<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ub354 \uc2a4\ud0c0\ub294 \uace0\uc561 \uace0\uac1d\uc744 \uc720\uce58\ud558\uba74\uc11c \uc774\ub4e4\uc774 \uce74\uc9c0\ub178\uc5d0\uc11c \uc0ac\uc6a9\ud558\ub294 \ub3c8\uc774 \uc5b4\ub514\uc11c \ub098\uc654\ub294\uc9c0 \uc81c\ub300\ub85c \ud655\uc778\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \uace0\uac1d\uc744 \ubcc4\ub3c4\ub85c \uad00\ub9ac\ud558\uac70\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uac10\uc2dc\ud558\ub294 \uc5c5\ubb34\ub3c4 \uc18c\ud640\ud788 \ud588\uc74c. \ud2b9\ud788 \uace0\uc704\ud5d8 \uace0\uac1d 1200\uba85 \uc774\uc0c1\uc774 \ucda9\ubd84\ud55c \ud655\uc778 \uc808\ucc28 \uc5c6\uc774 \uce74\uc9c0\ub178\ub97c \uc774\uc6a9\ud558\ub3c4\ub85d \ud5c8\uc6a9\ud588\uc74c.<\/p>\n\uc77c\ubd80 \uace0\uac1d\uc740 \ub2e4\ub978 \uc8fc\uc5d0\uc11c \ub3c4\ubc15\uc774 \uae08\uc9c0\ub410\ub294\ub370\ub3c4 \ub354 \uc2a4\ud0c0\uc758 \uce74\uc9c0\ub178\ub97c \uacc4\uc18d \uc774\uc6a9\ud588\uc74c. \ud68c\uc0ac\ub294 \ud574\uc678 \uace0\uc561 \ub3c4\ubc15\uac1d\uc744 \ubaa8\uc9d1\ud574 \uce74\uc9c0\ub178 \ubc29\ubb38\uacfc \uc219\ubc15, \ub3c4\ubc15 \ub4f1\uc744 \uc54c\uc120\ud558\ub294 \uc815\ud0b7(Junket) \uc0ac\uc5c5\uc790\ub4e4\uc774 \uce74\uc9c0\ub178 \ub0b4 \uc804\uc6a9 \uac8c\uc784\ub8f8\uc744 \uc774\uc6a9\ud558\ub3c4\ub85d \ud5c8\uc6a9\ud558\uba74\uc11c\ub3c4 \uc774\ub4e4\uc758 \ud65c\ub3d9\uc744 \uc81c\ub300\ub85c \uac10\ub3c5\ud558\uc9c0 \uc54a\uc558\uc74c. \uc77c\ubd80 \uac70\ub798\uc5d0\uc11c\ub294 \uace0\uac1d\uc774 \uc544\ub2cc \uc81c3\uc790\uac00 \ub3c8\uc744 \uc785\uae08\ud560 \uc218 \uc788\uc5c8\uc9c0\ub9cc, \uc2e4\uc81c \uc785\uae08\uc790\uc758 \uc2e0\uc6d0\uc744 \uae30\ub85d\ud558\uc9c0 \uc54a\uc544 \uc790\uae08 \ucd9c\ucc98\ub97c \ud655\uc778\ud558\uae30 \uc5b4\ub824\uc6e0\uc74c.<\/p>\n
\ubc95\uc6d0\uc740 \uc774\ub7ec\ud55c \ubb38\uc81c\uac00 \ub2e8\uc21c\ud55c \uc11c\ub958 \uc791\uc131\uc774\ub098 \ub0b4\ubd80 \uc808\ucc28\uc758 \uc2e4\uc218\uac00 \uc544\ub2c8\ub77c\uace0 \ud310\ub2e8\ud588\uc74c. \ub354 \uc2a4\ud0c0\uac00 \ubc94\uc8c4\uc218\uc775\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \ub3c8\uc744 \ucda9\ubd84\ud55c \ud655\uc778 \uc5c6\uc774 \ubc1b\uc544\ub4e4\uc774\uba74\uc11c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud0a4\uc6e0\uace0, \uc218\uc0ac\uae30\uad00\uc774 \ubd88\ubc95\uc790\uae08\uc758 \ud750\ub984\uc744 \ucd94\uc801\ud558\uac70\ub098 \ubc94\uc8c4\uc218\uc775\uc744 \ud68c\uc218\ud560 \uae30\ud68c\ub3c4 \uc904\uc5b4\ub4e4\uc5c8\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\ub354 \uc2a4\ud0c0\uac00 2016\ub144 11\uc6d4\ubd80\ud130 2022\ub144 11\uc6d4\uae4c\uc9c0 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0\uac8c\uc11c \ubc8c\uc5b4\ub4e4\uc778 \uc218\uc775\uc740 \uc57d 13\uc5b53000\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 1\uc8702551\uc5b5\uc6d0)\uc5d0 \ub2ec\ud588\uc74c. \ud574\uc678 \uace0\uc561 \ub3c4\ubc15\uac1d\uc744 \uc720\uce58\ud558\ub294 \uc815\ud0b7 \uc0ac\uc5c5 \uad00\ub828 \uc218\uc775\ub3c4 14\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 1\uc8703218\uc5b5\uc6d0)\ub97c \ub118\uc5c8\uc74c. \ub2e4\ub9cc \ubc95\uc6d0\uc740 \uc774 \uae08\uc561\uc774 \ubaa8\ub450 \ubd88\ubc95 \uc218\uc775\uc774\ub77c\ub294 \uc758\ubbf8\ub294 \uc544\ub2c8\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc73c\uba74\uc11c\ub3c4 \uce74\uc9c0\ub178\uac00 \uc0c1\ub2f9\ud55c \uc218\uc775\uc744 \uc62c\ub9b4 \uc218 \uc788\uc5c8\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc900\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ube0c\ub80c\ub358 \ud1a0\ub9c8\uc2a4(Brendan Thomas) \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130 \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \ub354 \uc2a4\ud0c0\uac00 \uace0\uac1d\uc758 \uc790\uae08 \ucd9c\ucc98\ub97c \uc81c\ub300\ub85c \ud655\uc778\ud558\uc9c0 \uc54a\uace0 \uce74\uc9c0\ub178 \uc774\uc6a9\uc744 \ud5c8\uc6a9\ud558\ub294 \ub4f1 \ubc95\uaddc \uc900\uc218\ubcf4\ub2e4 \uc218\uc775\uc744 \uc6b0\uc120\ud588\ub2e4\uace0 \ube44\ud310\ud588\uc74c. \ub610\ud55c \ud68c\uc0ac\uc758 \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc5d0 \ubb38\uc81c\uac00 \uc788\uc5c8\uae30 \ub54c\ubb38\uc5d0 \uc2e4\uc81c\ub85c \uc5bc\ub9c8\ub098 \ub9ce\uc740 \uace0\uc704\ud5d8 \uc790\uae08\uc774 \uce74\uc9c0\ub178\ub97c \uac70\uccd0 \uac14\ub294\uc9c0\ub3c4 \ud30c\uc545\ud558\uae30 \uc5b4\ub835\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ub354 \uc2a4\ud0c0\ub294 \uc55e\uc11c \uc8fc\uc815\ubd80 \uce74\uc9c0\ub178 \uac10\ub3c5\ub2f9\uad6d\uc758 \uc870\uc0ac\ub85c \ubc8c\uae08\uacfc \uce74\uc9c0\ub178 \uba74\ud5c8 \uc815\uc9c0 \ub4f1\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc558\uc74c. \uc7ac\ud310\uc744 \ub9e1\uc740 \ubb34\uc5b4 \ud310\uc0ac\ub294 \ub354 \uc2a4\ud0c0\uac00 \uc774\ubc88 \uc0ac\uac74\uacfc \uc0c1\ub2f9 \ubd80\ubd84 \uacb9\uce58\ub294 \uc704\ubc18\ud589\uc704\ub85c \uc774\ubbf8 2\uc5b5\ud638\uc8fc\ub2ec\ub7ec(\uc57d 1888\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uace0, \uce74\uc9c0\ub178 \uba74\ud5c8 \uc815\uc9c0 \ub4f1\uc758 \uc81c\uc7ac\ub3c4 \ubc1b\uc558\ub2e4\ub294 \uc810\uc744 \uc5b8\uae09\ud588\uc74c. \ubb34\uc5b4 \ud310\uc0ac\ub294 \uc774\ub7ec\ud55c \uae30\uc874 \uc81c\uc7ac\ub97c \uace0\ub824\ud558\uba74\uc11c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc5d0 \ub300\ud574 \ubcc4\ub3c4\ub85c 2\uc5b56000\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2454\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ud310\uacb0\uc740 \uce74\uc9c0\ub178\uc5c5\uccb4\uac00 \uace0\uac1d\uc758 \uc790\uae08 \ucd9c\ucc98\ub97c \uc81c\ub300\ub85c \ud655\uc778\ud558\uc9c0 \uc54a\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ubc29\uce58\ud560 \uacbd\uc6b0 \uac70\uc561\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc744 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ud574\uc678 \uace0\uc561 \ub3c4\ubc15\uac1d\uc744 \uc720\uce58\ud558\ub294 \uc0ac\uc5c5\uacfc \uc81c3\uc790 \uc785\uae08 \uac70\ub798\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ucca0\uc800\ud788 \uad00\ub9ac\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ubd80\uac01\ud588\uc74c. \ub610\ud55c \ud638\uc8fc \ub2f9\uad6d\uc774 \uae30\uc874 \uce74\uc9c0\ub178 \uac10\ub3c5 \uc81c\uc7ac\uc640 \ubcc4\ub3c4\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \ubb3c\uc5c8\ub2e4\ub294 \uc810\uc5d0\uc11c \uce74\uc9c0\ub178\uc5c5\uacc4\uc758 \uace0\uac1d \ud655\uc778\uacfc \uac70\ub798 \uac10\uc2dc \uc758\ubb34\ub97c \uac15\uc870\ud588\uc74c.<\/p>\n(1\ud638\uc8fc\ub2ec\ub7ec=944\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uce74\uc9c0\ub178 ‘\ub354 \uc2a4\ud0c0’\uc5d0 AML \uc704\ubc18\uc73c\ub85c 2454\uc5b5\uc6d0 \ubc8c\uae08 \ubd80\uacfc | \ub354 \uc2a4\ud0c0, \uace0\uc704\ud5d8 \uace0\uac1d 1200\uba85 \uc774\uc0c1\uc5d0\uac8c \uce74\uc9c0\ub178 \uc774\uc6a9 \ud5c8\uc6a9 | \uc218\uc775 \uc704\ud574 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \ubc29\uce58\u2026\uace0\uc704\ud5d8 \uace0\uac1d \uad00\ub828 \ub9e4\ucd9c 1\uc8702551\uc5b5\uc6d0 <\uac1c\uc694> \ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uce74\uc9c0\ub178 \uc6b4\uc601\uc5c5\uccb4 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9(The Star Entertainment Group\u00b7\uc774\ud558 \ub354 \uc2a4\ud0c0)\uc5d0 2\uc5b56000\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2454\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\ub294 \uc9c0\ub09c 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub354 \uc2a4\ud0c0\uac00 […]<\/p>\n","protected":false},"author":17,"featured_media":17844,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[70,617,1],"tags":[13991,43,13992,36,106,81],"class_list":{"0":"post-74829","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-main-topic","8":"category-asia","9":"category-money-laundering","10":"tag-13991","11":"tag-43","12":"tag-13992","13":"tag-36","14":"tag-106","15":"tag-81"},"yoast_head":"\n
\ud638\uc8fc, \uc790\uae08 \ucd9c\ucc98 \ubd88\ubd84\uba85\ud55c \uace0\uac1d\uc5d0 \uace0\uc561 \ub3c4\ubc15 \ud5c8\uc6a9\ud55c \uce74\uc9c0\ub178\uc5d0 \ubc8c\uae08 2454\uc5b5\uc6d0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uce74\uc9c0\ub178 \uc6b4\uc601\uc5c5\uccb4 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9(The Star Entertainment Group\u00b7\uc774\ud558 \ub354 \uc2a4\ud0c0)\uc5d0 2\uc5b56000\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2454\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\ub294\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=74829\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud638\uc8fc, \uc790\uae08 \ucd9c\ucc98 \ubd88\ubd84\uba85\ud55c \uace0\uac1d\uc5d0 \uace0\uc561 \ub3c4\ubc15 \ud5c8\uc6a9\ud55c \uce74\uc9c0\ub178\uc5d0 \ubc8c\uae08 2454\uc5b5\uc6d0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uce74\uc9c0\ub178 \uc6b4\uc601\uc5c5\uccb4 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uadf8\ub8f9(The Star Entertainment Group\u00b7\uc774\ud558 \ub354 \uc2a4\ud0c0)\uc5d0 2\uc5b56000\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2454\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC)\ub294\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=74829\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta 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