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> 
 > 
 > Lee Sam-gul, CEO of Kangwon Land, said he has disciplined violators of anti-money laundering obligations.
> Representative Lee replied "yes" 
> https://danielo490zwu9.wikiannouncing.com/user 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://www.aiwadata.com/bbs/board.php?bo_table=free&wr_id=904382
> "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://tcsts.com/bbs/board.php?bo_table=notice&wr_id=75515
> 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.
> 
> http://gp114.com/new/gp_board/board.php?bo_table=cm_hugi&wr_id=56201
> 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.
> 
> http://ys-clean.co.kr/bbs/board.php?bo_table=free&wr_id=108536
> 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://samirn531ozl3.blogdal.com/profile 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://ralphp542rdp5.bloggip.com/profile
> <a href='http://pongpong79.com' target='_blank'>ㅤ
> ^^사진^^
> </a>
> https://getsocialnetwork.com/story1039545/group-gathering-with-good-reviews
 > 
 >

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