<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ud638\uc8fc \uc5f0\ubc29\uacbd\ucc30\uc740 \uc9c0\ub09c 2\uc6d4\ubd80\ud130 \ud638\uc8fc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(AUSTRAC), \ud638\uc8fc \ubc94\uc8c4\uc815\ubcf4\uc704\uc6d0\ud68c(ACIC), \ud638\uc8fc \uad6d\uacbd\uc218\ube44\ub300(ABF)\uc640 \ud568\uaed8 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \ucd94\uc801\ud574 \uc654\uc74c. \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \uc5ec\ub7ec \ubc94\uc8c4\uc870\uc9c1\uc774 \ubd88\ubc95\uc73c\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ub3c8\uc744 \uc138\ud0c1\ud558\uae30 \uc704\ud574 \ubcc4\ub3c4\uc758 \uc870\uc9c1\uc744 \uc774\uc6a9\ud55c \uc815\ud669\uc744 \ud655\uc778\ud588\uc74c.<\/p>\n\uacbd\ucc30\uc5d0 \ub530\ub974\uba74 \uc774 \uc870\uc9c1\uc740 \ubc94\uc8c4\uc870\uc9c1\uc73c\ub85c\ubd80\ud130 \ud604\uae08\uc744 \ub118\uaca8\ubc1b\uc544 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc14\uafb8\uac70\ub098 \uc720\ub839\ud68c\uc0ac \uba85\uc758\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \ud1b5\ud574 \ud574\uc678\ub85c \uc1a1\uae08\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774\ucc98\ub7fc \uc5ec\ub7ec \uac70\ub798\ub97c \uac70\uccd0 \ub3c8\uc744 \uc774\ub3d9\uc2dc\ud0a4\uba74\uc11c \ubc94\uc8c4\uc218\uc775\uc758 \ucd9c\ucc98\uc640 \uc774\ub3d9 \uacbd\ub85c\ub97c \uc228\uae30\uace0 \uacbd\ucc30\uc758 \ucd94\uc801\uc744 \ud53c\ud558\ub824 \ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n
\uc774\ubc88\uc5d0 \uae30\uc18c\ub41c 40\uc138 \ub0a8\uc131\uc740 \uc774\ub7ec\ud55c \uc790\uae08\uc138\ud0c1\uc5d0 \uc0ac\uc6a9\ub41c \uc720\ub839\ud68c\uc0ac \uacc4\uc88c\ub97c \uad00\ub9ac\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uacbd\ucc30\uc740 \uc774 \ub0a8\uc131\uc774 \uc218\ubc31\ub9cc\ud638\uc8fc\ub2ec\ub7ec\uc758 \ubc94\uc8c4\uc218\uc775\uc744 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc14\uafb8\uac70\ub098 \ud574\uc678\ub85c \uc1a1\uae08\ud558\ub294 \ub370 \uad00\uc5ec\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ud588\uc74c.<\/p>\n
\uacbd\ucc30\uc740 \uc9c0\ub09c 27\uc77c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130\uc758 \uc9c0\uc6d0\uc744 \ubc1b\uc544 \uc2dc\ub4dc\ub2c8 \uc2a4\ud2b8\ub77c\uc2a4\ud544\ub4dc\uc640 \ubc84\uc6b0\ub4dc\uc5d0 \uc788\ub294 \uc8fc\ud0dd 2\uacf3\uc744 \uc555\uc218\uc218\uc0c9\ud588\uc74c. \uc218\uc0ac\uad00\ub4e4\uc740 \ud604\uc7a5\uc5d0\uc11c \uc2dd\ub8cc\ud488 \ubd09\ud22c 2\uac1c\uc5d0 \ub2f4\uae34 \ud604\uae08 \uc57d 75\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 7\uc5b5590\ub9cc\uc6d0)\ub97c \ubc1c\uacac\ud588\uace0, \uba85\ud488 \uac00\ubc29\uacfc \uc2dc\uacc4, \ud604\uae08 \uacc4\uc218\uae30, \uc804\uc790\uae30\uae30 \ub4f1\ub3c4 \uc555\uc218\ud588\uc74c. \uacbd\ucc30\uc740 \uc555\uc218\ud55c \uc804\uc790\uae30\uae30\ub97c \ucd94\uac00\ub85c \ubd84\uc11d\ud558\uace0 \uc788\uc74c.<\/p>\n
\uacbd\ucc30\uc740 \uc555\uc218\uc218\uc0c9 \uc774\ud6c4 \ud574\ub2f9 \ub0a8\uc131\uc744 \uccb4\ud3ec\ud558\uace0 \ubc94\uc8c4\uc218\uc775\uc744 \ubd88\ubc95\uc73c\ub85c \ucc98\ub9ac\ud55c \ud610\uc758 2\uac74\uc73c\ub85c \uae30\uc18c\ud588\uc74c. \uc774 \ub0a8\uc131\uc740 \ubc94\uc8c4\uc218\uc775\uc77c \uac00\ub2a5\uc131\uc744 \uc54c\uba74\uc11c\ub3c4 \uac70\uc561\uc758 \uc790\uae08\uc744 \ucc98\ub9ac\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uace0, \uac70\ub798 \uae08\uc561\uc5d0 \ub530\ub77c \uac01\uac01 \ucd5c\ub300 \uc9d5\uc5ed 15\ub144\uacfc 10\ub144\uc774 \uc120\uace0\ub420 \uc218 \uc788\uc74c. \uacbd\ucc30\uc740 \uc774 \ub0a8\uc131\uc758 \ubcf4\uc11d \uc2e0\uccad\uc774 \ubc1b\uc544\ub4e4\uc5ec\uc9c0\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ud53c\ud130 \ud3ec\uac00\ud2f0(Peter Fogarty) \ud638\uc8fc \uc5f0\ubc29\uacbd\ucc30 \uacbd\uac10\uc740 \ubc94\uc8c4\uc870\uc9c1\uc774 \ubd88\ubc95\uc790\uae08\uc744 \uc228\uae30\uace0 \ud574\uc678\ub85c \ube7c\ub3cc\ub9ac\uac70\ub098 \ubc94\uc8c4\uc5d0 \ub2e4\uc2dc \uc0ac\uc6a9\ud558\uae30 \uc704\ud574 \uc804\ubb38 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \uc774\uc6a9\ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\uc5b4 \uc720\ub839\ud68c\uc0ac\uc640 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud574 \ub3c8\uc758 \ucd9c\ucc98\ub97c \uc228\uae30\ub354\ub77c\ub3c4 \uc790\uae08 \ud750\ub984\uc744 \ub05d\uae4c\uc9c0 \ucd94\uc801\ud574 \uad00\ub828\uc790\ub97c \uc801\ubc1c\ud558\uaca0\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uacbd\ucc30\uc740 \uc774\ubc88 \uc0ac\uac74\uc5d0 \uc5f0\ub8e8\ub41c \ub2e4\ub978 \uc778\ubb3c\uacfc \ucd94\uac00 \ubc94\uc8c4 \ud610\uc758\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc218\uc0ac\ub97c \uc774\uc5b4\uac00\uace0 \uc788\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc870\uc9c1\ubc94\uc8c4\uc758 \uc790\uae08\uc138\ud0c1\uc774 \uc804\ubb38\ud654\ub418\uba74\uc11c \ubd88\ubc95\uc790\uae08\uc758 \ucd9c\ucc98\uc640 \uc774\ub3d9 \uacbd\ub85c\ub97c \ud30c\uc545\ud558\ub294 \uc77c\uc774 \ub354\uc6b1 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud588\uc74c. \ud2b9\ud788 \uc720\ub839\ud68c\uc0ac \uacc4\uc88c\uc640 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud574 \uae08\uc735\uae30\uad00\uc758 \uc2e4\uc18c\uc720\uc8fc \ud655\uc778\uacfc \uc758\uc2ec\uac70\ub798 \uac10\uc2dc\ub97c \uac15\ud654\ud560 \ud544\uc694\uc131\uc774 \ubd80\uac01\ub410\uc74c. \ub610\ud55c \ud574\uc678\ub85c \uc774\ub3d9\ud558\ub294 \ubd88\ubc95\uc790\uae08\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ucd94\uc801\ud558\ub824\uba74 \uacbd\ucc30\uacfc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 \uac04 \uae34\ubc00\ud55c \uc815\ubcf4 \uacf5\uc720\uc640 \uacf5\uc870\uac00 \uc911\uc694\ud558\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n(1\ud638\uc8fc\ub2ec\ub7ec=941\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ubc94\uc8c4\uc870\uc9c1, \ubd88\ubc95\uc790\uae08 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc14\uafb8\uac70\ub098 \uc720\ub839\ud68c\uc0ac \uacc4\uc88c\ub85c \ud574\uc678 \uc1a1\uae08 | \uc2dc\ub4dc\ub2c8 \uc8fc\ud0dd 2\uacf3 \uc555\uc218\uc218\uc0c9\u2026\ud604\uae08 75\ub9cc\ud638\uc8fc\ub2ec\ub7ec\u00b7\uba85\ud488 \uac00\ubc29 \ub4f1 \uc555\uc218 <\uac1c\uc694> \ud638\uc8fc \uacbd\ucc30\uc774 \uc720\ub839\ud68c\uc0ac\uc640 \uac00\uc0c1\uc790\uc0b0\uc744 \uc774\uc6a9\ud574 1\uc5b52300\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 1158\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubc94\uc8c4\uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub97c \ubc1b\ub294 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\uc744 \uc218\uc0ac\ud558\uace0 \uc788\uc74c. \ud638\uc8fc \uc5f0\ubc29\uacbd\ucc30(AFP)\uc740 \uc9c0\ub09c 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5ec\ub7ec \ubc94\uc8c4\uc870\uc9c1\uc758 \ub3c8\uc744 \uc138\ud0c1\ud558\ub294 \ub370 \uad00\uc5ec\ud55c \ud610\uc758\ub85c \uc2dc\ub4dc\ub2c8\uc5d0 \uac70\uc8fc\ud558\ub294 40\uc138 \ub0a8\uc131\uc744 \uccb4\ud3ec\ud574 \uae30\uc18c\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uacbd\ucc30\uc740 \uc774 […]<\/p>\n","protected":false},"author":17,"featured_media":71863,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[329,651,95,284,36,81],"class_list":{"0":"post-74982","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-329","10":"tag-651","11":"tag-95","12":"tag-284","13":"tag-36","14":"tag-81"},"yoast_head":"\n
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