돈세탁방지규정 썸네일형 리스트형 미 상원 청문회 보고서 요약 : 전세계 더러운 돈 미국으로 몰려온다 Investigations Subcommittee Holds Hearing on Keeping Foreign Corruption Out of the United States: Four Case Histories WASHINGTON – Corrupt foreign officials and their relatives have used gaps in U.S. law and the assistance of U.S. professionals to funnel millions of dollars in illicit money into the United States, an investigation by the Senate’s Permanent Subcommittee on Investigations has foun.. 더보기 이전 1 다음