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Money laundering 2024.02.29해당카페글 미리보기
돈세탁이란 단어는 영어의 머니론더링(Money laundering)를 직역한 표현이지만, 여기나 거기나 부정한 돈을 깨끗한 것처럼 '세탁'한다는 뜻이므로 어느 나라든지 형태는 비슷하다. 한편으론 1930년대 이탈리아계 마피아로 대표되는 미국의 범죄조직들이...
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Money Laundering 2007.10.10해당카페글 미리보기
Backgrounder: Money Laundering by David Marchant Money laundering is the method of concealing the proceeds of criminal activity in order to disguise its illegal origin and create the appearance that it was generated through legitimate...
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Wall Street Looting: Will J. P. Morgan Chase Be Held Accountable for Money Laundering “Lapses”? 2013.01.17해당카페글 미리보기
Wall Street Looting: Will J. P. Morgan Chase Be Held Accountable for Money Laundering “Lapses”? Post Categories: Afghanistan Tom Burghardt | Monday, January 14, 2013, 18:01 Beijing Share on linkedinShare on facebookShare on...
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해외연구동향 | How new technologies can enhance anti-money laundering efforts and provide financial access | 한국금융연구원 2018.04.25해당카페글 미리보기
2018-04-24 일자 [제 18-30 호] How new technologies can enhance anti-money laundering efforts and provide financial access Brookings (2018-04-24) The current system for global funds transfers is based on old and outdated technology...
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[일반] RFK Jr "우크라이나 전쟁은 미국의 돈세탁 전쟁" 2024.10.02해당카페글 미리보기
It's not really going to Ukraine. It's going to American defense manufacturers.’ So he just admitted it's a money laundering scheme. And who do you think owns (or has ownership in) every one of those companies? BlackRock. 우리는 1,130억...
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러시아 자금세탁방지법(Anti money-Laundering Law) 2013.09.06해당카페글 미리보기
제목 자금세탁방지법(Anti money-Laundering Law) 작성일 2013-07-25 국가 러시아 작성자 Alyona Pak(모스크바무역관) 자금세탁방지법(Anti money-Laundering Law) - 은행에서 판단에 따라 해당 계좌의 개설 자체를 거부할 수 있는 권한을 부여 - 2013-07...
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트로이 목마 - McAfee 군사 작전: CHEYENNE 산, 군사 정보, CIA, 딥 스테이트, 군사 쿠데타, 국제 자금 세탁 2024.09.17해당카페글 미리보기
Military Operations: CHEYENNE Mountain, Military Intelligence, CIA, Deep State, Military Coups, International Money Laundering Ready to uncover the truth? Sick of the lies? Join our Telegram Channel now. It’s time for the real amg-news.com
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money laundering 2009.03.04해당카페글 미리보기
money laundering When money that has been obtained illegally is put into legal businesses or bank accounts in difference countries, so that it is difficult for people to discover where it came from. 돈세탁 ex) The country is a major...
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갑자기 제 2부 2024.09.27해당카페글 미리보기
who want WWIII and have heavily invested their money into these human trafficking rings; along with drug cartels, money laundering, embezzling, fraud, treason. They weren’t satisfied that their vaccine didn’t kill millions more. So let...
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머니론더링(money laundering) 2012.04.09해당카페글 미리보기
머니론더링(money laundering) 마약거래를 통해 얻은 부정자금을 구좌에서 구좌로 옮겨 자금의 출처나 수익자를 알 수 없게 하는 것. 위법 행위로 얻은 「더러운 자금」이구 좌를 전전하는 가운데 「깨끗한 돈」으로 세탁(laundering)된다고 하는 의미로...