{"id":11487,"date":"2025-01-24T04:35:42","date_gmt":"2025-01-23T19:35:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=11487"},"modified":"2025-12-22T14:37:03","modified_gmt":"2025-12-22T05:37:03","slug":"td%ec%9d%80%ed%96%89-ceo-%ec%a7%80%eb%82%9c%ed%95%b4-%ec%97%b0%eb%b4%89-89-%ec%82%ad%ea%b0%90-%ec%9e%84%ec%9b%90-%ea%b5%90%ec%b2%b4-%ec%9d%bc%ec%a0%95%eb%8f%84-%ec%95%9e%eb%8b%b9%ea%b2%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=11487","title":{"rendered":"TD\uc740\ud589, CEO \uc9c0\ub09c\ud574 \uc5f0\ubd09 89% \uc0ad\uac10…\uc784\uc6d0 \uad50\uccb4 \uc77c\uc815\ub3c4 \uc55e\ub2f9\uaca8"},"content":{"rendered":"

| \ud604 CEO \uc5f0\ubd09 130\uc5b5 \uc6d0\u219215\uc5b5 \uc6d0\uc73c\ub85c \uc0ad\uac10
\n| CEO \uad50\uccb4 \uc2dc\uae30 2\uac1c\uc6d4 \uc55e\ub2f9\uaca8…2\uc6d4 1\uc77c \ucde8\uc784 \uc608\uc815
\n| \uc774\uc0ac\ud68c \uad50\uccb4\u00b7AML \ud504\ub85c\uadf8\ub7a8 \uac1c\uc120\uc73c\ub85c \uc2e0\ub8b0\ud68c\ubcf5 \ub098\uc11c<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2e4\ud328\ub85c 4\uc870 3000\uc5b5 \uc6d0 \ubc8c\uae08<\/a>\uacfc \uc0ac\uc5c5 \uc81c\ud55c\uc744 \uacaa\uc740 TD\uc740\ud589\uc774 \uc0c8 CEO \ub808\uc774\uba3c\ub4dc \ucc9c(Raymond Chun)\uc758 \ucde8\uc784<\/a>\uc744 2\uc6d4 1\uc77c\ub85c \uc55e\ub2f9\uae30\uace0 \uae30\uc874 \uace0\uc704 \uc784\uc6d0\ub4e4\uc758 \uc791\ub144\ub3c4 \uae09\uc5ec\ub97c \ub300\ud3ed \uc0ad\uac10\ud588\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud568. \ud604 CEO \ubc14\ub78f \ub9c8\uc2a4\ub77c\ub2c8(Bharat Masrani)\uc758 \uc5f0\ubd09\uc740 89% \uc0ad\uac10, 40\uba85\uc758 \uc784\uc6d0\uc740 \ucd1d 3000\ub9cc \uce90\ub098\ub2e4 \ub2ec\ub7ec(\uc57d 300\uc5b56000\ub9cc \uc6d0)\uc758 \uc0ad\uac10\uc744 \ubc1b\uc74c. TD\uc740\ud589\uc740 \uc804\ub7b5 \uac80\ud1a0\uc640 AML \uac1c\uc120 \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 \uc2e0\ub8b0 \ud68c\ubcf5\uacfc \uc0ac\uc5c5 \ud68c\ubcf5\uc744 \ucd94\uc9c4 \uc911\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nTD\uc740\ud589\uc740 \ubbf8\uad6d\uc5d0\uc11c AML \uc704\ubc18\uc73c\ub85c \uc57d 30\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uace0, \uc790\uc0b0 \uc81c\ud55c \uc870\uce58\ub97c \ud3ec\ud568\ud55c \uc0ac\uc5c5 \uc81c\ud55c\uc5d0 \uc9c1\uba74\ud568. \uc774\ub294 \uc740\ud589\uc758 \uc900\ubc95 \ud504\ub85c\uadf8\ub7a8 \uc2e4\ud328\uc640 \uc77c\ubd80 \uc9c0\uc810 \uc9c1\uc6d0\ub4e4\uc774 \ub9c8\uc57d \ubc00\ub9e4\ubc94\uc758 \ub1cc\ubb3c\uc744 \ubc1b\uc740 \uc0ac\uc2e4\uc774 \uaddc\uba85\ub41c \uacb0\uacfc\uc784.<\/p>\n

\uc740\ud589 \uce21\uc740 17\uc77c, \ubc14\ub78f \ub9c8\uc2a4\ub77c\ub2c8 CEO\uc758 \uc791\ub144 \uc5f0\ubd09\uc744 1330\ub9cc \uce90\ub098\ub2e4 \ub2ec\ub7ec(\uc57d 133\uc5b52660\ub9cc \uc6d0)\uc5d0\uc11c 150\ub9cc \uce90\ub098\ub2e4\ub2ec\ub7ec(\uc57d 15\uc5b5300\ub9cc \uc6d0)\ub85c \ub300\ud3ed \uc0ad\uac10\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. 40\uba85\uc758 \uace0\uc704 \uc784\uc6d0\uc5d0 \ub300\ud574\uc11c\ub3c4 \ucd1d 3000\ub9cc \uce90\ub098\ub2e4 \ub2ec\ub7ec\uc758 \uc5f0\ubd09 \uc0ad\uac10 \uc870\uce58\ub97c \ucde8\ud568.<\/p>\n

\uc740\ud589\uc740 \ub2f9\ucd08 4\uc6d4 10\uc77c\uc5d0 \uc608\uc815\ud588\ub358 CEO \uad50\uccb4\ub3c4 2\uc6d4 1\uc77c\ub85c \uc55e\ub2f9\uae40. \ub9c8\uc2a4\ub77c\ub2c8 CEO\ub294 \ud1f4\uc784 \ud6c4 7\uc6d4 31\uc77c\uae4c\uc9c0 \uc790\ubb38 \uc5ed\ud560\uc744 \uc218\ud589\ud560 \uc608\uc815\uc784. \uc0c8 CEO \ub808\uc774\uba3c\ub4dc \ucc9c\uc740 \uc804\ub7b5 \uac80\ud1a0\ub97c \ud1b5\ud574 \uae08\uc735 \uc11c\ube44\uc2a4 \ucc30\uc2a4 \uc288\uc651(Charles Schwab) \uc9c0\ubd84\uc758 \ub9e4\uac01\uacfc \uc77c\ubd80 \ub300\ucd9c \uc0c1\ud488 \ucca0\uc218 \ub4f1\uc758 \ubc29\uc548\uc744 \uace0\ub824 \uc911\uc784. \ub808\uc774\uba3c\ub4dc \ucc9c\uc740 \ud55c\uad6d\uacc4 \uce90\ub098\ub2e4\uc778\uc784.<\/p>\n

\ub610 TD\uc740\ud589\uc740 \uae30\uc5c5\uc9c0\ubc30\uad6c\uc870 \uac1c\uc120\uc758 \uc77c\ud658\uc73c\ub85c \uc774\uc0ac\ud68c \uc784\uae30\ub97c \uae30\uc874 5\ub144\uc5d0\uc11c 2\ub144\uc73c\ub85c \ucd95\uc18c\ud558\uae30\ub85c \uacb0\uc815\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\uc5d0 \ub530\ub77c \ud604 \uc774\uc0ac\ud68c \uc758\uc7a5\uacfc \uc784\uc6d0\ub4e4\uc740 2025\ub144 \uc5f0\ub0b4\uc5d0 \ubaa8\ub450 \ud1f4\uc784\ud558\uac8c \ub428. \uc0c8\ub85c\uc6b4 \uc784\uc6d0\uc73c\ub85c\ub294 KPMG \uce90\ub098\ub2e4 \uc804 CEO \uc5d8\ub9ac\uc624 \ub8e8\uc639\uace0(Elio Luongo)\uc640 \uc774\ubc18\ud638 \ucea0\ube0c\ub9ac\uc9c0(Ivanhoe Cambridge) \uc804 CEO \ub098\ud0c8\ub9ac \ud314\ub77c\ub514\uccb4\ud504(Nathalie Palladitcheff), JP \ubaa8\uac74\uc758 \uae00\ub85c\ubc8c \ucd5c\uace0 \uc900\ubc95\uac10\uc2dc \ucc45\uc784\uc790\uc600\ub358 \ud504\ub7ad\ud06c \ud53c\uc5b8(Frank Pearn), \ubaa8\uac74 \uc2a4\ud0e0\ub9ac\uc758 \uc804 \ucd5c\uace0 \ud68c\uacc4\ucc45\uc784\uc790 \ud3f4 \uc6cc\uc2a4(Paul Wirth)\ub4f1\uc774 \ucd94\ucc9c\ubc1b\uace0 \uc788\uc74c.<\/p>\n

TD\uc740\ud589\uc740 AML \uac1c\uc120 \ud504\ub85c\uadf8\ub7a8\uacfc \uc804\ub7b5 \uac80\ud1a0\ub97c \ud1b5\ud574 \uc2e0\ub8b0 \ud68c\ubcf5\uc744 \ubaa8\uc0c9\ud558\uace0 \uc788\uc73c\uba70, \uc774\ubc88 \ubc1c\ud45c\ub294 \uac1c\uc120 \uc758\uc9c0\ub97c \uc7ac\ud655\uc778\ud55c \uc0ac\ub840\ub85c \ud3c9\uac00\ubc1b\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>TD\uc740\ud589\uc774 \ubc8c\uae08 \uc870\uce58\ub97c \ubc1b\uc740 \ud6c4 \uc2e0\uc18d\ud788 \uc784\uc6d0\uc744 \uad50\uccb4\ud558\uace0 \uc804\ub7b5 \uac80\ud1a0\ub97c \uc2dc\uc791\ud55c \uac83\uc740 \uc900\ubc95 \uc704\ubc18 \uc0c1\ud669\uc5d0\uc11c \ube60\ub974\uace0 \uc801\uadf9\uc801\uc778 \ub300\ucc98\uac00 \uc5bc\ub9c8\ub098 \uc911\uc694\ud55c\uc9c0\ub97c \ubcf4\uc5ec\uc90c. \uaddc\uc81c \uc704\ubc18\uc73c\ub85c \uc778\ud55c \ubc8c\uae08\uacfc \uc0ac\uc5c5 \uc81c\ud55c\uc740 \uae30\uc5c5 \uc6b4\uc601\uc5d0 \uc2ec\uac01\ud55c \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc73c\ub098, \uc2e0\uc18d\ud558\uace0 \ub2e8\ud638\ud55c \ub300\uc751\uc774 \uace0\uac1d \uc2e0\ub8b0\ub97c \ud68c\ubcf5\ud558\uace0, \ub354 \ud070 \uc190\uc2e4\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\ub294 \ud575\uc2ec\uc784.<\/p>\n

(1\uce90\ub098\ub2e4\ub2ec\ub7ec=1002\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud604 CEO \uc5f0\ubd09 130\uc5b5 \uc6d0\u219215\uc5b5 \uc6d0\uc73c\ub85c \uc0ad\uac10 | CEO \uad50\uccb4 \uc2dc\uae30 2\uac1c\uc6d4 \uc55e\ub2f9\uaca8…2\uc6d4 1\uc77c \ucde8\uc784 \uc608\uc815 | \uc774\uc0ac\ud68c \uad50\uccb4\u00b7AML \ud504\ub85c\uadf8\ub7a8 \uac1c\uc120\uc73c\ub85c \uc2e0\ub8b0\ud68c\ubcf5 \ub098\uc11c <\uac1c\uc694> \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2e4\ud328\ub85c 4\uc870 3000\uc5b5 \uc6d0 \ubc8c\uae08\uacfc \uc0ac\uc5c5 \uc81c\ud55c\uc744 \uacaa\uc740 TD\uc740\ud589\uc774 \uc0c8 CEO \ub808\uc774\uba3c\ub4dc \ucc9c(Raymond Chun)\uc758 \ucde8\uc784\uc744 2\uc6d4 1\uc77c\ub85c \uc55e\ub2f9\uae30\uace0 \uae30\uc874 \uace0\uc704 \uc784\uc6d0\ub4e4\uc758 \uc791\ub144\ub3c4 \uae09\uc5ec\ub97c \ub300\ud3ed \uc0ad\uac10\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \ud604 CEO \ubc14\ub78f […]<\/p>\n","protected":false},"author":24,"featured_media":7768,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1,8],"tags":[378,36,177,184],"class_list":{"0":"post-11487","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"category-compliance","11":"tag-td","12":"tag-36","13":"tag-177","14":"tag-184"},"yoast_head":"\nTD\uc740\ud589, CEO \uc9c0\ub09c\ud574 \uc5f0\ubd09 89% \uc0ad\uac10...\uc784\uc6d0 \uad50\uccb4 \uc77c\uc815\ub3c4 \uc55e\ub2f9\uaca8 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2e4\ud328\ub85c 4\uc870 3000\uc5b5 \uc6d0 \ubc8c\uae08\uacfc \uc0ac\uc5c5 \uc81c\ud55c\uc744 \uacaa\uc740 TD\uc740\ud589\uc774 \uc0c8 CEO \ub808\uc774\uba3c\ub4dc \ucc9c(Raymond Chun)\uc758 \ucde8\uc784\uc744 2\uc6d4 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