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https:\/\/www.rusi.org\/explore-our-research\/publications\/commentary\/gambling-industry-ukraine-financial-and-national-security-threats
\n\u30a6\u30af\u30e9\u30a4\u30ca\u3067\u30bc\u30ec\u30f3\u30b9\u30ad\u30fc\u653f\u6a29\u304c2020\u5e74\u304b\u3089\u30ae\u30e3\u30f3\u30d6\u30eb\u3092\u5408\u6cd5\u5316\u3057\u3066\u30e9\u30f3\u30af\u306e\u9ad8\u3044\u30db\u30c6\u30eb\u3067\u884c\u3048\u308b\u3088\u3046\u306b\u3057\u305f\u7d50\u679c\u3001\u6700\u521d\u306f\u30ed\u30b7\u30a2\u7cfb\u306e\u975e\u5408\u6cd5\u30ae\u30e3\u30f3\u30d6\u30eb\u304c\u5408\u6cd5\u5316\u3055\u308c\u3066\u30ed\u30b7\u30a2\u306e\u5f71\u97ff\u529b\u304c\u5897\u3048\u307e\u3057\u305f\u304c\u30012022\u5e74\u306b\u30ed\u30b7\u30a2\u306e\u95a2\u4e0e\u3092\u6392\u9664\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u904b\u55b6\u3092\u5065\u5168\u5316\u3059\u308b\u3053\u3068\u3067\u653f\u5e9c\u306e\u53ce\u76ca\u304c\u6025\u6fc0\u306b\u5897\u3048\u305f\u3068\u3044\u3046\u5185\u5bb9\u3067\u3059\u3002\u56fd\u571f\u306e\u4e00\u90e8\u3067\u306f\u6226\u4e89\u3092\u3057\u3066\u3044\u307e\u3059\u304c\u4ed6\u306e\u90e8\u5206\u3067\u306f\u30ae\u30e3\u30f3\u30d6\u30eb\u3092\u3059\u308b\u751f\u6d3b\u304c\u7dad\u6301\u3067\u304d\u3066\u3044\u308b\u3068\u3044\u3046\u306e\u306f\u610f\u5916\u3067\u3057\u305f\u3002
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“There is also evidence of heavy involvement of Russian businessmen and legal advisors linked to Russian oligarchs, Russian banking and the Russian gambling industry in designing the initial Ukrainian legislative base for the gambling industry, and even connected with the gambling regulator itself. One of the key alleged agents of Russian influence, Boris Baum, was expelled from the advisory body of the gambling regulator in July 2022 and fled the country.”<\/p>\n
oligarch \u30aa\u30ea\u30ac\u30eb\u30d2\u3000\u30ed\u30b7\u30a2\u306e\u5be1\u982d\u8cc7\u672c\u5bb6
\nthe initial Ukrainian legislative base for the gambling industry \u30a6\u30af\u30e9\u30a4\u30ca\u306e\u30ae\u30e3\u30f3\u30d6\u30eb\u7523\u696d\u306e\u6700\u521d\u306e\u6cd5\u7684\u57fa\u790e \u308c\u300c\u30b8\u300d\u30b9\u3089\u30c6\u30a3\u30f4\u3000\u6cd5\u7684\u306a
\nalleged \uff5e\u3068\u4f1d\u3048\u3089\u308c\u308b\u3000\u3000key alleged agents of Russian influence \u30ed\u30b7\u30a2\u306e\u606f\u304c\u304b\u304b\u3063\u305f\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8\u306e\u30ad\u30fc\u30de\u30f3\u3068\u4f1d\u3048\u3089\u308c\u308b
\nexpel \u8ffd\u653e\u3059\u308b\u3001\u53cd\u767a\u3059\u308b
\nfled < flee \u9003\u8d70\u3059\u308b\u3000level 5 fled the country \u56fd\u304b\u3089\u9003\u4ea1\u3059\u308b<\/p>\n
“In December 2022 the Temporary Investigative Commission was established by the Ukrainian Parliament to address economic crimes, with a focus on budget revenue loopholes. One of its first extensive hearings was dedicated to illicit gambling and tax evasion.”
\naddress economic crimes \u7d4c\u6e08\u72af\u7f6a\u306b\u5bfe\u51e6\u3059\u308b\u3000\u3000address \u306f\u3001\u52d5\u8a5e\u3067\u306f\u3000\u8a00\u8449\u3092\u304b\u3051\u308b\u3001\u5bfe\u51e6\u3059\u308b
\nbudget revenue loopholes\u3000\u6b73\u5165\u306e\u629c\u3051\u7a74
\nbe dedicated to ~\u306b\u5c02\u5ff5\u3059\u308b
\nillicit gambling \u975e\u5408\u6cd5\u306e\u30ae\u30e3\u30f3\u30d6\u30eb \u30a4\u300c\u308a\u300d\u30b7\u30c3\u30c8 level 11
\ntax evasion \u7a0e\u91d1\u9003\u308c
\nevade \u5de7\u307f\u306b\u3088\u3051\u308b\u3001\u56de\u907f\u3059\u308b\u3000\u3000level 7<\/p>\n
“These investigations have revealed that illegal gambling is built into the wider financial infrastructure. For example, certain banks and non-bank financial institutions (NBFI) allowed bets to be masked using merchant codes that are unrelated to gambling. The dysfunctional nature of the financial monitoring and compliance systems of these banks and NBFIs meant they were being abused by gamblers, who channeled accumulated funds into salaries in retail businesses that avoided paying salary taxes.”
\nbets \u639b\u3051\u91d1
\nmerchant codes that are unrelated to gambling \u30ae\u30e3\u30f3\u30d6\u30eb\u3068\u95a2\u4fc2\u306a\u3044\u5546\u696d\u53d6\u5f15\u30b3\u30fc\u30c9
\ndysfunctional \u6a5f\u80fd\u969c\u5bb3\u6027\u306e\u3001\u6a5f\u80fd\u4e0d\u5168\u306e\u3000\u3000\u3064\u3065\u308a\u6ce8\u610f”y”“i”\u4e21\u65b9OK\u306e\u3088\u3046\u3067\u3059\u3002 \u30c7\u30a3\u30b9\u300c\u30d5\u30a1\u300d\u30f3\u30af\u30b7\u30e7\u30ca\u308b\u3000level 12
\nbeing abused by gamblers \u30ae\u30e3\u30f3\u30d6\u30eb\u3092\u3059\u308b\u4eba\u306b\u60aa\u7528\u3055\u308c\u308b\u3000abuse \u30a2\u30d3\u30e5\u30fc\u30ba\u3000\u4e71\u7528\u3059\u308b\u3001\u60aa\u7528\u3059\u308b
\nretail business \u5c0f\u58f2\u696d<\/p>\n","protected":false},"excerpt":{"rendered":"
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