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(4) 311421182419355
(5) UNCACUNCAC55~
(6) UNCAC55
32934349383811UNCAC55381547355
142. 55
(1) 2328
(2) UNCAC553UNCAC461523283455
(3) 51
(4) 55IV
(5) 2316()55
56
143. 56
APGEgmont GroupARIN-AP56
57
144. 57
(1) 3157
(2) 1912057
(3) 142157
(4) 19217219357
145. 57
4657
146. 57
201410()92017926657,270143,588857
147. 57
(1)
A. 335557
B. 353657
(2) 1424734733831257
(3) UNCAC57557
58
148. 58
Egmont Group58
59
149. 14
60
150. 60
(1) 60
15
15
(5)
()
(2) 60
A. (APG)2014Egmont GroupTWGTATWG60
B. 60
C. (APG)Egmont Group60
(3) 60
A. 16
16
APEC
APEC2223(APTWG)APTWGACT-EGILAT
IAACA
IAACA9
TI
TI17
Egmont Group
FATF
APG
ARIN-AP
()
B. 201560
C. 2017APEC13APECNGOAPECAPEC(60)
(4) 60
A. 60
B. 5
61
151. 61
(1) (TI)(CPI)GCB61
A. 2016CPI176()61312017CPI180()6329CPIUNCAC10UNCAC
B. 20171679%80%77%53%26%
(2) 61
(3) 20161,1951,8872,69561
(4) 2017201661
A. 35.8%32017
B. 20165634.9%15.0%14.1%
(5) 2016201746201639784.8%761
(6) 60
62
152. 62
(1) 6062
(2) (17)62
17
2007
2012
2015
()()
2017
42
268
()()
(3) 2017(62)
6364
6571
153. 6371
34
35
120022017
//
()
()
()
()
2002
125,289
524
498
26
153,003
1,085
4.8
1,044
41
2003
113,004
591
561
30
136,258
1,101
4.9
1,065
36
2004
118,851
357
339
18
139,454
756
3.3
728
28
2005
134,624
465
445
20
158,817
1,092
4.8
1,056
36
2006
158,889
512
485
27
189,943
1,330
5.8
1,274
56
2007
188,422
529
491
38
221,486
1,331
5.8
1,267
64
2008
199,374
512
468
44
231,813
1,467
6.4
1,393
74
2009
187,179
438
400
38
216,540
1,179
5.1
1,118
61
2010
187,424
354
310
44
218,443
887
3.8
830
57
2011
182,051
354
317
37
211,783
814
3.5
755
59
2012
176,379
407
380
27
203,760
943
4.1
897
46
2013
180,508
356
320
36
208,262
929
4.0
875
54
2014
192,915
426
386
40
219,121
1,292
5.5
1,226
66
2015
199,963
337
308
29
226,278
760
3.2
719
41
2016
209,913
282
244
38
235,549
770
3.3
712
58
2017
215,504
265
242
23
239,483
541
2.3
508
33
2,770,289
6,709
6,194
515
3,209,993
16,277
15,467
810
1.=/100,000
2.=(+)/2
3.
4.
2
()
()
(%)
20097
201712
5,891
4,146
70.38
20097-12
7
7
100
2010
197
167
84.8
2011
421
316
75.1
2012
644
477
74.1
2013
693
504
72.7
2014
939
660
70.3
2015
980
653
66.6
2016
902
665
73.7
2017
1,108
697
62.9
1.200978
2.
3()UNCAC46
3
2
2
2
1
6
5
6
5
6
16
14
6
4
3
5
2
9
23414
1012UNCAC4
10
1112
1922
11
12
113
194
13
3
2
1
79
14
51
41
31
8125
15
52
423
323
83
16
54
44
44
84
17
2
63
51
12
12
18
11
17231
19
8
7
1023163212
20
65
72
46
14
21
4
3
5
10
23
67
34
55
8410213
24
616
513
4147
827
25
64
32
45
1026
26
42
33
4554
103
27
12
194323
28
7
6
8
15
29
10
9
110
120
119
(55
1
)(6133)
2
4.84.93.34.85.85.86.45.13.83.54.145.53.23.32.3
2002200320042005200620072008200920102011201220132014201520162017
84.875.174.172.770.366.673.762.9167316477504660653665697197421644693939980902110820102011201220132014201520162017