\ubcf4\ub3c4<\/a>\ud588\uc74c. \ud574\ub2f9 \uac70\ub798\ub294 \ud604\ud589 \uc81c\uc7ac\ub97c \uc704\ubc18\ud55c \uac83\uc740 \uc544\ub2c8\uc9c0\ub9cc, \ub300\ub7ec \uc81c\uc7ac\uc758 \uc2e4\ud6a8\uc131\uc744 \uc57d\ud654\uc2dc\ud0ac \uc218 \uc788\ub2e4\ub294 \ube44\ud310\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n\ud558\ubcf8\uc740 \uc601\uad6d\uacfc \ud0dc\uad6d \uc774\uc911\uad6d\uc801\uc744 \uac00\uc9c4 \uc5b5\ub9cc\uc7a5\uc790\ub85c, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \ud14c\ub354(Tether)\uc640 \uc804\uc138\uae30 \uc784\ub300\uc5c5\uccb4 \uc170\ub9ac\ud504 \uae00\ub85c\ubc8c(Sherriff Global) \ub4f1\uc5d0 \ud22c\uc790\ud558\uace0 \uc788\uace0, \ud56d\uacf5\uc720 \uc911\uac1c\uc5c5\uccb4 AML \uae00\ub85c\ubc8c(AML Global)\uc758 \uc18c\uc720\uc8fc\uc774\uae30\ub3c4 \ud568. \uadf8\ub294 \uc9c0\ub09c\ud574\ubd80\ud130 \uc601\uad6d\uac1c\ud601\ub2f9\uc5d0 \ucd1d 1500\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 309\uc5b5\uc6d0)\ub97c \uae30\ubd80\ud588\ub294\ub370, 2024\ub144 \ub098\uc774\uc808 \ud328\ub77c\uc9c0(Nigel Farage) \uc601\uad6d\uac1c\ud601\ub2f9 \ub300\ud45c\uac00 \ud558\uc6d0\uc758\uc6d0\uc5d0 \ub2f9\uc120\ub418\uae30 \uc9c1\uc804\uc5d0\ub294 \uac1c\uc778\uc801\uc73c\ub85c 500\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 103\uc5b5\uc6d0)\ub97c \uc99d\uc5ec\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n
\uc774 500\ub9cc\ud30c\uc6b4\ub4dc \uc99d\uc5ec \uac74\uc740 \ud328\ub77c\uc9c0\uac00 \uc774\ud574\uad00\uacc4 \ub4f1\ub85d\ubd80\uc5d0 \uc81c\ub300\ub85c \uc2e0\uace0\ud588\ub294\uc9c0\ub97c \ub193\uace0 \ub17c\ub780\uc774 \uc2ec\ud654\ub418\uba74\uc11c \ud604\uc7ac \uc601\uad6d \uc758\ud68c \uae30\uc900\uc704\uc6d0\ud68c\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c. \uc5ec\uae30\uc5d0 \ub354\ud574 \ub2f9\uc2dc \uad6d\ubc29\uc7a5\uad00\uc774\uc5c8\ub358 \uc874 \ud790\ub9ac(John Healey)\ub294 \ud328\ub77c\uc9c0\uc5d0\uac8c \ud574\ub2f9 \uc790\uae08\uc774 \ub7ec\uc2dc\uc544 \uad6d\uc601 \uc5d0\ub108\uc9c0 \uae30\uc5c5\uacfc\uc758 \uac70\ub798\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc774\uc775\uc778\uc9c0, \ub610 AML \uae00\ub85c\ubc8c \uacf5\uae09\ub9dd\uc5d0 \ub7ec\uc2dc\uc544\uac00 \ud1b5\uc81c\ud558\ub294 \uc815\uc720\uc2dc\uc124\uc5d0\uc11c \uc0dd\uc0b0\ub41c \uc5f0\ub8cc\uac00 \ud3ec\ud568\ub410\ub294\uc9c0\ub97c \ud655\uc778\ud574 \ub2ec\ub77c\uace0 \uc694\uad6c\ud588\uc74c. AML \uae00\ub85c\ubc8c\uc740 \ub2f9\uc2dc \ubaa8\ub4e0 \uad6d\uc81c\uc81c\uc7ac\ub97c \uc900\uc218\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \ub354 \ud0c0\uc784\uc988\uc640 \ud0d0\uc0ac\ubcf4\ub3c4 \ub9e4\uccb4 \uc5b8\uc5b4\uc2a4(Unearthed), \uc120\ubc15 \ucd94\uc801 \uc804\ubb38\uae30\uad00 \ub370\uc774\ud130\ub370\uc2a4\ud06c(Data Desk)\uac00 \ubb34\uc5ed \ubc0f \uacc4\uc57d \uc790\ub8cc\ub97c \ubd84\uc11d\ud55c \uacb0\uacfc, AML \uae00\ub85c\ubc8c\uc774 \uacf5\uae09 \uacc4\uc57d\uc744 \ub9fa\uc740 \ud56d\uacf5\uc720 \uac00\uc6b4\ub370 \uc77c\ubd80\ub294 \ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720\ub97c \ub300\ub7c9\uc73c\ub85c \uc0ac\uc6a9\ud558\ub294 \ud574\uc678 \uc815\uc720\uacf5\uc7a5\uc5d0\uc11c \uc0dd\uc0b0\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\ud575\uc2ec\uc740 \ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720\uac00 \uc9c1\uc811 \uc218\uc785\ub41c \uac83\uc774 \uc544\ub2c8\ub77c \uc81c3\uad6d\uc5d0\uc11c \uc815\uc81c\ub41c \uc5f0\ub8cc\uc600\ub2e4\ub294 \uc810\uc784. \ud604\uc7ac \uc601\uad6d\uacfc \uc11c\ubc29\uc758 \uc81c\uc7ac\ub294 \ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720 \uc790\uccb4\uc5d0\ub294 \uc81c\ud55c\uc744 \ub450\uace0 \uc788\uc9c0\ub9cc, \uc778\ub3c4 \ub4f1 \uc81c3\uad6d\uc5d0\uc11c \uc774\ub97c \uc815\uc81c\ud574 \uc0dd\uc0b0\ud55c \uc5f0\ub8cc\uc5d0\ub294 \uc81c\uc7ac\ub97c \uc801\uc6a9\ud558\uc9c0 \uc54a\uace0 \uc788\uc74c. \ub530\ub77c\uc11c \ubc95\uc801\uc73c\ub85c\ub294 \ubb38\uc81c\uac00 \uc5c6\uc9c0\ub9cc, \ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720\uac00 \uc6b0\ud68c\uc801\uc73c\ub85c \uad6d\uc81c\uc2dc\uc7a5\uc5d0 \uacc4\uc18d \uc720\ud1b5\ub418\ub294 \ud1b5\ub85c\uac00 \ub418\uace0 \uc788\ub2e4\ub294 \ube44\ud310\uc774 \uc774\uc5b4\uc9c0\uace0 \uc788\uc74c.<\/p>\n
\uc2e4\uc81c\ub85c \uc601\uad6d \uc815\ubd80\ub294 \uc9c0\ub09c 5\uc6d4 \uc774\ub7ec\ud55c \uc81c3\uad6d \uc815\uc81c \uc5f0\ub8cc \uc218\uc785\uc744 \uae08\uc9c0\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0\ud588\uc9c0\ub9cc, \ubbf8\uad6d\uacfc \uc774\ub780 \uac04 \uae34\uc7a5\uc73c\ub85c \uad6d\uc81c \uc5d0\ub108\uc9c0 \uacf5\uae09\uc774 \ubd88\uc548\uc815\ud574\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824 \ub54c\ubb38\uc5d0 \uacc4\ud68d\uc744 \ucca0\ud68c\ud588\uc74c. \ucf00\ubbf8 \ubca0\uc774\ub4dc\ub179(Kemi Badenoch) \ubcf4\uc218\ub2f9 \ub300\ud45c\ub294 \ub2f9\uc2dc \ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720\ub97c \uc81c3\uad6d\uc5d0\uc11c \uc815\uc81c\ud55c \uc5f0\ub8cc \uc218\uc785\uc744 \ud5c8\uc6a9\ud55c \uac83\uc740 \ub9e4\uc6b0 \uc798\ubabb\ub41c \uacb0\uc815\uc774\ub77c\uace0 \uac15\ud558\uac8c \ube44\ud310\ud588\uc74c.<\/p>\n
AML \uae00\ub85c\ubc8c\uc740 \ud56d\uacf5\uc720\ub97c \uc9c1\uc811 \uc0dd\uc0b0\ud558\ub294 \ud68c\uc0ac\uac00 \uc544\ub2c8\ub77c \uacf5\ud56d\uc5d0\uc11c \uc5f0\ub8cc\ub97c \uc870\ub2ec\ud574 \ud56d\uacf5\uc0ac\uc640 \ud56d\uacf5\uae30 \uc6b4\uc601\uc0ac\uc5d0 \uacf5\uae09\ud558\ub294 \uc911\uac1c\uc5c5\uccb4\uc784. \ud2b9\ud788 \ubbf8\uad6d \uad6d\ubc29\ubd80\uc640 \uae34\ubc00\ud55c \uac70\ub798 \uad00\uacc4\ub97c \uc720\uc9c0\ud558\uace0 \uc788\ub294\ub370, 2023\ub144\ubd80\ud130 2026\ub144\uae4c\uc9c0 \uc544\ud504\ub9ac\uce74\uc640 \uc544\uc2dc\uc544, \ud0dc\ud3c9\uc591 \uc9c0\uc5ed 30\uc5ec \uac1c \uacf5\ud56d\uc5d0\uc11c \ucd5c\ub300 1\uc5b5800\ub9cc\ub2ec\ub7ec(\uc57d 1678\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc5f0\ub8cc \uacf5\uae09 \uacc4\uc57d\uc744 \uccb4\uacb0\ud588\uc74c. \ud604\uc7ac\ub3c4 \ubbf8\uad6d \uad6d\ubc29\ubb3c\ub958\uccad(DLA)\uacfc \uad70\uc6a9\uae30 \ubc0f \uc815\ubd80 \ud56d\uacf5\uae30 \uae09\uc720\ub97c \uc704\ud55c 8\uac74\uc758 \uacc4\uc57d\uc744 \uc218\ud589 \uc911\uc784.<\/p>\n
\ubbf8\uad6d \uc815\ubd80 \uacc4\uc57d \uc790\ub8cc\uc5d0 \ub530\ub974\uba74 AML \uae00\ub85c\ubc8c\uc740 2018\ub144 \uc774\ud6c4 \ubbf8\uad6d \uad6d\ubc29\ubd80\ub85c\ubd80\ud130 \uc57d 3900\ub9cc\ub2ec\ub7ec(\uc57d 606\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uacc4\uc57d\uc744 \uc218\uc8fc\ud588\uc74c. \uc774 \uac00\uc6b4\ub370 \ub098\uc774\uc9c0\ub9ac\uc544 \uc544\ubd80\uc790\uc758 \uc740\ub0a8\ub514 \uc544\uc9c0\ud0a4\uc6e8 \uad6d\uc81c\uacf5\ud56d(Nnamdi Azikiwe International Airport) \uae09\uc720 \uacc4\uc57d\uc5d0\uc11c\ub294 \uc778\ub3c4 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc5d0\ub108\uc9c0\uc5c5\uccb4 \ub9b4\ub77c\uc774\uc5b8\uc2a4 \uc778\ub354\uc2a4\ud2b8\ub9ac\uc988(Reliance Industries)\uac00 \ubcf4\uc720\ud55c \uad6c\uc790\ub77c\ud2b8\uc8fc \uc790\ub9cc\uac00\ub974 \uc18c\uc7ac \uc815\uc720\uacf5\uc7a5\uc5d0\uc11c \uc0dd\uc0b0\ub41c \uc5f0\ub8cc\uac00 \uacf5\uae09\uc6d0\uc73c\ub85c \uba85\uc2dc\ub410\uc74c.<\/p>\n
\uc2dc\uc7a5\uc815\ubcf4 \ubd84\uc11d\uc5c5\uccb4 \ucf00\uc774\ud50c\ub7ec(Kpler)\uc5d0 \ub530\ub974\uba74 \uc774 \uc815\uc720\uacf5\uc7a5\uc740 2024\ub144 1\uc6d4\ubd80\ud130 \uc62c\ud574 5\uc6d4 \ub9d0\uae4c\uc9c0 \ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720 \uc57d 5300\ub9cc\ud1a4\uc744 \uacf5\uae09\ubc1b\uc558\uc74c. \uacf5\uac1c\ub41c \ube44\ud589 \uae30\ub85d\uc5d0\uc11c\ub294 \ubbf8\uad6d \uad70\uc6a9\uae30\uac00 AML \uacc4\uc57d \uae30\uac04 \uc911 \ucd5c\uc18c \uc5ec\uc12f \ucc28\ub840 \uc774 \uacf5\ud56d\uc744 \uc774\uc6a9\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uc870\uc0ac \uacb0\uacfc AML\uc758 \uacc4\uc57d \ub124 \uac74\uc740 \ubaa8\ub450 \ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720\ub97c \uc0c1\ub2f9\ub7c9 \uc0ac\uc6a9\ud558\ub294 \uc815\uc720\uc2dc\uc124\uc5d0\uc11c \uc0dd\uc0b0\ub41c \uc5f0\ub8cc\ub97c \uacf5\uae09\uc6d0\uc73c\ub85c \uc9c0\uc815\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\uc774\uc640 \uad00\ub828\ud574 \ubc18\ubd80\ud328\ub2e8\uccb4\ub4e4\uc740 \uc774\ud574\ucda9\ub3cc \uac00\ub2a5\uc131\uc744 \uc81c\uae30\ud588\uc74c. \uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c \uc601\uad6d\uc9c0\ubd80(Transparency International UK)\ub294 \ud2b9\uc815 \uc815\ub2f9\uc774 \ud55c \uba85\uc758 \uac70\uc561 \ud6c4\uc6d0\uc790\uc5d0\uac8c \uc9c0\ub098\uce58\uac8c \uc758\uc874\ud558\uba74 \ud6c4\uc6d0\uc790\uc758 \uc0ac\uc5c5 \uc774\ud574\uad00\uacc4\uac00 \uace7 \uc815\ub2f9\uc758 \uc815\uce58\uc801 \ubd80\ub2f4\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\ubd80\ud328\uac10\uc2dc\ub2e8\uccb4 \uc2a4\ud3ec\ud2b8\ub77c\uc774\ud2b8 \uc628 \ucf54\ub7fd\uc158(Spotlight on Corruption)\uc740 \uc601\uad6d \uc8fc\uc694 \uc815\ub2f9\uc774 \ubbfc\uc8fc\uc8fc\uc758\uc5d0 \uc801\ub300\uc801\uc778 \uad6d\uac00\uc5d0\uc11c \ube44\ub86f\ub41c \uc5f0\ub8cc \uac70\ub798 \uc218\uc775\uc73c\ub85c \uc6b4\uc601\ub418\ub294 \uac83\uc778\uc9c0 \uc758\ubb38\uc774 \uc81c\uae30\ub41c\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub7ec\uc2dc\uc544 \uc81c\uc7ac \uac15\ud654\ub97c \ucd09\uad6c\ud558\ub294 \uc2dc\ubbfc\ub2e8\uccb4 B4\uc6b0\ud06c\ub77c\uc774\ub098(B4Ukraine)\ub3c4 \ub7ec\uc2dc\uc544\uc0b0 \uc6d0\uc720\ub97c \uc81c3\uad6d\uc5d0\uc11c \uc815\uc81c\ud55c \uc5f0\ub8cc\uc5d0 \uacc4\uc18d \uc758\uc874\ud558\uba74 \ub300\ub7ec\uc2dc\uc544 \uc81c\uc7ac\uc758 \ubaa9\uc801\uacfc \ud6a8\uacfc\uac00 \uc57d\ud654\ub420 \uc218 \uc788\ub2e4\uace0 \ube44\ud310\ud588\uc74c.<\/p>\n
\uc9d1\uad8c \ub178\ub3d9\ub2f9\uacfc \uc81c1\uc57c\ub2f9 \ubcf4\uc218\ub2f9\ub3c4 \uc601\uad6d\uac1c\ud601\ub2f9\uc744 \uac15\ud558\uac8c \uc555\ubc15\ud588\uc74c. \ub178\ub3d9\ub2f9\uc740 \ud328\ub77c\uc9c0\uac00 \ud558\ubcf8\uacfc\uc758 \uad00\uacc4\uc640 500\ub9cc\ud30c\uc6b4\ub4dc \uc99d\uc5ec\uc5d0 \ub300\ud574 \ubaa8\ub4e0 \uc0ac\uc2e4\uc744 \uacf5\uac1c\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uace0, \ubcf4\uc218\ub2f9 \uc5ed\uc2dc \uc601\uad6d\uac1c\ud601\ub2f9\uc774 \ud6c4\uc6d0\uc790\uc758 \uc0ac\uc5c5 \ub0b4\uc6a9\uc744 \uc54c\uace0 \uc788\uc5c8\ub294\uc9c0 \uad6d\ubbfc\uc5d0\uac8c \uba85\ud655\ud788 \uc124\uba85\ud574\uc57c \ud55c\ub2e4\uace0 \uc694\uad6c\ud588\uc74c. \ud55c\ud3b8 AML \uae00\ub85c\ubc8c\uc740 \uc774\ubc88 \ubcf4\ub3c4\uc640 \uad00\ub828\ud55c \uc9c8\uc758\uc5d0 \ubcc4\ub3c4\uc758 \uc785\uc7a5\uc744 \ub0b4\ub193\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
(1\ubbf8\uad6d\ub2ec\ub7ec=1554\uc6d0)
\n(1\uc601\uad6d\ud30c\uc6b4\ub4dc=2064\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
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