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\n\uc6b0\uc120, \ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8\uac00 \uacfc\uac70\uc5d0 \uc6b4\uc601\uc911\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
\uc0c8\ub86d\uac8c \uc120\uc0dd\uae30\ub294 \ub4dc\ub9bc\ud0c0\uc6cc \uc628\ub77c\uc778\uce74\uc9c0\ub178\ub294 \uac8c\uc784\uc744 \uc704\ud574 \ud14c\uc774\ube14 142\ub300, \uc2ac\ub86f\uba38\uc2e0 180\ub300, \uc804\uc790\ud14c\uc774\ube14\uac8c\uc784 72\ub300 \ub4f1\uc744 \uac16\ucd98\ub2e4. \uc138\uacc4 \ucd5c\ub300 \ub369\uce58\uc758 \ubcf5\ud569\ub9ac\uc870\ud2b8 \uc6b4\uc601 \uacbd\ub825\uc774 \uc788\ub294 \ucd5c\uace0\uc6b4\uc601\ucc45\uc784\uc790(COO)\ub97c \uc601\uc785\ud588\uace0 \ub9c8\uce74\uc624 \ub4f1\uc9c0\uc5d0\uc11c \ub9c8\ucf00\ud305 \uc804\ubb38\uac00\ub97c \ucc44\uc6a9\ud588\uc5c8\ub2e4. \uadf8\ub3d9\uc548 \uc911\ub2e8\ud55c \uc628\ub77c\uc778\uce74\uc9c0\ub178 \uc778\ub825 \ucc44\uc6a9\ub3c4 \uc7ac\uac1c\ud55c\ub2e4. \uc2e0\uc885 \ucf54\ub85c\ub098\ubc14\uc774\ub7ec\uc2a4 \uac10\uc5fc\uc99d(\ucf54\ub85c\ub098\ubc14\uc774\ub7ec\uc2a4) \uc0c1\ud0dc\uc5d0 \ub9de\ucdb0 \uc21c\ucc28\uc801\uc73c\ub85c 4000\uc5ec \uba85\uc744 \ucc44\uc6a9\ud560 \ubc29\uce68\uc774\ub2e4.\n\n
\uc740\ud589\uc5d0\uc11c \ucc3e\uc544 \uadf8\ub300\ub85c \ubcf4\uad00\ud558\uace0 \uc788\ub358 \uc148\uc774\ub2e4. \uacbd\ucc30\uc740 144\uc5b56\ucc9c\ub9cc\uc6d0 \uc778\ucd9c\uacfc \uad00\ub828\ud574 \ucd5c\uc18c \uacf5\ubc94 3\uba85\uc774 \uc788\uace0, \uadf8 \uac00\uc6b4\ub370 \ud55c\uba85\uc740 \ucd9c\uad6d\ud55c \uac83\uc73c\ub85c \uc774\ud574\ud558\uace0 \uc788\ub2e4. \uacbd\ucc30 \uad00\uacc4\uc790\ub294 \u201c\uc774\ub4e4\uc774 \ubc14\uce74\ub77c \uc9c1\uc6d0\uc774 \uc544\ub2c8\ub2e4. \ub9d0\ub808\uc774\uc2dc\uc544 \uc5ec\uc131\uacfc \uc774\ub4e4\uc758 \uad00\uacc4\ub97c \ud655\uc778\ud558\uace0 \uc788\ub2e4\u201d\uace0 \uc804\ud588\ub2e4.\n\n
\ub300\ud1b5\ub839\uc774 \uc62c\ud574 5\ubd84\uae30\uae4c\uc9c0 \uc804 \uad6d\ubbfc\uc758 50%\uc5d0 \ud574\ub2f9\ud558\ub294 3400\ub9cc \uba85\uc5d0\uac8c \ucf54\ub85c\ub09819 \ubc31\uc2e0 7\ucc28 \uc811\uc885\uc744 \uc885\ub8cc\ud558\uaca0\ub2e4\uace0 \uacf5\uc9c0\ud558\uc790 \u2018\uc628\ub77c\uc778\uce74\uc9c0\ub178\uc8fc\u2019\uc5d0 \ub300\ud55c \uad00\uc2ec\uc774 \ub192\uc544\uc9c0\uace0 \uc788\ub2e4. \uae08\uc804\uc801 \uac70\ub9ac\ub450\uae30\uac00 \uc644\ud654\ub418\uace0 \uc678\uad6d\uc778 \uad00\uad11\uac1d \uc720\uc785\uc774 \uc7ac\uac1c\ub418\uba74 \uc8fc\uac00\uac00 \uc624\ub97c \uac83\uc774\ub780 \uae30\ub300 \ub54c\ubb38\uc778 \uac83\uc785\ub2c8\ub2e4.\n\n
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\n\uad6d\ub0b4\uc678 \uce74\uc9c0\ub178\ub4e4\uc740 \uad00\uad11\uc9c4\ud765\uac1c\ubc1c\uae30\uae08\uacfc \uc0ac\uce58\ud488\uc744 \uad6c\uc785\ud558\ub294 \uad6c\ub9e4\uc790\uc5d0\uac8c \ubd80\uacfc\ud558\ub294 \uac1c\ubcc4\uc18c\ube44\uc138 \ub4f1 \uc900\uc870\uc138\ub3c4 \ub0a9\ubd80\ud55c\ub2e4. \ud56d\uacf5\u00b7\uc120\ubc15\uc744 \uc0ac\uc6a9\ud574 \uad6d\ub0b4\uc678\ub85c \ub098\uac08 \ub54c \ub0b4\ub294 \u2018\ucd9c\uad6d\ub0a9\ubd80\uae08\u2019\uacfc \u2018\uce74\uc9c0\ub178\ub0a9\ubd80\uae08\u2019\uc73c\ub85c \uad00\uad11\uc9c4\ud765\uac1c\ubc1c\uae30\uae08\uc758 \uc7ac\uc6d0\uc744 \ub9c8\ub828\ud558\ub294\ub370, \uc774\uc911 20~60%\uac00 \uce74\uc9c0\ub178\uc5d0\uc11c \uac77\uc5b4\ub4e4\uc778 \uc790\ubcf8\uc774\ub2e4. \uc9c1\uc804\ud574 \uc218\uc785\uc758 \uc57d 60% \uac15\ub3c4\uac00 \uce74\uc9c0\ub178\ub0a9\ubd80\uae08\uc73c\ub85c \ubd80\uacfc\ub41c\ub2e4. 2016\ub144 \uae30\uc900 \uac15\uc6d0\ub79c\ub4dc\uc640 \uc678\uad6d\uc778 \uce74\uc9c0\ub178 16\uacf3\uc774 \ub300\ud1b5\ub839\uc5d0 \ub0b8 \uce74\uc9c0\ub178\ub0a9\ubd80\uae08\uc740 \uc57d 6000\uc5b5\uc6d0 \uc548\ud30e\uc774\ub2e4.\n \uc628\ub77c\uc778\uce74\uc9c0\ub178\uc0ac\uc774\ud2b8<\/a> \uc624\ud508\ud615 \ubc14\uce74\ub77c\uc758 \uc131\uacf5 \uc0ac\ub840\ub85c\ub294 \ub9c8\uce74\uc624\uc640 \ubbf8\uad6d \ub77c\uc2a4\ubca0\uac00\uc2a4, \uc2f1\uac00\ud3ec\ub974 \ub4f1\uc774 \uac70\ub860\ub41c\ub2e4. \uc774\ub4e4 \ubc14\uce74\ub77c\ub294 \ub3c4\ubc15\uc7a5\uc774 \uc544\ub2cc \ubcf5\ud569\ubb38\ud654\uacf5\uac04\uc5d0 \uac00\uae5d\uac8c \uc9c4\ud654\ud558\uc600\ub2e4. \uc720\ub3d9\uc778\uad6c\uac00 \ub9ce\uc740\ub9cc\ud07c \ucf58\uc11c\ud2b8, \uc2a4\ud0e0\ub529 \ucf54\ubbf8\ub514, \ubba4\uc9c0\uceec, \ub9c8\uc220\uc1fc \ub4f1\uc774 \ubc14\uce74\ub77c\uc640 \ub9ac\uc870\ud2b8\uc5d0\uc11c \uc5f4\ub9ac\uace0 \uc774\ub7ec\ud55c \uc990\uae38\uac70\ub9ac\uac00 \uad00\uad11\uac1d\uc744 \ub354 \ub04c\uc5b4\ubaa8\uc73c\ub294 \uc120\uc21c\ud658\uc774 \uc774\ub904\uc9c0\uae30 \ub54c\ubb38\uc774\ub2e4. COVID-19 \uc0c1\ud669\uc5d0\uc11c\ub294 \ud55c\uc2dc\uc801\uc73c\ub85c \uc628\ub77c\uc778 \ubc14\uce74\ub77c\ub97c \ud5c8\uc6a9\ud574\ub2ec\ub77c\ub294 \uc758\uacac\ub3c4 \ub098\uc628\ub2e4.\n\n<\/p>\n\n\n\n

\n\uc778\ucc9c\uacfc \uc778\ucc9c \ud638\ud154\uc5d0\uc11c \uc138\ube10\ub7ed\uc628\ub77c\uc778\ubc14\uce74\ub77c\ub97c \uc6b4\uc601\uc911\uc778 GKL (16,500\uc6d0 \u25b2 100 0.66%) \uc5ed\uc2dc \ub9e4\ucd9c\uc740 4905\uc5b5\uc6d0\uc5d0\uc11c 1845\uc5b5\uc6d0\uc73c\ub85c 66% \uc904\uc5c8\uace0 \uc601\uc5c5\uc774\uc775\uc740 965\uc5b5\uc6d0\uc5d0\uc11c \uc9c0\ub09c\ud574 885\uc5b5\uc6d0 \uc801\uc790\uc804\ud658 \ud558\uc600\ub2e4. \uc815\ubd80 \uad8c\uace0\ub85c \uc9c0\ub09c\ud574 3~9\uc6d4 \uc804\uccb4 \uc0b0\uc5c5\uc7a5\uc744 \ud734\uc7a5\ud55c \ub370 \uc774\uc5b4 \uc9c0\ub09c\ud574 9\uc6d4~\uc62c\ud574 9\uc6d4 \uc778\ucc9c, \uc9c0\ub09c\ud574 9\uc6d4~\uc62c\ud574 1\uc6d4 \uc778\ucc9c \uc0b0\uc5c5\uc7a5\uc744 \ubb38 \ub2eb\uc73c\uba74\uc11c \uc678\uad6d\uc778 \uc804\uc6a9 \uc628\ub77c\uc778\ubc14\uce74\ub77c \uc785\uc7a5\uac1d\uc774 116\ub9cc1000\uba85\uc73c\ub85c \uc9c0\ub09c\ud574 \ub300\ube44 66% \uac10\uc18c\ud55c \ud6a8\uacfc\ub2e4.\n \ubc14\uce74\ub77c\uc0ac\uc774\ud2b8<\/a> \ud558\ub098\uae08\uc735\ud22c\uc790 \uc774\uae30\ud6c8 \uc560\ub110\ub9ac\uc2a4\ud2b8\ub294 ‘\ud638\ud154 \uce90\ud30c\uac00 \uc911\uc2ec\uc801\uc778 \uc628\ub77c\uc778\ubc14\uce74\ub77c \uc0ac\uc5c5\uc5d0\uc11c \uad6d\ub0b4\uc5d0\uc11c \uac1d\uc2e4 \uc218\uac00 \uac00\uc7a5 \ub2e4\uc218\uc778 \uc628\ub77c\uc778\ubc14\uce74\ub77c\uac00 \uc81c\uc8fc\ub4dc\ub9bc\ud0c0\uc6cc’\ub77c\uba70 ‘\uc694\uc998 \ucf54\ub85c\ub098 19 \uc7a0\uc2dc \ub4a4 \uc815\uc0c1 \uc601\uc5c5\uc774 \ub420 \uacbd\uc6b0 \ub4dc\ub9bc\ud0c0\uc6cc \uc628\ub77c\uc778\ubc14\uce74\ub77c \uc218\uc785\uc740 6000~8000\uc5b5\uc6d0\uc73c\ub85c \uc608\uc0c1\ud558\uace0 \uc788\ub2e4’\uace0 \uc774\uc57c\uae30\ud588\ub2e4.\n\n<\/p>\n\n\n\n

\n\uc2e0\ud654\uc6d4\ub4dc\ub294 \uc911\uad6d \ub780\ub529(\u85cd\u9f0e)\uadf8\ub8f9\uc774 3\uc8701000\uc5b5\uc6d0\uc744 \ud22c\uc790\ud574 \uc11c\uadc0\ud3ec\uc2dc\uc5d0 \uac74\uc124\ud55c \ubcf5\ud569 \ub9ac\uc870\ud2b8\ub2e4. \ub79c\ub529\uce74\uc9c0\ub178\ub294 \uc2e0\ud654\uc6d4\ub4dc \uc548\uc5d0 \uc788\ub294 \uc678\uad6d\uc778 \uc804\uc6a9 \uce74\uc9c0\ub178\ub85c, \ud574\uc678\uc5d0\uc11c \uc11c\uc6b8 \ud30c\ub77c\ub2e4\uc774\uc2a4\uc2dc\ud2f0 \uce74\uc9c0\ub178\uc5d0 \uc774\uc5b4 \ud55c \ubc88\uc9f8\ub85c \ud06c\ub2e4. \uc774\uacf3\uc5d0\uc11c \ud604\uae08\uacfc \ub2e4\uac19\uc774 \uc0ac\ub77c\uc9c4 \uac83\uc774 \ub610 \uc788\ub2e4.\n\n
\uc99d\uad8c\uc5c5\uacc4\ub294 \uae08\uc804\uc801 \uac70\ub9ac\ub450\uae30 \ub2e8\uacc4 \uaca9\uc0c1 \uc5ec\ubd80\uc640 \ubc31\uc2e0 \uc811\uc885 \ube60\ub974\uae30, \ucd9c\uc785\uad6d \uc2dc \uc790\uac00\uaca9\ub9ac \uc815\ucc45\uc758 \uc644\ud654 \uc5ec\ubd80 \ub4f1\uc744 \uc5ec\ud589\u00b7\uc628\ub77c\uc778\uce74\uc9c0\ub178 \uc5c5\uacc4 \uc2e4\uc801 \ud5a5\ubc29\uc758 \uc8fc\uc694 \ubcc0\uc218\ub85c \uaf3d\ub294\ub2e4. \uc774\uae30\ud6c8 \ud558\ub098\uae08\uc735\ud22c\uc790 \uacf5\ubb34\uc6d0\uc740 \u201c\uc774\ubc88\ub144\ub3c4 8\ubd84\uae30\ubd80\ud130\ub294 \ubd80\ubd84\uc801\uc778 \uc5ec\ud589\uc774\ub098 \uc678\uad6d\uc778\ub4e4\uc758 \uc785\uad6d\uc774 \ub2e4\uc18c \uc790\uc720\ub85c\uc6cc\uc9c8 \uac83\uc73c\ub85c \uc804\ub9dd\ud588\uc9c0\ub9cc, \ubc31\uc2e0 \uc811\uc885 \uacc4\ud68d \uc0c1 \ud070 \ubcc0\ud654\uac00 \uc27d\uc9c0 \uc54a\uc744 \uac83\u201d\uc774\ub77c\uba70 \uc5ec\ud589\u00b7\uc628\ub77c\uc778\uce74\uc9c0\ub178 \uc5c5\uc885\uc758 \uc815\uc0c1\ud654 \uc804\ub9dd \uc2dc\uae30\ub97c \uae30\uc874 8\ubd84\uae30\uc5d0\uc11c 8\ubd84\uae30\ub85c \ub2a6\ucdc4\ub2e4.\n\n
\uc774 \uc560\ub110\ub9ac\uc2a4\ud2b8\ub294 \u201c\uc2dc\ubbfc \uce74\uc9c0\ub178\ub294 \ubc31\uc2e0 \uc81c\uacf5\uc5d0 \uc900\uc21c\ud574 \uac70\ub9ac\ub450\uae30 \ub2e8\uacc4\uac00 \ud558\ud5a5\ub418\uba74 \uc2e4\uc801 \ud68c\ubcf5\uc740 \uc2dc\uac04\ubb38\uc81c\uc5d0 \ubd88\uacfc\ud558\ub2e4\u201d\uba70 \u201c\uadf8\ub7ec\ub098 \ucd94\uac00 \uc0c1\uc2b9\uc744 \uc704\ud574\uc11c\ub294 \uacfc\uac70 \uc2e4\uc81c\ub85c \ub17c\uc758\ub410\ub358 \ub9e4\ucd9c\ucd1d\ub7c9\uc81c \uc644\ud654 \ub4f1\uc758 \uc774\ubca4\ud2b8\uac00 \ud544\uc694\ud558\ub2e4\u201d\uace0 \ub9d0\ud588\ub2e4. \ub9e4\ucd9c\ucd1d\ub7c9\uc81c\ub294 2003\ub144\ubd80\ud130 \uc2e4\uc2dc\ud588\uc73c\uba70 \uc0ac\ud589 \ube44\uc988\ub2c8\uc2a4\uc758 \uc9c0\ub098\uce5c \uc131\uc7a5\uc744 \ub9c9\uae30 \uc704\ud574 \uc0ac\ud589 \ube44\uc988\ub2c8\uc2a4\uc758 \ub9e4\ucd9c \ucd1d\ub7c9 \ud55c\ub3c4\ub97c \uc815\ud574\ub454 \uc81c\ub3c4\ub2e4. \uc9c0\uc815\ub41c \uc0b0\uc5c5\uc740 \ubcf5\uad8c, \uacbd\ub9c8, \uacbd\ub95c, \uce74\uc9c0\ub178, \uccb4\uc721\uc9c4\ud765\ud22c\ud45c\uad8c, \uacbd\uc815 \ub4f1 9\uac1c\ub2e4.\n\n
\uad6d\ub0b4 \uce74\uc9c0\ub178\ub4e4\uc740 \uad00\uad11\uc9c4\ud765\uac1c\ubc1c\uae30\uae08\uacfc \uc0ac\uce58\ud488\uc744 \uad6c\uc785\ud558\ub294 \uc18c\ube44\uc790\uc5d0\uac8c \ubd80\uacfc\ud558\ub294 \uac1c\ubcc4\uc18c\ube44\uc138 \ub4f1 \uc900\uc870\uc138\ub3c4 \ub0a9\ubd80\ud55c\ub2e4. \ud56d\uacf5\u00b7\uc120\ubc15\uc744 \uc0ac\uc6a9\ud574 \uad6d\ub0b4\ub85c \ub098\uac08 \ub54c \ub0b4\ub294 \u2018\ucd9c\uad6d\ub0a9\ubd80\uae08\u2019\uacfc \u2018\uce74\uc9c0\ub178\ub0a9\ubd80\uae08\u2019\uc73c\ub85c \uad00\uad11\uc9c4\ud765\uac1c\ubc1c\uae30\uae08\uc758 \uc7ac\uc6d0\uc744 \ub9c8\ub828\ud558\ub294\ub370, \uc774\uc911 20~90%\uac00 \uce74\uc9c0\ub178\uc5d0\uc11c \uac77\uc5b4\ub4e4\uc778 \ube44\uc6a9\uc774\ub2e4. \uc9c1\uc804\ud574 \ub9e4\ucd9c\uc758 \uc57d 90% \uac15\ub3c4\uac00 \uce74\uc9c0\ub178\ub0a9\ubd80\uae08\uc73c\ub85c \ubd80\uacfc\ub41c\ub2e4. 2015\ub144 \uae30\uc900 \uac15\uc6d0\ub79c\ub4dc\uc640 \uc678\uad6d\uc778 \uce74\uc9c0\ub178 16\uacf3\uc774 \uc815\ubd80\uc5d0 \ub0b8 \uce74\uc9c0\ub178\ub0a9\ubd80\uae08\uc740 \uc57d 1000\uc5b5\uc6d0 \uc548\ud30e\uc774\ub2e4.\n\n
<\/p>\n\n\n\n

\n\uc911\uad6d \ub2f9\uad6d\uc758 \uc870\uc0ac\ub97c \ubc1b\uc740 \ud68c\uc7a5 \ud55c00\uc528\ub294 7\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 \ubc1d\ud600\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 10\uc5b5\uc6d0\uae4c\uc9c0 \ucd94\ub77d\ud558\uae30\ub3c4 \ud558\uc600\ub2e4.\n \uce74\uc9c0\ub178<\/a> \ube44\uc6a9\uc740 \uc77c\ubc18 \uc628\ub77c\uc778\uce74\uc9c0\ub178 \uc0ac\uc6a9\uc790\ub4e4\uc758 \ud658\uc804\uc744 \uc704\ud55c \uae08\uace0\uac00 \uc544\ub2c8\ub77c \ub2e4\ub978 \uc0ac\ubb34\uc2e4 \uae08\uace0\uc5d0 \uc788\uc5c8\ub358 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\ub2e4. \uc628\ub77c\uc778\uce74\uc9c0\ub178 \ub0b4\uc678\ubd80\uc5d0\ub294 \ubcf4\uc548\uc694\uc6d0\uacfc \ud3d0\ud68c\ub85c\ud154\ub808\ube44\uc804 1400\uac1c\uac00 \uc124\uce58\ub3fc \uac10\uc2dc\uc758 \ub208\uc744 \ud53c\ud574 \uc774\ucc98\ub7fc \ub300\ub2e4\uc218\uc778 \uc561\uc218\uc758 \uc790\ubcf8 \uc0c1\uc790\ub97c \uc62e\uc7a5\ube44\ub294 \uc9c0\uaca8\uc6b8 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\ub2e4.\n\n<\/p>\n","protected":false},"excerpt":{"rendered":"

\uc6b0\uc120, \ud06c\ub77c\uc6b4 \ub9ac\uc870\ud2b8\uac00 \uacfc\uac70\uc5d0 \uc6b4\uc601\uc911\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. \uc0c8\ub86d\uac8c \uc120\uc0dd\uae30\ub294 \ub4dc\ub9bc\ud0c0\uc6cc \uc628\ub77c\uc778\uce74\uc9c0\ub178\ub294 \uac8c\uc784\uc744 \uc704\ud574 \ud14c\uc774\ube14 142\ub300, \uc2ac\ub86f\uba38\uc2e0 180\ub300, \uc804\uc790\ud14c\uc774\ube14\uac8c\uc784 72\ub300 \ub4f1\uc744 \uac16\ucd98\ub2e4. \uc138\uacc4 \ucd5c\ub300 \ub369\uce58\uc758 \ubcf5\ud569\ub9ac\uc870\ud2b8 \uc6b4\uc601 \uacbd\ub825\uc774 \uc788\ub294 \ucd5c\uace0\uc6b4\uc601\ucc45\uc784\uc790(COO)\ub97c \uc601\uc785\ud588\uace0 \ub9c8\uce74\uc624 \ub4f1\uc9c0\uc5d0\uc11c \ub9c8\ucf00\ud305 \uc804\ubb38\uac00\ub97c \ucc44\uc6a9\ud588\uc5c8\ub2e4. \uadf8\ub3d9\uc548 \uc911\ub2e8\ud55c \uc628\ub77c\uc778\uce74\uc9c0\ub178 \uc778\ub825 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