<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubca8\uae30\uc5d0 \ub9c8\uc57d\uc870\uc9c1\uc758 \ud575\uc2ec \uc778\ubb3c \ub098\uc138\ub974\ub518 \ud0c0\ub77c\ud788(Nasserdine Tarrahi\u00b738)\uc740 \uc9c0\ub09c 14\uc77c \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE)\uc758 \uacbd\uc81c \uc911\uc2ec\uc9c0 \ub450\ubc14\uc774(Dubai)\uc5d0\uc11c \ubca8\uae30\uc5d0\ub85c \uc1a1\ud658\ub410\uc74c. \uc564\ud2b8\uc6cc\ud504(Antwerp) \uac80\ucc30\uc740 \uc774 \uc0ac\uc2e4\uc744 \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uc640 \ubca8\uae30\uc5d0 \uc5b8\ub860 \ub354\ud0c0\uc774\ud2b8(De Tijd)\uc5d0 \ud655\uc778\ud588\uc74c. \ud0c0\ub77c\ud788\ub294 \uc138 \uac74\uc758 \ub9c8\uc57d \uad00\ub828 \uc0ac\uac74\uc5d0\uc11c \uc720\uc8c4\ud310\uacb0\uc744 \ubc1b\uc558\ub294\ub370, \ubca8\uae30\uc5d0\u00b7\ubaa8\ub85c\ucf54\uacc4 \ubc94\uc8c4\uc870\uc9c1 \ud130\ud2c0\uc2a4(Turtles)\uc758 \uace0\uc704 \uc778\ubb3c\uc774\uc5c8\uc74c.<\/p>\n\ud130\ud2c0\uc2a4\ub294 \uc564\ud2b8\uc6cc\ud504 \ud56d\uad6c\ub97c \ud1b5\uacfc\ud558\ub294 \ud654\ubb3c \ucee8\ud14c\uc774\ub108\uc5d0\uc11c \ub0a8\ubbf8\uc0b0 \ucf54\uce74\uc778\uc744 \ube7c\ub3cc\ub9ac\ub294 \ubc94\uc8c4\ub97c \uc804\ubb38\uc73c\ub85c \ud588\uc74c. \ud0c0\ub77c\ud788\ub294 \ub124\ub35c\ub780\ub4dc \uacbd\uc7c1 \uc870\uc9c1\uacfc\uc758 \ucda9\ub3cc\ub85c \ucd1d\uaca9\uacfc \uc870\uc9c1\uc6d0 \uc0b4\ud574 \uc0ac\uac74\uc774 \uc787\ub530\ub974\ub358 \uc2dc\uae30\uc5d0 \ub450\ubc14\uc774\ub85c \uac70\uc810\uc744 \uc62e\uacbc\uc74c. \uc774\ud6c4\uc5d0\ub3c4 \ud604\uc9c0\uc5d0\uc11c \ubca8\uae30\uc5d0 \uc870\uc9c1\uc6d0\ub4e4\uc5d0\uac8c \uc9c0\uc2dc\ud558\uba70 \ub9c8\uc57d \ubc00\ub9e4\ub97c \uacc4\uc18d\ud55c \uac83\uc73c\ub85c \ubc95\uc6d0 \ud310\uacb0\uc5d0\uc11c \ud655\uc778\ub410\uc74c.<\/p>\n
OCCRP\uac00 \ud655\ubcf4\ud55c \ub450\ubc14\uc774 \ubd80\ub3d9\uc0b0 \uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \ud0c0\ub77c\ud788\ub294 2019~2021\ub144 \uace0\uae09 \ubd80\ub3d9\uc0b0 6\ucc44\ub97c \ucd1d 620\ub9cc\ub2ec\ub7ec(\uc57d 83\uc5b5\uc6d0)\uc5d0 \ub9e4\uc785\ud588\uc74c. \uc774 \uac00\uc6b4\ub370 3\ucc44\ub294 380\ub9cc\ub2ec\ub7ec(\uc57d 51\uc5b5\uc6d0)\uc5d0 \uc0ac\ub4e4\uc5ec \uc57d 3\ub144 \ub4a4 660\ub9cc\ub2ec\ub7ec(\uc57d 88\uc5b5\uc6d0)\uc5d0 \ub9e4\uac01\ud588\uc74c. \ud574\ub2f9 \uac70\ub798\uc5d0\uc11c\ub9cc 280\ub9cc\ub2ec\ub7ec(\uc57d 37\uc5b5\uc6d0)\uc758 \ub9e4\ub9e4\ucc28\uc775\uc774 \ubc1c\uc0dd\ud588\uc74c. \ub098\uba38\uc9c0 3\ucc44\uc758 \ub9e4\uac01\uac00\uaca9\uc740 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uc73c\uba70, 2026\ub144 9\uc6d4 \uae30\uc900 6\ucc44 \ubaa8\ub450 \ucc98\ubd84\ud55c \uc0c1\ud0dc\uc600\uc74c.<\/p>\n
\ud22c\uc790 \ub300\uc0c1\uc5d0\ub294 \uc720\uba85 \ud328\uc158 \ub514\uc790\uc774\ub108 \uc5d8\ub9ac \uc0ac\ube0c(Elie Saab)\uac00 \uc2e4\ub0b4\ub97c \ub514\uc790\uc778\ud55c \uadf8\ub79c\ub4dc \ube14\ub8e8 \ud0c0\uc6cc(Grand Bleu Tower) \uc544\ud30c\ud2b8 3\ucc44\uac00 \ud3ec\ud568\ub410\uc74c. \ud0c0\ub77c\ud788\ub294 2019\ub144 12\uc6d4 \uc778\uacf5\uc12c \ube14\ub8e8\uc6cc\ud130\uc2a4 \uc544\uc77c\ub79c\ub4dc(Bluewaters Island)\uc758 \uace0\uae09 \uc8fc\uac70\ub2e8\uc9c0\uc5d0\uc11c\ub3c4 \uce68\uc2e4 3\uac1c\uc9dc\ub9ac \uc544\ud30c\ud2b8\ub97c 580\ub9cc\ub514\ub974\ud568(\uc57d 21\uc5b5\uc6d0)\uc5d0 \ub9e4\uc785\ud588\uc74c. \uc57d 4\ub144 \ub4a4 \uc774\ub97c 1500\ub9cc\ub514\ub974\ud568(\uc57d 54\uc5b5\uc6d0)\uc5d0 \ub9e4\uac01\ud588\uc73c\uba70, 1\ub144\uac04 \uc784\ub300\ub8cc\ub85c\ub3c4 \uc57d 17\ub9cc7000\ub2ec\ub7ec(\uc57d 2\uc5b53700\ub9cc\uc6d0)\ub97c \ubc8c\uc5c8\uc74c.<\/p>\n
2021\ub144 3\uc6d4\uc5d0\ub294 \ub450\ubc14\uc774 \ud790\uc2a4 \uc5d0\uc2a4\ud14c\uc774\ud2b8(Dubai Hills Estate)\uc758 \uc8fc\ud0dd\uc744 130\ub9cc\ub2ec\ub7ec(\uc57d 17\uc5b54400\ub9cc\uc6d0)\uc5d0 \ub9e4\uc785\ud574 \uac19\uc740 \ud574 \ucc98\ubd84\ud588\uc74c. \ub2e4\uc74c \ub2ec\uc5d0\ub294 \ud574\ubcc0 \uace0\uce35 \uc8fc\uac70\uc2dc\uc124 \ub9c8\ub9ac\ub098 \ube44\uc2a4\ud0c0 \ud0c0\uc6cc(Marina Vista Tower)\uc758 \uc544\ud30c\ud2b8\ub3c4 \uac19\uc740 \uae08\uc561\uc5d0 \uc0ac\ub4e4\uc600\uc74c. \uc774 \uc544\ud30c\ud2b8 \uc5ed\uc2dc \ud604\uc7ac \uc18c\uc720\ud558\uace0 \uc788\uc9c0 \uc54a\uc9c0\ub9cc \uc815\ud655\ud55c \ub9e4\uac01 \uc2dc\uc810\uc740 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\ud0c0\ub77c\ud788\ub294 \ubc94\uc8c4 \uc804\ub825\uc5d0\ub3c4 \ub450\ubc14\uc774 \uccb4\ub958 \uc790\uaca9\uc744 \uc720\uc9c0\ud588\uc74c. 2013\ub144 \ubca8\uae30\uc5d0\uc5d0\uc11c \uacf5\ub3d9 \ub9c8\uc57d\ubc94\uc8c4 \ud610\uc758\ub85c \uc720\uc8c4\ud310\uacb0\uc744 \ubc1b\uc558\uace0 \uc774\ub4ec\ud574 \ud56d\uc18c\uc2ec\uc5d0\uc11c\ub3c4 \ud310\uacb0\uc774 \uc720\uc9c0\ub410\uc9c0\ub9cc, 2020\ub144 \ub2e8\uae30 \uac70\uc8fc\ube44\uc790\ub97c \ubc1c\uae09\ubc1b\uc558\uc74c. 2022\ub144\uc5d0\ub294 \ube44\uc790\ub97c \uac31\uc2e0\ud588\uc73c\uba70, 2023\ub144 2\uc6d4\uc5d0\ub294 \ubd80\ub3d9\uc0b0 \uc18c\uc720\uc790 \uc790\uaca9\uc73c\ub85c 10\ub144\uc9dc\ub9ac \uac70\uc8fc\ube44\uc790\ub97c \ucde8\ub4dd\ud588\uc74c.<\/p>\n
2022\ub144 2\uc6d4\uc5d0\ub294 \ub610 \ub2e4\ub978 \ub9c8\uc57d\uc870\uc9c1 \ubbf9\uc11c\uc2a4(Mixers)\uc5d0 \uac00\ub2f4\ud574 \ucf54\uce74\uc778 \ubc00\ub9e4, \uacbd\ucc30\uad00 \ub1cc\ubb3c \uc81c\uacf5, \ubb38\uc11c \uc704\uc870, \uc790\uae08\uc138\ud0c1, \ubc94\uc8c4\uc870\uc9c1 \ucc38\uc5ec \ub4f1\uc758 \ud610\uc758\ub85c \uad90\uc11d\uc7ac\ud310\uc5d0\uc11c \uc9d5\uc5ed 5\ub144\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \uadf8\ub7ec\ub098 \uc774\ud6c4\uc5d0\ub3c4 \ub450\ubc14\uc774\uc5d0\uc11c \uc554\ud638\ud654 \uba54\uc2e0\uc800 \uc2a4\uce74\uc774 ECC(Sky ECC)\ub97c \uc774\uc6a9\ud574 \ubca8\uae30\uc5d0 \uc870\uc9c1\uc6d0\ub4e4\uacfc \uc5f0\ub77d\ud588\uc74c.<\/p>\n
\ud0c0\ub77c\ud788\ub294 \uc564\ud2b8\uc6cc\ud504\uc758 \ucf54\uce74\uc778 \ubcf4\uad00\u00b7\uc7ac\ud3ec\uc7a5 \uc544\ud30c\ud2b8\uc5d0 \uc124\uce58\ub41c \uce74\uba54\ub77c\ub85c \ud604\uc7a5\uc744 \uac10\uc2dc\ud558\uace0 \ucd9c\uc785\ubb38\uacfc \ucc28\uace0 \ubb38\uae4c\uc9c0 \uc6d0\uaca9\uc73c\ub85c \uc870\uc791\ud588\uc74c. \uacbd\ucc30\uc740 2023\ub144 6\uc6d4 \uc774\uacf3\uc744 \uc218\uc0c9\ud574 \ucc28\ub7c9 \ub450 \ub300\uc5d0\uc11c \ucf54\uce74\uc778 \ub369\uc5b4\ub9ac 42\uac1c\uc640 \ucd1d\uae30 2\uc815\uc744 \ubc1c\uacac\ud588\uc74c.<\/p>\n
\ubca8\uae30\uc5d0 \ubc95\uc6d0\uc740 \ud0c0\ub77c\ud788\uc758 \ubc94\uc8c4\uc218\uc775\uc774 \ucd5c\ub300 500\ub9cc\uc720\ub85c(\uc57d 75\uc5b5\uc6d0)\uc5d0 \uc774\ub97c \uc218 \uc788\ub2e4\uace0 \ucd94\uc815\ud588\uc74c. \uadf8\ub7ec\ub098 \uc2e4\uc81c \uc555\ub958\ud55c \uc790\uc0b0\uc740 \ud604\uae08\uc131 \uc790\uc0b0 \uc57d 2\ub9cc\ub2ec\ub7ec(\uc57d 2684\ub9cc\uc6d0) \uc0c1\ub2f9\uacfc \uc6b4\ub3d9\uae30\uad6c \ub4f1\uc5d0 \uadf8\ucce4\uc74c. \uc555\ub958 \ubaa9\ub85d\uc5d0\ub294 1\ub9cc6000\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 2598\ub9cc\uc6d0), \uc740\ud589 \uc608\uae08 \uc57d 2000\uc720\ub85c(\uc57d 301\ub9cc\uc6d0), \uc6b4\ub3d9\uae30\uad6c \uc57d 3\ub9cc\uc720\ub85c(\uc57d 4524\ub9cc\uc6d0)\uac00 \ud3ec\ud568\ub410\uc74c. \ud310\uacb0\ubb38\uc5d0\ub294 \ub450\ubc14\uc774 \ubd80\ub3d9\uc0b0\uc774 \uc5b8\uae09\ub418\uc9c0 \uc54a\uc558\uc73c\uba70, \ubca8\uae30\uc5d0 \ub2f9\uad6d\uc740 \ud604\uc9c0 \ubd80\ub3d9\uc0b0 \uc555\ub958 \uc0ac\ub840\uac00 \uc5c6\ub2e4\uace0 \ud655\uc778\ud588\uc74c.<\/p>\n
\ubca8\uae30\uc5d0 \uc815\ubd80\ub294 \ubc94\uc8c4\uc778 \uc1a1\ud658\uc5d0 \uc774\uc5b4 \ubc94\uc8c4\uc218\uc775 \ud658\uc218 \ud611\ub825\uc744 \ud655\ub300\ud558\ub824 \ud558\uace0 \uc788\uc74c. \uc544\ub12c\ub9ac\uc2a4 \ud398\ub97c\ub9b0\ub374(Annelies Verlinden) \ubc95\ubb34\uc7a5\uad00\uc774 2025\ub144 2\uc6d4 \ucde8\uc784\ud55c \uc774\ud6c4 UAE\uc5d0\uc11c \ubca8\uae30\uc5d0\ub85c \uc1a1\ud658\ub41c \uc778\ubb3c\uc740 \ud0c0\ub77c\ud788\ub97c \ud3ec\ud568\ud574 22\uba85\uc784. \uc9c0\ub09c\ud574 UAE\uac00 \uc81c\uc815\ud55c \uc0c8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc740 \uc678\uad6d\uc758 \uc790\uc0b0 \ub3d9\uacb0\u00b7\ubab0\uc218 \uc694\uccad\uc5d0 \ud611\uc870\ud560 \ub54c \ubcc4\ub3c4\uc758 \ud604\uc9c0 \uc218\uc0ac\ub97c \uc694\uad6c\ud558\uc9c0 \uc54a\ub3c4\ub85d \ud574 \ud658\uc218 \uc808\ucc28\ub97c \uac1c\uc120\ud588\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c(Transparency International)\uc758 \ud734 \uc694\ub974\uac90\uc13c(Hugh Jorgensen)\uc740 \uc555\ub958\uc5d0 \uc55e\uc11c \uc790\uc0b0\uc744 \uba3c\uc800 \ucc3e\uc544\ub0b4\uc57c \ud558\uba70, \uc81c\ub3c4\uc801 \ud5c8\uc810\ub3c4 \ub0a8\uc544 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud2b9\ud788 UAE\uc758 \uc0c1\ub2f9\uc218 \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uccb4\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc544 \uad6c\ub9e4\uc790\uc758 \uc790\uae08 \ucd9c\ucc98\ub97c \ud655\uc778\ud558\uc9c0 \uc54a\uace0\ub3c4 \uac70\ub798\uac00 \uac00\ub2a5\ud558\ub2e4\ub294 \uc124\uba85\uc784. \uc870\ub514 \ube44\ud1a0\ub9ac(Jodi Vittori) \uc870\uc9c0\ud0c0\uc6b4\ub300\ud559 \uad50\uc218\ub3c4 UAE\uc758 \ud22c\uba85\uc131\uacfc \ucc45\uc784\uc131 \ubd80\uc871\uc774 \ubc95 \uc9d1\ud589\uc744 \uac00\ub85c\ub9c9\uc744 \uc218 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \ubc94\uc8c4\uc778 \uc1a1\ud658\uacfc \ubc94\uc8c4\uc218\uc775 \ud658\uc218\uac00 \ubcc4\uac1c\uc758 \uacfc\uc81c\uc784\uc744 \ubcf4\uc5ec\uc90c. \ud0c0\ub77c\ud788\ub294 \uc720\uc8c4\ud310\uacb0 \uc774\ud6c4\uc5d0\ub3c4 \ub450\ubc14\uc774\uc5d0\uc11c \uac70\uc8fc\ube44\uc790\ub97c \ucde8\ub4dd\ud558\uace0 \uace0\uae09 \ubd80\ub3d9\uc0b0 \uac70\ub798\ub85c \uc218\uc775\uc744 \uc62c\ub838\uc9c0\ub9cc, \ubca8\uae30\uc5d0 \ub2f9\uad6d\uc740 \ud604\uc9c0 \ubd80\ub3d9\uc0b0\uc744 \uc555\ub958\ud558\uc9c0 \ubabb\ud588\uc74c. OCCRP\ub294 UAE\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uac1c\uc815\uc5d0\ub3c4 \ubd80\ub3d9\uc0b0 \uac70\ub798 \uac10\uc2dc\uc640 \uc790\uc0b0 \uc18c\uc720 \uc815\ubcf4\uc758 \ud22c\uba85\uc131\uc774 \ubd80\uc871\ud558\uba74 \ubc94\uc8c4\uc218\uc775 \ud658\uc218\uc5d0 \ud55c\uacc4\uac00 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub7ec=1342\uc6d0)
\n(1\uc720\ub85c=1508\uc6d0)
\n(1UAE\ub514\ub974\ud568=365\uc6d0)
\n(1\uc2a4\uc704\uc2a4\ud504\ub791=1624\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ud0c0\ub77c\ud788, \uc720\uc8c4\ud310\uacb0 \uc774\ud6c4\uc5d0\ub3c4 UAE \uc7a5\uae30 \uac70\uc8fc\ube44\uc790 \ucde8\ub4dd | \uace0\uae09 \ubd80\ub3d9\uc0b0 6\ucc44 \ub9e4\uc785\u2026 \uc77c\ubd80 \ub9e4\uac01\uc73c\ub85c 280\ub9cc\ubd88 \ucc28\uc775 | \ubca8\uae30\uc5d0, \ud0c0\ub77c\ud788 \uc1a1\ud658 \uc131\uacf5… \ud558\uc9c0\ub9cc\u00a0\ubd80\ub3d9\uc0b0 \uc555\ub958 \uc804\ubb34 <\uac1c\uc694> \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\ub294 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubca8\uae30\uc5d0 \ub9c8\uc57d\uc870\uc9c1\uc758 \ud575\uc2ec \uc778\ubb3c\uc778 \ub098\uc138\ub974\ub518 \ud0c0\ub77c\ud788\uac00 \ub450\ubc14\uc774 \uace0\uae09 \ubd80\ub3d9\uc0b0 6\ucc44\uc5d0 620\ub9cc\ub2ec\ub7ec(\uc57d 83\uc5b5\uc6d0)\ub97c \ud22c\uc790\ud558\uace0 \uc0c1\ub2f9\ud55c \ub9e4\ub9e4\ucc28\uc775\uc744 \uac70\ub480\ub2e4\uace0 \ubcf4\ub3c4\ud588\uc74c. \ud0c0\ub77c\ud788\ub294 \uc774\ub0a0 \ubca8\uae30\uc5d0\ub85c […]<\/p>\n","protected":false},"author":98,"featured_media":46803,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,613,1,619],"tags":[9729,201,232,902,394,2597],"class_list":{"0":"post-73720","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-europe","9":"category-money-laundering","10":"category-africa","11":"tag-occrp","12":"tag-uae","13":"tag-232","14":"tag-902","15":"tag-394","16":"tag-2597"},"yoast_head":"\n
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