|
û³âÀº ¶Ç ÀÌ·¸°Ô ¹°¾ú´Ù.
|
¡°±×·¡µµ ºÏÇÑ ÇÙ½ÇÇèÀÇ Á÷Á¢Àû ¿øÀÎÀº ¹Ì±¹ ÓßÝÁ±ÝÀ¶Á¦Àç ¾Æ´Ñ°¡?¡±
|
ºÏÇÑ ¹®Á¦¿¡ °ü½ÉÀÌ Àִٴ û³âÀº ¶Ç ÀÌ·¸°Ô ¹°¾ú´Ù.
¡°±×·¡µµ ºÏÇÑ ÇÙ½ÇÇèÀÇ Á÷Á¢Àû ¿øÀÎÀº ¹Ì±¹ ÓßÝÁ±ÝÀ¶Á¦Àç ¾Æ´Ñ°¡?¡± ºÏÇÑÀº ÇÙÀ» Æ÷±âÇÏ°í ½ÍÀºµ¥ ¹Ì±¹ÀÌ ±«·ÓÇô ¾î¿ ¼ö ¾øÀÌ ÇÙ¹«ÀåÀ» Çß´Ù´Â ¿äÁö´Ù.
ºÏÇÑÀÌ 60³â°£ üÁ¦ÀÇ ¿î¸íÀ» °É¾ú´ø ÇÙ¹«±â °³¹ßÀÇ ¿øÀÎÀ» 1³â Àü ÓßÝÁ±ÝÀ¶Á¦Àç·Î µ¹¸®´Â °ÍÀº Ȳ´çÇÑ ¼Ò¸®´Ù.
À̸¥¹Ù ¹æÄÚµ¨Å¸¾Æ½Ã¾Æ(BDA) °èÁ µ¿°áÀº ¹Ì±¹ À繫ºÎ°¡ 2005³â 9¿ù19ÀÏ 9¡¤19ÇÕÀÇ Ã¤Åà 4ÀÏ ÀüÀÎ °°Àº ´Þ 15ÀÏ ¾Ö±¹¹ý(Patriot Act) 311Á¶¿¡ ÀÇ°Å, ¸¶Ä«¿À ¼ÒÀç ¹æÄÚµ¨Å¸¾Æ½Ã¾Æ¸¦ ¡®µ·¼¼Å¹ ÁÖ¿ä ¿ì·Á ´ë»ó(primary money laundering concern)¡¯À¸·Î ÁöÁ¤ÇÏ°í °°Àº ³¯ À繫ºÎ ȨÆäÀÌÁö¿¡ °øÁöÇÑ °ÍÀÌ´Ù. 9¿ù29ÀÏ BDA °æ¿µ±ÇÀ» ÀáÁ¤ ÀμöÇÑ ¸¶Ä«¿À ´ç±¹Àº BDA °èÁ Áß ºÒ¹ýÇàÀ§¿Í °ü·ÃµÈ 50°³ °èÁÂ(ºÏÇÑÀºÇà 20°³, ºÏÇѱâ¾÷ 11°³ ºÏÇÑÀÎ 9°³, ¸¶Ä«¿À±â¾÷ 8°³ ¸¶Ä«¿ÀÀÎ 2°³)¸¦ µ¿°áÇß´Ù. À̶§ ÀÎÃâÀÌ ¸·Çô¹ö¸° ºÏÇÑÀÇ ÀÚ±ÝÀº 2,500¸¸ ´Þ·¯, Çѱ¹ µ·À¸·Î 300¾ï ¿øÀÌ Ã¤ ¾È µÆ´Ù.
ºÏÇÑÁ¤±Ç°ú ³²ÇÑÀÇ ÁÂÀÍÀº BDA °èÁ µ¿°áÀ» 9¡¤19ÇÕÀÇ¿¡ ºÒ¸¸ Ç°Àº ¹Ì±¹ °°æÆÄ À½¸ð·Î ¸ô¾ÆºÙ¿´´Ù. 9¡¤19ÇÕÀÇ °øµ¿¼º¸í äÅà 4ÀÏ ÀüÀÎ 9¿ù16ÀÏ ¹ßÇ¥µÆ´Ù´Â °Ô ÀÌÀ¯¿´´Ù. ½ÇÁ¦ ºÏÇÑÀº ±× ÇØ 11¿ù9ÀÏ BDA ¹®Á¦¸¦ ÀÌÀ¯·Î 9¡¤19ÇÕÀÇ´Â ¹°·Ð 6ÀÚȸ´ã ÀÚü¸¦ ÆÄÅä ³» ¹ö·È´Ù.
±×·¯³ª ¹Ì±¹ÀÌ 9¡¤19ÇÕÀǸ¦ ±ú·Á°í BDAÁ¦À縦 ÇÑ °Íµµ ¾Æ´Ï°í ºÏÇÑÀÌ BDA Á¦À縦 ÀÌÀ¯·Î ÇÙ½ÇÇèÀ» ÇÑ °Íµµ ¾Æ´Ï´Ù. ºÏÇÑÀÇ ÇÙ°³¹ß ¿ª»ç»Ó ¾Æ´Ï¶ó BDA ¼ö»ç °úÁ¤À» µé¿©´Ù º¼ ¶§ ´õ¿í ¸í·áÇØÁø´Ù.
ù°, BDA ¼ö»ç´Â 6ÀÚȸ´ã °³ÃÖ ÇÑ ´Þ ÀüºÎÅÍ ÁøÇàµÆ´Ù. µÑ°, BDA ¼ö»ç °úÁ¤Àº 9¡¤19ÇÕÀǹ® äÅà ÇÑ ´Þ ÀüÀÎ 8¿ù26ÀϺÎÅÍ »ç¿ì½ºÂ÷À̳ª ¸ð´×Æ÷½ºÆ®¡¤UPI¡¤¿ù½ºÆ®¸®Æ® Àú³Î µî ¾ð·Ð¿¡ ³¹³¹ÀÌ º¸µµµÆ´Ù. ¼Â°, ´õ¿íÀÌ ¹Ì±¹ À繫ºÎ°¡ BDA¸¦ À¥»çÀÌÆ®¿¡ °ø°³ÇÑ ³¯ÀÚ´Â 9¡¤19ÇÕÀǹ® äÅà 6ÀÏ ÀüÀÎ 9¿ù15ÀÏÀÌ´Ù. ³Ý°, Áß±¹ Á¤ºÎ°¡ 9¡¤19ÇÕÀǹ® äÅÃÀ» óÀ½ ÃßÁøÇÑ °Í ¿ª½Ã 9¿ù16ÀÏÀÌ´Ù.
¿äÄÁ´ë ºÏÇÑÀº BDA Á¦Á¦°¡ ¾ð·Ð¿¡ °ø°³µÈ »óȲ¿¡¼ À̸¦ ¾Ë°í¼ ¶Ç´Â ¾Ë°íµµ ±× ½É°¢¼ºÀ» ¸ð¸¥ ä 9¡¤19ÇÕÀÇ¿¡ µ¿ÀÇÇß°í 9¡¤19ÇÕÀǸ¦ ÆıâÇÑ 10´Þ µÚÀÎ 2006³â 10¿ù9ÀÏ ÇÙ½ÇÇè¿¡ ³ª¼¹´Ù.
BDA Á¦Á¦´Â ¹Ì±¹ÀÌ À§ÆóÁ¦Á¶¡¤¸¶¾à¹Ð¸Å¡¤´ë·®»ì»ó¹«±â(WMD) È®»êÀ» ÅëÇÑ Å×·¯Áö¿ø µî ºÏÇÑÀÇ ºÒ¹ýÇàÀ§·ÎºÎÅÍ ÀÚ±¹ ±ÝÀ¶ ½Ã½ºÅÛÀ» º¸È£Çϱâ À§ÇØ ÃëÇÑ Á¶Ä¡¿´´Ù. ÀÌ°ÍÀÌ ºÏÇÑÀÇ ÇÙ½ÇÇè ¿øÀÎÀÌ µÆ´Ù´Â °ÍÀº ¿øÀΰú °á°ú¸¦ µÚ¹Ù²Û ¾ïÁöÀÏ »ÓÀÌ´Ù.
¹Ì±¹ÀÇ Á¦Á¦¿Í ¾Ð¹ÚÀÌ ÇÙ½ÇÇè ¿øÀÎÀÌ µÆ´Ù´Â °ÍÀº ³²ÇÑ ÁÂÆÄÀÇ ¾ïÁö¿Í 300¾ï ¿øµµ ¾È µÇ´Â ´Þ·¯ ÀÎÃâÀÌ ¾È µÅ¼ ÈÖû°Å¸®´Â ºÏÇÑÀÇ Ãë¾àÇÑ Ã¼Á¦¸¦ µ¿½Ã¿¡ º¸¿©ÁØ »ç°ÇÀÌ´Ù. ºÏÇÙ ´ã´ç´ë»ç¸¦ Áö³½ ÀÌ¿ëÁØ îñ¿Ü±³ºÎ Â÷°üº¸´Â ¿µÈ °°Àº BDA »ç°Ç ¼ö»ç »óȲÀ» ÀÚ½ÅÀÇ Ã¥ ¡®°ÔÀÓÀÇ Á¾¸»¡¯¿¡¼ ÀÌ·¸°Ô ±â¼úÇØ ³õ¾Ò´Ù.
¡°BDA´Â ¿À·£ ÇÔÁ¤¼ö»çÀÇ °á°ú¿´´Ù. ¹«±â¡¤À§Á¶ÁöÆ󡤸¶¾à¡¤À§Á¶´ã¹è µî ¹Ì±¹¿¡ ¹Ð¹ÝÀÔ ¹üÁËÁ¶Á÷ À§Àå ÀáÀÔÇØ ±×µéÀÇ ÇàÀûÀ» ÃßÀûÇØ¿À´ø ÇÑ FBA ¼ö»ç°üÀº 2005³â 8¿ù ¹Ì±¹ ºÏµ¿ºÎ ¾ÖƲ·£Æ½½ÃƼ ¾Õ¹Ù´Ù ȣȿäÆ® ¡®·Î¾â Âü(royal Charm)¡¯È£ ¼±»ó¿¡¼ µþÀÇ À§Àå°áÈ¥½ÄÀ» °³ÃÖÇÏ°í ¹üÁËÁ¶Á÷ ±¸¼º¿ø°ú °Å·¡Ã³ ¿äÀÎÀ» ÇÏ°´À¸·Î ÃÊûÇß°í, ÀÌ Áß 59¸íÀÌ FBI¿¡ üÆ÷µÆ´Ù. ÀÌ¿¡ ¾Õ¼ FBI¿ä¿øÀº ÇÏ°´ Áß µÎ ¸íÀ¸·ÎºÎÅÍ À§Á¶ÁöÆó¸¦ ±¸ÀÔÇÏ°í ´ë±ÝÀ» ÁöºÒÇϴµ¥, ±×µé·ÎºÎÅÍ ´ëÀüÂ÷¹Ì»çÀÏ¡¤AK-47 ±â°üÃÑ µî ºÒ¹ý¹«±â ±¸ÀÔ °è¾àÀ» ü°áÇÏ¸é¼ ±×°¡ ÁöºÒÇÑ ´ë±ÝÀÌ ¸¶Ä«¿À BDA °ÔÁ¿¡¼ ÀÔ±ÝµÈ °ÍÀ» È®ÀÎÇÑ´Ù. À̷κÎÅÍ BDA ºÒ¹ý ±ÝÀ¶È°µ¿¿¡ ´ëÇÑ ³»»ç°¡ ½ÃÀ۵ƴÙ. FBI´Â ±× °úÁ¤¿¡¼ ºÏÇÑÀÌ BDA¿¡ ¼ö½Ê °³ °èÁ¸¦ º¸À¯ÇÏ°í ÀºÇà Ãø ÇùÁ¶ ÇÏ¿¡ À§Á¶ÁöÆó¿Í ºÒ¹ýÀÚ±Ý ¼¼Å¹ Á¤È²À» ÆľÇÇÑ´Ù. ÀÌ »ç°Ç¿¡ ´ëÇÑ ¼ö»ç°á°ú´Â 8¿ù26ÀÏ »ç¿ì½ºÂ÷À̳ª ¸ð´×Æ÷½ºÆ®¡¤UPI¡¤¿ù½ºÆ®¸®Æ® Àú³Î µî ¾ð·Ð¿¡ ³¹³¹ÀÌ º¸µµµÆ´Ù¡±
ÀÌÈÄ ¹Ì±¹ÀÌ ÁÖµµÇÑ ÓßÝÁÁ¦Àç´Â 2006³â 7¿ù5ÀÏ ´ëÆ÷µ¿ ¹Ì»çÀÏ¿¡ ´ëÇÑ UN¾Èº¸¸® °áÀÇ 1695È£, 2006³â 10¿ù9ÀÏ 1Â÷ ÇÙ½ÇÇè ÀÌÈÄ UN¾Èº¸¸® °áÀÇ 1718È£, 2009³â 5¿ù25ÀÏ 2Â÷ ÇÙ½ÇÇè ÀÌÈÄ UN¾Èº¸¸® °áÀÇ 1874È£ÀÌ´Ù. À̵é Á¦Àç´Â ºÏÇÑÀÇ µµ¹ßÀ» ¡®±Ôź(condemn)¡¯ÇÏ°í ºÏÇÑÀÇ ÇÙ¹«±â¡¤¹Ì»çÀÏ µî ±³¿ªÀ» ±ÝÁöÇÏ´Â ³»¿ëÀÌ´Ù. ÀÌ·¯ÇÑ Á¦Àç´Â ºÏÇÑÀÇ ÇÙ½ÇÇè ÀÌÈÄ ³ª¿Â °ÍÀÌ´Ï ºÏÇÑ ÇÙ½ÇÇè ¿øÀÎÀÌ µÇÁö ¾Ê´Â °ÍÀº ¹°·ÐÀÌ´Ù.
|
|
|
|
Àüü µ¶ÀÚÀÇ°ß: 5 °Ç
|
ºÏÇÑÁ¤±ÇÀ» ¿ËÈ£ÇÒ¸®Ä¡¸é ¾ÈµÇ´Â ÀÌÀ¯µµ °®´ÙºÙ¿©°¡¸é¼ µÇµµ·Ï ¸¸µé°í, ±×·²µíÇÏ°Ô ¸¸µéÁö¸¸ ÆÑÆ®´Â ´Ù¸¥ °÷¿¡ ÀÖ´Ù.
ºÏÇÑÁ¤±ÇÀÇ ¶¼¾²´Â ¼öÁØÀº
¾ö¸¶¿Í ¾Æºü, ¼±»ý´ÔÀÌ º¸±â¿£ ´«¿¡ º¸ÀÌ´Â ÈÍÇÑ °ÅÁþ¸»À» ´Ã¾î³õÀ¸¸ç
´Ù½Å ¾È±×·²Å×´Ï, ȤÀº À̹ø¸¸ ºÁÁÖ¸é, ȤÀº ¹«¾ùÀ» ÁÖ¸éµîÀÌ´Ù.
¶ÇÇÑ ºÏÇÑÁ¤±ÇÀº µ·ÀÌ ¾ø¾îµµ Àΰ£ÀÌ »ç´Â ÃÖ»óÀÇ À¯ÅäÇǾƷΠºÏÇÑÀ» ¼³¸íÇÏ´Â
°³ ¹æ±¸²î´Â ¼Ò¸®¸¦ ÇÏÁö¸¸ °á±¹¿£ ±×µéµµ µ· ¶§¹®¿¡ ÇÙ½ÇÇè°ú ±¹Á¦»çȸ·ÎºÎÅÍ
ÁöźÀ» ¹Þ´Â °ÍÀÌ´Ù. (2012³â 04¿ù30ÀÏ 10½Ã44ºÐ)
|
|
|
|
|
|
|
|
http://www.mmopowerlevels.com/SWTOR-Power-leveling.html team offers professional swtor power leveling and http://www.cheap-powerleveling.com/tera-power-leveling.html Cheap Tera powerleveling, powerleveling Diablo 3, Guild Wars2 power leveling, Cheap Swtor power levleing, Buy Guild Wars2 gold service,our cheap safe fast <a href=http://www.cheap-powerleveling.com/starwars-the-old-republic-leveling.html>cheap swtor powerleveling</a> on sale, 7/24 service, here can be available at the cheapest prices. Guaranteed Handwork & Account Security! Cheap, Safe and Fast. Incomparable! After you <a href=http://www.cheap-powerleveling.com/Buy-Diablo3-Gold.html> buying Diablo 3 gold</a>, we will deliver it to you within 15 minutes. Available 7/24 customer support for any and all questions,buy Diablo 3 gold with fastest delivery and 100% safe guarantee, you need enough Diablo 3 Gold, We provide <a href=http://www.cheap-powerleveling.com/diablo3-power-leveling.html>Cheap Diablo 3 powerleveling</a> and <a href=http://www.mmopowerlevels.com/Buy-Diablo3-Gold.html>Buy Cheap Diablo 3 Gold</a> in stock with fully guarantee and instant delivery.
http://www.mmopowerlevels.com/SWTOR-Power-leveling.html SWTOR power leveling
http://www.mmopowerlevels.com/SWTOR-Power-leveling.html SWTOR power level
http://www.mmopowerlevels.com/SWTOR-Power-leveling.html power leveling swtor
http://www.mmopowerlevels.com/SWTOR-Power-leveling.html Cheap SWTOR powerleveling
http://www.cheap-powerleveling.com/starwars-the-old-republic-leveling.html SWTOR Power leveling
http://www.cheap-powerleveling.com/starwars-the-old-republic-leveling.html SWTOR Power level
http://www.cheap-powerleveling.com/tera-power-leveling.html tera power leveling
http://www.cheap-powerleveling.com/tera-power-leveling.html tera power level
http://www.cheap-powerleveling.com/tera-power-leveling.html cheap tera powerlevel
http://www.mmopowerlevels.com/Tera-Power-leveling.html cheap tera powerleveling
http://www.mmopowerlevels.com/Tera-Power-leveling.html powerleveling tera
http://www.mmopowerlevels.com/Tera-Power-leveling.html power leveling tera
http://www.cheap-powerleveling.com/guild-wars2-powerleveling.html guild wars 2 powerleveling
http://www.cheap-powerleveling.com/guild-wars2-powerleveling.html cheap guildwars2 powerlevel
http://www.cheap-powerleveling.com/buy-guildwars2-gold.html Guild Wars 2 gold
http://www.cheap-powerleveling.com/buy-guildwars2-gold.html Cheap Guild Wars 2 gold
http://www.mmopowerlevels.com/Guild-Wars-2-Powerleveling.html GW2 Power Leveling
http://www.mmopowerlevels.com/Guild-Wars-2-Powerleveling.html cheap guild wars2 powerleveling
http://www.mmopowerlevels.com/Buy-Guild-Wars2-Gold.html Cheapest Guild Wars2 gold
http://www.mmopowerlevels.com/Buy-Guild-Wars2-Gold.html Buy Guild Wars2 gold
http://www.cheap-powerleveling.com/diablo3-power-leveling.html Cheap Diablo 3 power leveling
http://www.cheap-powerleveling.com/diablo3-power-leveling.html Diablo III powerleveling
http://www.mmopowerlevels.com/Buy-Diablo3-Gold.html Buy Cheap Diablo 3 Gold
http://www.mmopowerlevels.com/Buy-Diablo3-Gold.html Diablo 3 Gold
http://www.mmopowerlevels.com/Buy-Diablo3-Gold.html Buying Diablo 3 Gold
http://www.mmopowerlevels.com/Diablo3-Power-leveling.html Cheap Diablo 3 powerleveling
http://www.mmopowerlevels.com/Diablo3-Power-leveling.html Diablo 3 power level
http://www.cheap-powerleveling.com/FFXIV-Power-Leveling.html FFXIV Power Leveling
http://www.cheap-powerleveling.com/FFXIV-Power-Leveling.html FFXIV Power Level
http://www.cheap-powerleveling.com/the-secret-world-powerleveling.html The Secret World Power Leveling
http://www.cheap-powerleveling.com/the-secret-world-powerleveling.html TSW Power Leveling (2012³â 07¿ù08ÀÏ 19½Ã59ºÐ)
|
|
|
|
|
|
|
|
|
|
|
|