\ub791\uc2a4\uc5d0\uc11c \uace0\uae09 \ubd80\ub3d9\uc0b0 \uad6c\uc785\uc5d0 \uc0ac\uc6a9\ub410\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n<a href=\"https:\/\/www.luxtimes.lu\/businessandfinance\/luxembourg-s-bil-at-centre-of-azerbaijani-embezzlement-scandal\/26512652.html\">\ub8e9\uc148\ubd80\ub974\ud06c \ud0c0\uc784\uc2a4<\/a>\uc5d0 \ub530\ub974\uba74 \uc790\ud56d\uae30\ub974 \ud558\uc9c0\uc608\ud504(Jahangir Hajiyev) \uc804 \uc544\uc81c\ub974\ubc14\uc774\uc794 \uad6d\uc81c\uc740\ud589(IBA) \ud68c\uc7a5\uc740 \uc7ac\uc784 \uc911 &#8216;\uc544\uc81c\ub974\ubc14\uc774\uc794 \ub860\ub4dc\ub85c\ub9f7(Azerbaijan laundromat)&#8217;\uc774\ub77c\ub294 \uc790\uae08 \uc138\ud0c1 \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud588\uc74c. \uc774\ub97c \ud1b5\ud574 \uc544\uc81c\ub974\ubc14\uc774\uc794 \uc5d8\ub9ac\ud2b8\ub4e4\uc758 \uc790\uae08\uc744 \uc720\ub7fd\uc73c\ub85c \uc720\ud1b5\uc2dc\ucf30\uc74c.<\/p>\n<p>\ud558\uc9c0\uc608\ud504\ub294 2016\ub144 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c 15\ub144\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \ub8e9\uc148\ubd80\ub974\ud06c\uc5d0\uc120 \ud558\uc9c0\uc608\ud504\uc758 \uce21\uadfc\uc778 \uce74\uac00\ub2c8 \ubc14\uc2dc\ub85c\ud504(Khagani Bashirov)\uac00 VES \ucee8\uc124\ud134\uc2dc(VES Consultancy)\ub77c\ub294 \ud68c\uc0ac\ub97c \uc774\uc6a9\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud588\uc74c.<\/p>\n<p>2011\ub144\uc5d0\uc11c 2015\ub144 \uc0ac\uc774 BIL\uc740\ud589\uc758 VES\ucee8\uc124\ud134\uc2dc \uacc4\uc88c\ub97c \ud1b5\ud574 \ucd5c\uc18c 1\uc5b57500\ub9cc \ub2ec\ub7ec\uac00 \uc774\ub3d9\ud588\uace0, \uc774\uc911 1400\ub9cc \ub2ec\ub7ec\ub294 IBA\uc5d0\uc11c \uc9c1\uc811 \uc720\ucd9c\ub41c \uc790\uae08\uc784. \uc774 \uc678\uc5d0\ub3c4\u00a02005\ub144\uc5d0\uc11c 2015\ub144 \uc0ac\uc774 \ub2e4\ub978 VES \uacc4\uc88c\ub97c \ud1b5\ud574 4\uc5b55000\ub9cc \ub2ec\ub7ec\uac00 \ucd94\uac00\ub85c \uc774\ub3d9\ud588\uc74c.<\/p>\n<p>\ub8e9\uc148\ubd80\ub974\ud06c \uac80\ucc30\uccad\uc740 \ucd5c\uadfc \ubc14\uc2dc\ub85c\ud504\ub97c \ubb38\uc11c \uc704\uc870, \uc790\uae08\uc138\ud0c1, \uc804\ubb38\uc801 \uc758\ubb34 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c\ud568. BIL \uce21\uc740 &#8220;\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML)\uc640 \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0(CTF)\ub97c \uc900\uc218\ud558\uba70 \uae08\uc735\ubc94\uc8c4\ub97c \ub9c9\uae30 \uc704\ud574 \ucd5c\uc120\uc744 \ub2e4\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \ud588\uc74c. \uadf8\ub7ec\ub098 \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uac10\ub3c5\uccad(CSSF)\uc740 \uc9c0\ub09c 2020\ub144\uc5d0\ub3c4 BIL\uc5d0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc808\ucc28 \ubbf8\ube44\ub85c 500\ub9cc \uc720\ub85c\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ud2b9\ud788 \ub8e9\uc148\ubd80\ub974\ud06c\uc640 \uac19\uc740 \uae08\uc735 \uc911\uc2ec\uc9c0\ub294 \uaddc\uc81c\uae30\uad00\uacfc \ud611\ub825\ud558\uc5ec \uc81c\uc7ac \ud68c\ud53c\ub97c \ubc29\uc9c0\ud558\uace0 \uad6d\uc81c\uc801 \uae08\uc735 \uc548\uc815\uc131\uc744 \ud655\ubcf4\ud574\uc57c \ud568. \ub610\ud55c \uac00\uba85 \ud68c\uc0ac\ub098 \uc704\uc7a5 \uac70\ub798\ub97c \ud0d0\uc9c0\ud560 \uc218 \uc788\ub294 \uae30\uc220\uc801 \uc5ed\ub7c9\uc744 \ud655\ubcf4\ud558\uace0, \ub0b4\ubd80 \uac10\ub3c5 \uccb4\uacc4\ub97c \uac15\ud654\ud558\ub294 \uac83\uc774 \ud544\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ub8e9\uc148\ubd80\ub974\ud06c\uc758 BIL(Banque Internationale \u00e0 Luxembourg, \ubc45\ud06c \uc778\ud130\ub0b4\uc154\ub110 \uc544 \ub8e9\uc148\ubd80\ub974\ud06c) \uc740\ud589\uc744 \ud1b5\ud574 \uc544\uc81c\ub974\ubc14\uc774\uc794\uc5d0\uc11c \ud6a1\ub839\ub41c \uc790\uae08\uc774 \uc720\ub7fd\uc73c\ub85c \ud37c\uc838\ub098\uac04 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ud0d0\uc0ac\ubcf4\ub3c4 \ub9e4\uccb4 &#8216;\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\ub3c4 \ud504\ub85c\uc81d\ud2b8(OCCRP)&#8217;\uc640 \uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uc218\uc0ac\uad6d(NCA)\uc5d0 \ub530\ub974\uba74 \ud6a1\ub839\ub41c \uc790\uae08\uc740 \ub8e9\uc148\ubd80\ub974\ud06c\ub97c \uac70\uccd0 \uc601\uad6d\uacfc \ud504\ub791\uc2a4\uc5d0\uc11c \uace0\uae09 \ubd80\ub3d9\uc0b0 \uad6c\uc785\uc5d0 \uc0ac\uc6a9\ub410\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ub8e9\uc148\ubd80\ub974\ud06c \ud0c0\uc784\uc2a4\uc5d0 \ub530\ub974\uba74 \uc790\ud56d\uae30\ub974 \ud558\uc9c0\uc608\ud504(Jahangir Hajiyev) \uc804 \uc544\uc81c\ub974\ubc14\uc774\uc794 \uad6d\uc81c\uc740\ud589(IBA) \ud68c\uc7a5\uc740 \uc7ac\uc784 \uc911 &#8216;\uc544\uc81c\ub974\ubc14\uc774\uc794 \ub860\ub4dc\ub85c\ub9f7(Azerbaijan [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":6238,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[241,65,36],"class_list":{"0":"post-6233","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-241","10":"tag-65","11":"tag-36"},"yoast_head":"<!-- This site is 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