{"id":14065,"date":"2022-11-15T01:16:06","date_gmt":"2022-11-14T16:16:06","guid":{"rendered":"https:\/\/zhjj123.com\/?p=14065"},"modified":"2022-11-15T01:16:07","modified_gmt":"2022-11-14T16:16:07","slug":"%ec%98%a8%eb%9d%bc%ec%9d%b8%ec%b9%b4%ec%a7%80%eb%85%b8%ec%82%ac%ec%9d%b4%ed%8a%b8-%ec%97%ad%ec%82%ac%ec%97%90%ec%84%9c-%ea%b0%80%ec%9e%a5-%ec%9c%84%eb%8c%80%ed%95%9c-3%ea%b0%80%ec%a7%80-%ec%88%9c-2","status":"publish","type":"post","link":"https:\/\/zhjj123.com\/%ec%98%a8%eb%9d%bc%ec%9d%b8%ec%b9%b4%ec%a7%80%eb%85%b8%ec%82%ac%ec%9d%b4%ed%8a%b8-%ec%97%ad%ec%82%ac%ec%97%90%ec%84%9c-%ea%b0%80%ec%9e%a5-%ec%9c%84%eb%8c%80%ed%95%9c-3%ea%b0%80%ec%a7%80-%ec%88%9c-2\/","title":{"rendered":"\uc628\ub77c\uc778\uce74\uc9c0\ub178\uc0ac\uc774\ud2b8 \uc5ed\uc0ac\uc5d0\uc11c \uac00\uc7a5 \uc704\ub300\ud55c 3\uac00\uc9c0 \uc21c\uac04"},"content":{"rendered":"\n
\n\ubaa8\ub450 \ud070 \ud3ed\uc73c\ub85c \uc624\ub974\uc9c0\ub294 \uc54a\uc558\uc9c0\ub9cc \ub3d9\uc2dc\ub2e4\ubc1c\uc801\uc73c\ub85c \uba70\uce60\uc804\uc758 \uc57d\uc138 \ud750\ub984\uc744 \ub04a\uace0 \ubc18\uc804 \uacc4\uae30\ub97c \ub9cc\ub4e4\uc5c8\ub2e4\ub294 \ub370 \ub73b\uc774 \uc788\ub2e4. \ubc31\uc2e0 \uc811\uc885\ub960\uc774 \uc810\ucc28 \ub192\uc544\uc9c0\uba70 \uc815\uc0c1\ud654\uc5d0 \ub300\ud55c \uae30\ub300\uac10\uc73c\ub85c \uce74\uc9c0\ub178\uc8fc\ub294 5\uc6d4 \uc911\uc21c \uc774\ud6c4 \ud558\ub77d\uc138\ub97c \ud0d4\ub2e4. \uc8fc\uac00\ub294 \ucf54\ub85c\ub098 \uc774\uc804 \uc218\uc900\uc744 \ud754\ud788 \ud68c\ubcf5\ud558\uae30\ub3c4 \ud588\ub2e4. \ud558\uc9c0\ub9cc 5\uc6d4 \ucd08\ub97c \uace0\uc810\uc73c\ub85c \uc870\uae08\uc529 \ub5a8\uc5b4\uc9c0\uba70 \uba70\uce60\uc804\uc5d0\ub294 \ub2e4\uc2dc \uc57d\uc138\ub85c \ub3cc\uc544\uc120 \ud750\ub984\uc774\uc5c8\ub2e4. \uc5ec\ud589\uc8fc\uc640 \uc720\uc0ac\ud55c \uc8fc\uac00 \ud750\ub984\uc774\ub2e4.\n \ubc14\uce74\ub77c<\/a> \uc6b0\uc120, \ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8\uac00 \uae30\uc874\uc5d0 \uc6b4\uc601\uc911\uc778 \uc628\ub77c\uc778\uce74\uc9c0\ub178(\uba5c\ubc84\ub978\uacfc \ud37c\uc2a4)\uc5d0\uc11c \ubd88\ubc95 \ud589\uc704\uc778 \ub3c8\uc138\ud0c1\uc744 \uc6a9\uc774\ud558\uac8c(facilitated money-laundering)\ud588\ub2e4\ub294 \uac83\uc774\ub2e4. \ub610 \uc544\uc2dc\uc544 \ubc94\uc8c4\uc870\uc9c1\uacfc \uc5f0\uad00\ub41c \uc774\ub984\ud558\uc5ec ‘\ud638\uac1d\uafbc\ub4e4(junketoperators)’\uacfc \uc0c1\uc5c5\uc801\uc778 \uad00\uacc4\ub97c \ub9fa\uc5b4\uc654\ub2e4\ub294 \ud610\uc758\ub2e4.\n\n<\/p>\n\n\n\n \n\ub300\ud55c\ubbfc\uad6d\ubb38\ud654\uad00\uad11\uacf5\ubb34\uc6d0\uc5d0 \ub530\ub974\uba74 \uc791\ub144 \ud574\uc678 \uad00\uad11\ub808\uc800 \ubd84\uc57c \uc18c\ube44\uc9c0\ucd9c\uc561\uc740 133\uc8708981\uc5b5\uc6d0\uc73c\ub85c \uc791\ub144\ubcf4\ub2e4 25%(33\uc8706781\uc5b5\uc6d0) \uac10\uc18c\ud588\ub2e4. \uc5c5\uc885\ubcc4\ub85c \ubcf4\uba74 \uc5ec\ud589\uc5c5 \uc18c\ube44\uc9c0\ucd9c\uc561\uc774 83.5% \uc904\uc5b4\ub4e0 471\uc5b5\uc6d0\uc73c\ub85c \uac10\uc18c\ud3ed\uc774 \uac00\uc7a5 \ucef8\uace0, \uadf8 \ub2e4\uc74c\uc774 \uc628\ub77c\uc778\ubc14\uce74\ub77c(-75%)\ub85c \ubcf4\uc5ec\uc84c\ub2e4.\n \uc628\ub77c\uc778\ubc14\uce74\ub77c<\/a> 12\uc77c \uad00\ub828\uc5c5\uacc4\uc5d0 \ub530\ub974\uba74 \uc804\ub144 \uc0ac\uc0c1 \uccab \uc801\uc790\ub97c \uae30\ub85d\ud558\uba70 \ucda9\uaca9\uc5d0 \ube60\uc84c\ub358 \ub0b4\uad6d\uc778 \ubc14\uce74\ub77c \uac15\uc6d0\ub79c\ub4dc\uc758 \ud68c\ubcf5\uc138\uac00 5\ubd84\uae30 \ub4e4\uc5b4 \uac00\ud30c\ub974\ub2e4. \ud0a4\uc6c0\uc99d\uad8c\uc740 5\ubd84\uae30 \uac15\uc6d0\ub79c\ub4dc\uc758 \ub9e4\ucd9c\uc561\uc774 \uc804\ub144 \ub3d9\uae30 \uc900\ube44 469% \ub9ce\uc544\uc9c4 1958\uc5b5\uc6d0\uc744 \uae30\ub85d\ud558\uace0 \uc601\uc5c5\uc190\uc2e4\ub3c4 28\uc5b5\uc6d0\uc5d0 \uadf8\uce60 \uac83\uc73c\ub85c \uc608\uc0c1\ud588\ub2e4. \ucf54\ub85c\ub098 \uc774\uc804\uc778 2012\ub144 \ubd84\uae30 \ud3c9\uade0 \ub9e4\ucd9c\uc561\uc758 \uc808\ubc18(59%) \uc218\uc900\uc774\ub2e4. \ud558\ub098\uae08\uc735\ud22c\uc790\ub294 8\uc5b5\uc6d0\uc758 \uc601\uc5c5\uc774\uc775\uc744 \ub0b4\uba70 \ud751\uc790\uc804\ud658\ud560 \uac83\uc73c\ub85c \ud574\uc11d\ud558\uba70 \ud655 \ub099\uad00\uc801\uc778 \uc2dc\uac01\uc744 \ubcf4\uc774\uace0 \uc788\uc744 \uac83\uc774\ub2e4.\n\n<\/p>\n\n\n\n \n\uc911\uad6d \ub2f9\uad6d\uc758 \uc870\uc0ac\ub97c \ubc1b\uc740 \ud68c\uc7a5 B\uc528\ub294 4\uac1c\uc6d4 \ubc14\ub85c \uc774\ud6c4 \ud64d\ucf69 \ub780\ub529\uc778\ud130\ub0b4\uc154\ub110 \uc774\uc0ac\ud68c \uc758\uc7a5\uc5d0 \ubcf5\uadc0\ud588\uc9c0\ub9cc, \uc774\uc804\uacfc\ub294 \uc544\uc608 \ub2e4\ub978 \ubaa8\uc2b5\uc744 \ub4dc\ub7ec\ub0c8\ub2e4. \ub300\uc678 \ud65c\ub3d9\uc740 \uae09\uc18d\ud788 \uc904\uc5c8\uace0 \uc2e0\ud654\uc6d4\ub4dc\uc640 \ub79c\ub529\uce74\uc9c0\ub178 \uc6b4\uc601\uc5d0\ub3c4 \uac70\ub9ac\ub97c \ub450\uc5c8\ub2e4\uace0 \ud55c\ub2e4. \uc2e0\ud654\uc6d4\ub4dc\uc640 \ub79c\ub529\uce74\uc9c0\ub178\uc5d0\ub294 \uc911\uad6d \u2018\ud070\uc190\u2019\ub4e4\uc774 \ub2f9\uad6d\uc758 \ub208\uce58\ub97c \ubcf4\uba70 \ubc1c\uae38\uc744 \ub69d \ub04a\uc5c8\uace0, \uce74\uc9c0\ub178\uc5d0 \ub9e1\uaca8\ub450\uc5c8\ub358 \ub3c8\uae4c\uc9c0 \ub418\ucc3e\uc544\uac00\uba74\uc11c \uce74\uc9c0\ub178 \ub450 \ub2ec \uc218\uc785\uc774 \ud55c\ub54c \ub9c8\uc774\ub108\uc2a4 60\uc5b5\uc6d0\uae4c\uc9c0 \ucd94\ub77d\ud558\uae30\ub3c4 \ud588\ub2e4.\n \uc628\ub77c\uc778\ubc14\uce74\ub77c<\/a> \ub86f\ub370\uad00\uad11\uac1c\ubc1c\uc740 \uc81c\uc8fc \ub4dc\ub9bc\ud0c0\uc6cc \ubcf5\ud569\ub9ac\uc870\ud2b8 \ub0b4 \uc678\uad6d\uc778\uc804\uc6a9\uc628\ub77c\uc778\uce74\uc9c0\ub178\uc778 \ub4dc\ub9bc\ud0c0\uc6cc \uc628\ub77c\uc778\uce74\uc9c0\ub178\ub97c 20\uc77c \ucd9c\ubc94\ud55c\ub2e4\uace0 8\uc77c \ubc1d\ud614\ub2e4. \ub4dc\ub9bc\ud0c0\uc6cc \uc628\ub77c\uc778\uce74\uc9c0\ub178\ub294 \uc9c0\ub09c 9\uc6d4 8\uc77c \uc81c\uc8fc\ub3c4\ub85c\ubd80\ud130 \uc628\ub77c\uc778\uce74\uc9c0\ub178 \uc774\uc804 \ud5c8\uac00\ub97c \ubc1b\uc740 \uc7a0\uc2dc \ub4a4 \uac8c\uc784\uc7a5\ube44 \ubc0f \uc601\uc0c1\uc7a5\ube44 \uc9c4\ub2e8\uacfc \uba85\uce6d \ubcc0\uacbd \uc2e0\uace0(\uc774\uc804 \uc5d8\ud2f0\uc628\ub77c\uc778\uce74\uc9c0\ub178) \ub4f1 \uad00\ub828 \ud5c8\uac00 \uc808\ucc28\ub97c \ubaa8\ub450 \ub9c8\ucce4\ub2e4.\n\n<\/p>\n\n\n\n \n\ubc84\uae34 \ucee4\ubbf8\uc154\ub108\ub294 \uc774 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubc94\uc8c4 \uc870\uc9c1\ub4e4\uc758 \ub3c8\uc138\ud0c1 \ud589\uc704 \ubb35\uc778 \ub4f1 \u2018\ubd80\uc2e4\ud55c \uae30\uc5c5 \uac10\ub3c5 \uae30\ub2a5(poor corporate governance)\u2019\uacfc ‘\ubd88\ub109\ub109\ud55c \uc704\ud5d8\ucf00\uc5b4\uc870\uc9c1(deficient risk-management structures)’\uc774 \ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8\uc758 \uadfc\ubcf8\uc801 \ubb38\uc81c\ub77c\uace0 \uc9c0\uc801\ud558\ub294 \uadf8\ub7f0\uac00\ud558\uba74, \u201c\ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8\uac00 \uc55e\uc73c\ub85c \ubc14\uce74\ub77c \uc6b4\uc601\uc0ac\ub85c \uc778\uc815\ubc1b\uae30\ub97c \uc6d0\ud55c\ub2e4\uba74 \uc6d0\ud55c\ub2e4\uba74 \uae30\uc5c5 \ubb38\ud654\ub97c \ud601\uc2e0\uc801\uc73c\ub85c \ubc14\uafc0 \ud544\uc694\uac00 \uc788\ub2e4’\uace0 \ube44\ud310\ud588\uc5c8\ub2e4.\n\n \n\ud55c\ud654\ud22c\uc790\uc99d\uad8c\uc740 \uac15\uc6d0\ub79c\ub4dc\uac00 \uc62c\ud574 540\uc5b5\uc6d0\uc758 \uc601\uc5c5\uc190\uc2e4\uc744 \ub0b4\uaca0\uc9c0\ub9cc \ub0b4\ub144\uc5d0\ub294 4850\uc5b5\uc6d0\uc758 \uc601\uc5c5\uc774\uc775\uc744 \uc62c\ub9b4 \uac83\uc73c\ub85c \uc608\uc0c1\ud588\ub2e4. \uc9c0\uc778\ud574 \ud55c\ud654\ud22c\uc790\uc99d\uad8c \uc5f0\uad6c\uc6d0\uc740 \u201c\ub3c5\uc810 \uad8c\ud55c\uc744 \uac00\uc9c4 \ub0b4\uad6d\uc778 \uce74\uc9c0\ub178\ub85c \ucf54\ub85c\ub098 \uc0ac\ud0dc\ub9cc \ub05d\ub098\uba74 \u2018V\u2019\uc790 \ubc18\ub4f1\uc774 \uac00\ub2a5\ud558\ub2e4\u201d\uace0 \ud588\ub2e4.\n\n
\ub610 \ub4dc\ub9bc\ud0c0\uc6cc\ub97c \uc6b4\uc601\ud558\ub294 \ub86f\ub370\uad00\uad11\uac1c\ubc1c\u321c\uc740 \u201c\uc11c\uadc0\ud3ec \uc911\ubb38\ub2e8\uc9c0 \ub0b4 \uc601\uc5c5\uc7a5 \uba74\uc801\uc774 1176m\u00b2 \uaddc\ubaa8\uc778 \uc5d8\ud2f0(LT)\ubc14\uce74\ub77c\ub97c \ub4dc\ub9bc\ud0c0\uc6cc\ub85c \uc774\uc804, \ud655\uc7a5\ud558\uba70 \u2018\ub4dc\ub9bc\ud0c0\uc6cc \ubc14\uce74\ub77c\u2019\ub85c \uc774\ub984\uc774 \ubc14\ub010\ub2e4\u201d\uace0 \ubc1d\ud614\ub2e4. \ubc14\uce74\ub77c\uae30\uad6c \uac80\uc0ac, \ud3d0\uc1c4\ud68c\ub85c(CC)TV \uc2b9\uc778 \ub4f1\uc744 \uac70\uccd0 \ub2e4\uc74c \ub2ec\ubd80\ud130 \uc601\uc5c5\ud560 \uacc4\ud68d \uc911\uc5d0 \uc788\ub2e4.\n\n
\uc6b0\uc120, \ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8\uac00 \uae30\uc874\uc5d0 \uc6b4\uc601\uc911\uc778 \uc628\ub77c\uc778\ubc14\uce74\ub77c(\uba5c\ubc84\ub978\uacfc \ud37c\uc2a4)\uc5d0\uc11c \ubd88\ubc95 \ud589\uc704\uc778 \ub3c8\uc138\ud0c1\uc744 \uc6a9\uc774\ud558\uac8c(facilitated money-laundering)\ud588\ub2e4\ub294 \uac83\uc774\ub2e4. \ub610 \uc544\uc2dc\uc544 \ubc94\uc8c4\uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \uc774\ub984\ud558\uc5ec ‘\ud638\uac1d\uafbc\ub4e4(junketoperators)’\uacfc \uc0c1\uc5c5\uc801\uc778 \uad00\uacc4\ub97c \ub9fa\uc5b4\uc654\ub2e4\ub294 \ud610\uc758\ub2e4.\n\n
\ud55c\ud654\ud22c\uc790\uc99d\uad8c\uc740 \uac15\uc6d0\ub79c\ub4dc\uac00 \uc62c\ud574 550\uc5b5\uc6d0\uc758 \uc601\uc5c5\uc190\uc2e4\uc744 \ub0b4\uaca0\uc9c0\ub9cc \ub0b4\ub144\uc5d0\ub294 4850\uc5b5\uc6d0\uc758 \uc601\uc5c5\uc774\uc775\uc744 \uc62c\ub9b4 \uac83\uc73c\ub85c \uc804\ub9dd\ud558\uc600\ub2e4. \uc9c0\uc778\ud574\uc11c \ud55c\ud654\ud22c\uc790\uc99d\uad8c \uacf5\ubb34\uc6d0\uc740 \u201c\ub3c5\uc810 \uad8c\ud55c\uc744 \uac00\uc9c4 \ub0b4\uad6d\uc778 \uc628\ub77c\uc778\uce74\uc9c0\ub178\ub85c \ucf54\ub85c\ub098 \uc0ac\ud0dc\ub9cc \ub9c8\uce58\uba74 \u2018V\u2019\uc790 \ubc18\ub4f1\uc774 \uac00\ub2a5\ud558\ub2e4\u201d\uace0 \ud558\uc600\ub2e4.\n\n
<\/p>\n\n\n\n
\uc2e4\uc81c\ub85c \ud55c\uad6d\uad00\uad11\uacf5\uc0ac\uc758 \ub9d0\uc744 \uc778\uc6a9\ud558\uba74 2010\ub144 \ubc29\ud55c \uc678\uad6d\uc778 \uc218\ub294 2018\ub144 \uc900\ube44 85.6% \uac10\uc18c\ud55c 256\ub9cc\uba85\uc744 \uae30\ub85d. \uc628\ub77c\uc778\ubc14\uce74\ub77c 3\uc0ac(\ud30c\ub77c\ub2e4\uc774\uc2a4\u00b7GKL\u00b7\uac15\uc6d0\ub79c\ub4dc) \uc791\ub144 2\ubd84\uae30 \uc5f0\uacb0 \uae30\uc900 \ub204\uc801 \ud569\uc0b0 \ub9e4\ucd9c\uc561\uc740 2018\ub144 \uc900\ube44 80% \uac10\uc18c\ud55c 8664\uc5b5\uc6d0, \uc601\uc5c5\uc801\uc790\ub294 4900\uc5b5\uc6d0\uc5d0 \ub2ec\ud574\uc628 \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8.\n\n
\ube44\ubc00 \ubb3c\ud488 \ubcf4\uad00\uc18c\uc5d0 \uc788\ub358 \uc218\ubc31\uc5b5\uc6d0\ub300 \ube44\uc6a9\uc758 \uc131\uaca9\ub3c4 \uc758\ubb38\uc774\ub2e4. \ubc14\uce74\ub77c \uc5c5\uacc4\uc5d0\uc120 \uc0c1\ub300\uc801\uc73c\ub85c \uac70\uae08\uc774 \uc624\uac08 \uc218 \uc788\ub294 \uc678\uad6d\uc778 \ubc14\uce74\ub77c\uc774\uae30\ub294 \uadf8\ub7ec\ub098 \uc218\ubc31\uc5b5\uc6d0 \ud06c\uae30\uc758 \ud604\uae08\uc744 \ubcf4\uad00\ud558\ub294 \uc77c\uc740 \uc77c\ubc18\uc801\uc774\uc9c0 \uc54a\ub2e4\uace0 \ud558\uc600\ub2e4. \uc5c5\uacc4 \uc9c1\uc6d0\uc740 \u201c\uace0\uac1d\uc744 \ub354 \ub9ce\uc774 \uc720\uce58\ud558\ub824 \ub300\ub2e4\uc218\uc778 \ud604\uae08\uc744 \uc313\uc544\ub193\uace0 \ubcf4\uc5ec\uc8fc\ub294 \u2018\uc1fc \uc774\ubca4\ud2b8\u2019\ub97c \uc704\ud574 \uc0c1\ub2f9\ud55c \ud604\uae08\uc744 \ubcf4\uad00\ud558\ub294 \ub54c\uac00 \uc5c6\uc9c0\ub294 \uc54a\uc9c0\ub9cc, \uc218\ubc31\uc5b5\uc6d0\ub300 \uac70\uc561\uc744 \ud604\uae08\uc73c\ub85c \ubcf4\uad00\ud558\ub294 \uc77c\uc740 \ub9e4\uc6b0 \uc774\ub840\uc801\u201d\uc774\ub77c\uace0 \uc804\ud588\ub2e4.\n\n
\ucd1d 80\uac1c \ud300\uc73c\ub85c \uad6c\uc131\ub41c \uc911\ud559\uc0dd \uc11c\ud3ec\ud130\uc988\ub294 MZ\uc138\ub300\ub9cc\uc758 \ud2b9\uc0c9\uc788\ub294 \uc815\ubcf4\uc640 \ucc38\uc2e0\ud568\uc73c\ub85c \ud300 \ubbf8\uc158\uacfc \uac1c\uc778 \ubbf8\uc158\uc758 \ud65c\ub3d9\uc744 \uc218\ud589\ud558\uac8c \ub41c\ub2e4. \ud2b9\uc774\ud558\uac8c \ud300 \ubbf8\uc158\uc740 \uc90c \ub4f1\uc758 \ub2e4\uc591\ud55c \ud654\uc0c1\ud68c\uc758 \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud574 \ube44\ub300\uba74 \uadf8\ub8f9\uc73c\ub85c \uc9c4\ud589\ub418\uba70 \uc778\uc2a4\ud0c0\uadf8\ub7a8, \ud398\uc774\uc2a4\ubd81, \ube14\ub85c\uadf8 \ub4f1\uc758 \uc18c\uc15c\ub124\ud2b8\uc6cc\ud06c\uc11c\ube44\uc2a4(SNS)\ub97c \uc0ac\uc6a9\ud55c \ud64d\ubcf4\ucc44\ub110\uc744 \uad6c\ucd95\ud574 \uc628\ub77c\uc778\uce74\uc9c0\ub178\uc0b0\uc5c5\uc5d0 \ub300\ud55c \ub2e4\uc591\ud55c \uc8fc\uc81c\ub85c \ud65c\ub3d9\uc744 \ud3bc\uccd0\ub098\uac08 \uc608\uc815\uc774\ub2e4.\n\n
<\/p>\n\n\n\n