상 담 문 의
1666-9526
010-5398-7786
오전 7:00 - 오후 8:00 연중무휴
계좌 :
351-0608-7039-33
예금주 : 왕재성
전화상담
카톡상담
견적문의
회사소개
인사말
찾아오시는 길
서비스 소개
준공청소
공장청소
외벽청소
사무실청소
입주청소
이사청소
유치원병원 청소
크린청소
실적현황
시공 갤러리
실적현황
카톡 견적상담
고객센터
공지사항
문의게시판
회사소개
서비스 소개
실적현황
카톡 견적상담
고객센터
회사소개
인사말
찾아오시는 길
서비스 소개
준공청소
공장청소
외벽청소
사무실청소
입주청소
이사청소
유치원병원 청소
크린청소
실적현황
시공 갤러리
실적현황
카톡 견적상담
고객센터
공지사항
문의게시판
쾌적한 환경이 건강한 삶을 만듭니다.
쌍둥이크린청소
문의게시판
전문적인 기술로 쾌적한 환경과 건강을 지켜드립니다.
문의게시판 글답변
이름
필수
비밀번호
필수
옵션
HTML
제목
필수
웹에디터 시작
> > > Lee Sam-gul, CEO of Kangwon Land, said he has disciplined violators of anti-money laundering obligations. > Representative Lee replied "yes" > http://intranet.welfarebox.com/bbs/board.php?bo_table=develop&wr_id=163712 when Democratic Party of Korea > lawmaker Jung Il-young pointed out at the parliamentary audit of the National Assembly's > Trade, Industry and Energy Small and Medium Venture Business Committee on the 24th that "illegal money laundering should not take place in casinos." > > https://johnf219jvh2.wikiannouncing.com/user > "In 2022, 181 customer verification obligations were not fulfilled and even customer > information was entered falsely. When asked by Chung, "Does it make sense?" he said, "No." > According to lawmaker Chung, Gangwon Land's fine for violating its anti-money > laundering obligations amounted to 3,228 billion won this year. > > http://koewa.or.kr/bbs/board.php?bo_table=free&wr_id=1934 > According to the data obtained by Chung, the Financial Information Analysis Institute found that a > total of 182 cases in 2022 were violated under Kangwon Land's "Act on Reporting and Use of Specific Financial > Transaction Information" (hereinafter referred to as the "Specific Financial Information Act"). > Accordingly, the Financial Information Analysis Institute imposed a total of KRW 3,228 billion in fines on Kangwon Land on April 17 this year. > > https://pr1bookmarks.com/story15797893/group-gathering-with-good-reviews > Of the 182 violations of Kangwon Land's obligation to prevent capital laundering, > 181 are violations of its customer verification obligations, and the other is related to > the violation of its customer verification obligations, and Kangwon Land > refused and interfered with the inspection by entering false customer information. > > https://franciscof219jwi1.ambien-blog.com/profile > Lawmaker Chung asked President Lee, "Isn't it possible that illegal funds can flow to a very bad place?" and "Did you discipline him?" > President Lee said, "We have disciplined," and reiterated, "We have disciplined those who are subject to the disciplinary requirements." > With the implementation of the > https://files.fm/pongpong79toto Financial Information Act in 2021, financial institutions and others > report certain types of financial transactions to the Financial Information Institute, > and the institute can take corrective orders, institutional warnings, and fines if violations are detected. > such as Kangwon Land are classified as institutions with a high probability > of money laundering and have stronger reporting obligations than ordinary financial institutions. > > https://elleryg319ivg1.bloggactivo.com/profile > <a href='http://pongpong79.com' target='_blank'>ㅤ > ^^사진^^ > </a> > http://www.sweetp.co.kr/bbs/board.php?bo_table=notice&wr_id=62338 > >
웹 에디터 끝
첨부파일
파일추가
파일삭제
자동등록방지
숫자음성듣기
새로고침
자동등록방지 숫자를 순서대로 입력하세요.
작성완료
취소
갤러리
서비스
1666-9526
대표번호