痲藥類 流通 資本의 移動에 관한 硏究

Abstract

As the world has become globalized and exposed to trades, narcotic-related crimes have grown more organized, intellectual and world-wide. The purpose of this research is to analyze the set pattern that a final consumer pays the price for his narcotics by studying drugs recent channel of distribution. The method used in the research not only covers documents such as doctoral dissertations, other research papers and periodicals on Koreas illicit narcotic circulation and control strategy but also it suggests and examines a model based on the drug money flow data from Prosecutors office with realitys. The principal results are as the followings: On Chapter 1, types of smuggling system which include simple trade, trade with brokers and roundabout trade are analyzed and illegal payment routes and online banking status used for the dealing are studied. Chapter 2, distribution status of recent illegal drugs, deals with international narcotic circulation trend as well as Koreas narcotic related crimes. On the final chapter, efficient policy and measurement to control the asset used for narcotic regulation. They include adaptation of high technology on investigation, optimization of finance intelligence committee and National Intelligence Service, conversion of control policy on narcotic related crime, concentrated study on narcotic related crimes, continuous preventive activities and treatment and rehabilitation. Summing up the researched results of illegal narcotics movements and patterns of payment routes, first, it was observed that certain amount of money being transferred to the dealer through bank account, regularly and irregularly. Second, it was revealed that brokers have provided the original suppliers with couple hundred thousand Wons once or more monthly from inspecting the deposit history. The result shows that the illicit drug is being circulated and making profits secretly in our society. As financial system is getting more complicated and manipulative, it is essential to develop financial follow-up survey methods in order to apply statistical method on circulation types on standard money.