{"id":1111,"date":"2024-09-02T04:00:01","date_gmt":"2024-09-01T19:00:01","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1111"},"modified":"2025-04-09T17:24:22","modified_gmt":"2025-04-09T08:24:22","slug":"%eb%89%b4%ec%9a%95%ec%a3%bc-%eb%85%b8%eb%a5%b4%eb%94%94%ec%95%84-%ec%9d%80%ed%96%89%ec%97%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%ec%8b%a4%ed%8c%a8-3500%eb%a7%8c%eb%8b%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1111","title":{"rendered":"\ub274\uc695\uc8fc, \ub178\ub974\ub514\uc544 \uc740\ud589\uc5d0 “\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2e4\ud328” 3500\ub9cc\ub2ec\ub7ec \ubc8c\uae08"},"content":{"rendered":"
\"\"
\ub178\ub974\ub514\uc544 \uc740\ud589\/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ud540\ub780\ub4dc\uc758 \ub178\ub974\ub514\uc544 \uc740\ud589(Nordea Bank)\uc774 \ubbf8\uad6d \ub274\uc695 \uaddc\uc81c \ub2f9\uad6d\uacfc\uc758 \ud569\uc758<\/a>\ub85c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c 3500\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ub0b4\uae30\ub85c \ucd5c\uadfc \ud569\uc758\ud588\uc74c. \ub178\ub974\ub514\uc544 \uc740\ud589\uc758 \uc790\uae08 \uc138\ud0c1 \uac10\uc2dc \ubd80\uc2e4 \ubb38\uc81c\ub294 ‘\ud30c\ub098\ub9c8 \ud398\uc774\ud37c\uc2a4’ \uc2a4\uce94\ub4e4\uc744 \ud1b5\ud574 \ucc98\uc74c \ub4dc\ub7ec\ub0ac\uc74c. \ub178\ub974\ub514\uc544\ub294 3500\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 3\ubd84\uae30 \uc2e4\uc801\uc5d0 \ud3ec\ud568\ud560 \uac83\uc774\ub77c\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

<\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00>
\n<\/strong>\ubbf8\uad6d \ub274\uc695\uc8fc \uae08\uc735\ub2f9\uad6d\uc740 \ubc8c\uae08 \ubd80\uacfc \ubcf4\ub3c4\uc790\ub8cc\uc5d0\uc11c “\ub178\ub974\ub514\uc544\uc640 \uac19\uc740 \uad6d\uc81c \uae08\uc735 \uae30\uad00\uc740 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ubc94\uc8c4 \ud589\uc704\ub85c\ubd80\ud130 \ubcf4\ud638\ud574\uc57c \ud558\uc9c0\ub9cc, \uc218\ub144 \ub3d9\uc548 \ub178\ub974\ub514\uc544\ub294 \uc774\ub7ec\ud55c \uce21\uba74\uc5d0\uc11c \uc2e4\ud328\ud588\ub2e4”\uba70 “(\uc740\ud589\uc740) \uac15\ub825\ud55c \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uc720\uc9c0\ud558\uace0 \uace0\uac1d\uacfc \uc740\ud589 \ud30c\ud2b8\ub108\uc5d0 \ub300\ud55c \uc801\uc808\ud55c \uc2e4\uc0ac\ub97c \uc218\ud589\ud558\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4”\uace0 \ud588\uc74c.<\/p>\n

\ub274\uc695\uc8fc\ub294 2008\ub144\uc5d0\uc11c 2019\ub144 \uc0ac\uc774 \ub178\ub974\ub514\uc544\uac00 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\uc758 \uace0\uc704\ud5d8 \uac70\ub798\uc5d0 \uc5f0\ub8e8\ub418\uc5c8\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc5ec\uae30\uc5d0 \ub374\ub9c8\ud06c \ubca0\uc2a4\ud130\ud3ec\ud2b8 \uc9c0\uc810\uc5d0\uc11c \ub7ec\uc2dc\uc544\uc640 \uc544\uc81c\ub974\ubc14\uc774\uc794\uc758 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ub41c \uc2a4\uce94\ub4e4\uc5d0\ub3c4 \uc5f0\ub8e8\ub410\uc74c.<\/p>\n

\ud569\uc758 \uba85\ub839\uc11c\uc5d0 \ub530\ub974\uba74, \ub178\ub974\ub514\uc544\ub294 \ub374\ub9c8\ud06c \uc804 \uc9c0\uc810\ubfd0\ub9cc \uc544\ub2c8\ub77c \ub77c\ud2b8\ube44\uc544, \ub9ac\ud22c\uc544\ub2c8\uc544, \uc5d0\uc2a4\ud1a0\ub2c8\uc544\uc758 \uc804 \uc9c0\uc810, \uadf8\ub9ac\uace0 \uad00\ub828 \uc740\ud589 \ubc0f \uace0\uac1d \uad00\uacc4\uc5d0\uc11c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc808\ucc28\uc640 \uad00\ub828\ud558\uc5ec “\uc790\uc2e0\uc758 \ubd80\uc871\ud568”\uc744 \uc778\uc815\ud588\uc74c.<\/p>\n

\ub178\ub974\ub514\uc544 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1 \uad00\ub9ac \ubd80\uc2e4 \ubb38\uc81c\ub294 2016\ub144\uc5d0 \uacf5\uac1c\ub41c ‘\ud30c\ub098\ub9c8 \ud398\uc774\ud37c\uc2a4’ \uc2a4\uce94\ub4e4\uc744 \ud1b5\ud574 \ub4dc\ub7ec\ub0ac\uc74c. \ud30c\ub098\ub9c8 \ud398\uc774\ud37c\uc2a4\uc5d0 \ub530\ub974\uba74 \ub178\ub974\ub514\uc544 \uc740\ud589\uc740 \uace0\uc561 \uc790\uc0b0\uac00\ub4e4\uc5d0\uac8c \uc870\uc138 \ud68c\ud53c\ucc98\uc778 \ud30c\ub098\ub9c8\uc5d0 \ube44\ubc00 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uace0 \ub610 \ubc95\uc778\uc744 \uc124\ub9bd\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \ub178\ub974\ub514\uc544 \uc740\ud589\uc740 \uc790\uae08 \uc138\ud0c1\uc744 \ub3d5\ub294 \uc5ed\ud560\uc744 \ud588\ub2e4\ub294 \ube44\ud310\uc744 \ubc1b\uc558\uc74c. \ud30c\ub098\ub9c8 \ud398\uc774\ud37c\uc2a4\ub294 \ud30c\ub098\ub9c8\uc758 \ubc95\ub960 \ud68c\uc0ac \ubaa8\uc0c9 \ud3f0\uc138\uce74\uc5d0\uc11c \uc720\ucd9c\ub41c \uc57d 1150\ub9cc\uac74\uc758 \ubb38\uc11c\ub97c \uae30\ubc18\uc73c\ub85c \ud55c \uac83\uc784.<\/p>\n

\ub178\ub974\ub514\uc544 \uc740\ud589\uc740 \ud604\uc7ac \ub374\ub9c8\ud06c\uc5d0\uc11c\ub3c4 \ub7ec\uc2dc\uc544\uc640 \uad00\ub828\ub41c 38\uc5b5 \uc720\ub85c(5\uc8706000\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \uc790\uae08\uc138\ud0c1 \uac70\ub798\ub97c \uac78\ub7ec\ub0b4\uc9c0 \ubabb\ud574 \uae30\uc18c\ub410\uc74c. \uc774 \ubb38\uc81c\ub85c \ub178\ub974\ub514\uc544\ub294 9500\ub9cc \uc720\ub85c\uc758 \ubc8c\uae08\uc744 \uc608\uc0c1\ud558\uace0 \uc900\ube44\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ub178\ub974\ub514\uc544\ub294 \ubd81\uc720\ub7fd \ucd5c\ub300\uc740\ud589\uc774\uc9c0\ub9cc \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c \uacc4\uc18d \uc218\uc0ac\ub97c \ubc1b\uac70\ub098 \uaddc\uc81c\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ubc8c\uae08\uc744 \ubd80\uacfc \ubc1b\uace0 \uc788\uc74c. \uad6d\uc81c\uc801\uc778 \uc740\ud589\uc77c \uc218\ub85d \uace0\uc704\ud5d8 \uac70\ub798\uc640 \uad00\ub828\ud574 \uc790\uae08\uc138\ud0c1 \uc2e4\ud328\ub294 \ud070 \ubc8c\uae08 \ubc0f \ud3c9\ud310 \uc190\uc2e4\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\ub294 \uac83\uc744 \ubcf4\uc5ec\uc90c. \uc774\ub294 \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\uc758 \ubcf5\uc7a1\uc131\uacfc \uacbd\uc601\uc9c4\uc758 \uad00\uc2ec\uc774 \uc5bc\ub9c8\ub098 \uc911\uc694\ud55c\uc9c0\ub97c \ubcf4\uc5ec\uc90c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ud540\ub780\ub4dc\uc758 \ub178\ub974\ub514\uc544 \uc740\ud589(Nordea Bank)\uc774 \ubbf8\uad6d \ub274\uc695 \uaddc\uc81c \ub2f9\uad6d\uacfc\uc758 \ud569\uc758\ub85c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c 3500\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ub0b4\uae30\ub85c \ucd5c\uadfc \ud569\uc758\ud588\uc74c. \ub178\ub974\ub514\uc544 \uc740\ud589\uc758 \uc790\uae08 \uc138\ud0c1 \uac10\uc2dc \ubd80\uc2e4 \ubb38\uc81c\ub294 ‘\ud30c\ub098\ub9c8 \ud398\uc774\ud37c\uc2a4’ \uc2a4\uce94\ub4e4\uc744 \ud1b5\ud574 \ucc98\uc74c \ub4dc\ub7ec\ub0ac\uc74c. \ub178\ub974\ub514\uc544\ub294 3500\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 3\ubd84\uae30 \uc2e4\uc801\uc5d0 \ud3ec\ud568\ud560 \uac83\uc774\ub77c\uace0 \ubc1c\ud45c\ud588\uc74c. <\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00> \ubbf8\uad6d \ub274\uc695\uc8fc \uae08\uc735\ub2f9\uad6d\uc740 \ubc8c\uae08 \ubd80\uacfc \ubcf4\ub3c4\uc790\ub8cc\uc5d0\uc11c “\ub178\ub974\ub514\uc544\uc640 \uac19\uc740 \uad6d\uc81c \uae08\uc735 \uae30\uad00\uc740 \uae00\ub85c\ubc8c […]<\/p>\n","protected":false},"author":2,"featured_media":719,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[417,234,252,43,36,416],"class_list":{"0":"post-1111","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-417","10":"tag-234","11":"tag-252","12":"tag-43","13":"tag-36","14":"tag-416"},"yoast_head":"\n\ub274\uc695\uc8fc, \ub178\ub974\ub514\uc544 \uc740\ud589\uc5d0 "\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2e4\ud328" 3500\ub9cc\ub2ec\ub7ec \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud540\ub780\ub4dc\uc758 \ub178\ub974\ub514\uc544 \uc740\ud589(Nordea Bank)\uc774 \ubbf8\uad6d \ub274\uc695 \uaddc\uc81c \ub2f9\uad6d\uacfc\uc758 \ud569\uc758\ub85c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubb38\uc81c\ub85c 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