{"id":12448,"date":"2025-02-04T04:13:26","date_gmt":"2025-02-03T19:13:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12448"},"modified":"2025-02-11T16:17:20","modified_gmt":"2025-02-11T07:17:20","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%eb%a6%ac%ec%8a%a4%ed%81%ac-%ea%b4%80%eb%a6%ac-%eb%af%b8%eb%b9%84-%ed%8f%b4%ed%81%ac%ec%8a%a4%eb%b0%a9%ed%81%ac%ec%97%90-2000%eb%a7%8c-%ec%9c%a0%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12448","title":{"rendered":"\ub124\ub35c\ub780\ub4dc, ‘\ub9ac\uc2a4\ud06c \uad00\ub9ac \ubbf8\ube44’ \ud3f4\ud06c\uc2a4\ubc29\ud06c\uc5d0 2000\ub9cc \uc720\ub85c \ubc8c\uae08 \ubd80\uacfc"},"content":{"rendered":"

| \uacbd\uc601 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2e4\ud328\u2026 \ucd5c\uc18c \uc790\ubcf8 \uc694\uac74\ub3c4 \ubbf8\ucda9\uc871<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589(DNB)\uc774 \uc9c0\ub09c\ub2ec 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud3f4\ud06c\uc2a4\ubc29\ud06c(Volksbank)\uc5d0 \ucd1d 2000\ub9cc \uc720\ub85c(\uc57d 300\uc5b58194\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uacbd\uc601 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \ubbf8\ube44\uc5d0 \ub300\ud55c \uac83\uc784. DNB\ub294 \uae08\uc735\uac10\ub3c5\ubc95(Wft) \uc704\ubc18\uc73c\ub85c 1500\ub9cc \uc720\ub85c(\uc57d 225\uc5b56146\ub9cc \uc6d0), \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ubc95(Wwft) \uc704\ubc18\uc73c\ub85c 500\ub9cc \uc720\ub85c(\uc57d 75\uc5b52048\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \uac01\uac01 \ubd80\uacfc\ud568. \ud3f4\ud06c\uc2a4\ubc29\ud06c\uc758 \ub0b4\ubd80 \ud1b5\uc81c \ubbf8\ube44\uc640 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2e4\ud328\uac00 \uc8fc\uc694 \uc6d0\uc778\uc73c\ub85c \uc9c0\uc801\ub428.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>DNB\ub294 \ud3f4\ud06c\uc2a4\ubc29\ud06c\uac00 2018\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 \uc7a5\uae30\uac04 \ub124\ub35c\ub780\ub4dc \uae08\uc735\uac10\ub3c5\ubc95(Wft)\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud3f4\ud06c\uc2a4\ubc29\ud06c\ub294 \uc2e0\uc6a9 \ubc0f \uac70\ub798 \uc0c1\ub300\ubc29 \uc704\ud5d8, \uc790\ubcf8 \uc704\ud5d8, \uc6b4\uc601 \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uc9c0 \ubabb\ud588\uc73c\uba70, \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \uac70\ubc84\ub10c\uc2a4 \uccb4\uacc4\uc5d0\uc11c \uc2ec\uac01\ud55c \uacb0\ud568\uc774 \ubc1c\uacac\ub428. \ucd5c\uc18c \uc790\ubcf8 \uc694\uac74\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud588\uace0, \ub0b4\ubd80 \uc790\ubcf8 \uc801\uc815\uc131 \ud3c9\uac00 \ubc0f \uc544\uc6c3\uc18c\uc2f1 \uad00\ub828 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub4f1\uc774 \uc801\uc808\ud558\uac8c \uc6b4\uc601\ub418\uc9c0 \uc54a\uc558\uc74c. \uc774\uc5d0 \ub530\ub77c DNB\ub294 \ud3f4\ud06c\uc2a4\ubc29\ud06c\uc5d0 1500\ub9cc \uc720\ub85c(\uc57d 225\uc5b56146\ub9cc \uc6d0)<\/strong>\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568.<\/p>\n

\ub610 DNB\uc758 \uc870\uc0ac \uacb0\uacfc, \ud3f4\ud06c\uc2a4\ubc29\ud06c\ub294 \uace0\uac1d\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uac00\ub2a5\uc131\uc744 \uc801\uc808\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \uc704\ud5d8 \uc2dd\ubcc4\uc774 \ub2a6\uac70\ub098 \ub204\ub77d\ub418\ub294 \ubb38\uc81c\uac00 \uc9c0\uc18d\uc801\uc73c\ub85c \ubc1c\uc0dd\ud568. \uc774\uc5d0 \ub530\ub77c DNB\ub294 \ud3f4\ud06c\uc2a4\ubc29\ud06c\uc5d0 \ucd94\uac00\uc801\uc73c\ub85c 500\ub9cc \uc720\ub85c<\/strong>\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568.<\/p>\n

DNB\ub294 \ud3f4\ud06c\uc2a4\ubc29\ud06c\uac00 \uc7a5\uae30\uac04 \uaddc\uc81c \ubbf8\uc900\uc218 \uc0c1\ud0dc\ub97c \uc9c0\uc18d\ud588\uace0, \uc2dc\uc815 \uc870\uce58\uac00 \uc9c0\uc5f0\ub410\ub2e4\ub294 \uc810\uc5d0\uc11c \uc5c4\uaca9\ud55c \ucc98\ubc8c\uc744 \uacfc\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub2e4\ub9cc, \ucd5c\uadfc \uacbd\uc601\uc9c4\uc774 \ubb38\uc81c \ud574\uacb0\uc744 \uc6b0\uc120\uc21c\uc704\ub85c \ub450\uace0 \uc788\uc73c\uba70, \uac1c\uc120 \ub178\ub825\uc744 \uae30\uc6b8\uc774\uace0 \uc788\ub2e4\ub294 \uc810\uc740 \uae0d\uc815\uc801\uc73c\ub85c \ud3c9\uac00\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc81c\uc7ac\ub294 \ub124\ub35c\ub780\ub4dc \uae08\uc735\ub2f9\uad6d\uc774 \uae08\uc735\uae30\uad00\uc758 \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc900\uc218\ub97c \uac15\ub825\ud558\uac8c \uc694\uad6c\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uad6d\uc81c \uae08\uc735 \uaddc\uc81c\uac00 \uc810\ucc28 \uac15\ud654\ub418\ub294 \uc0c1\ud669\uc5d0\uc11c, \ud55c\uad6d \uc740\ud589\ub4e4\ub3c4 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \ub354\uc6b1 \uc815\uad50\ud558\uac8c \uad6c\ucd95\ud558\uace0 AML \uc2dc\uc2a4\ud15c\uc744 \ucca0\uc800\ud788 \uc6b4\uc601\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uacbd\uc601 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2e4\ud328\u2026 \ucd5c\uc18c \uc790\ubcf8 \uc694\uac74\ub3c4 \ubbf8\ucda9\uc871 <\uac1c\uc694> \ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589(DNB)\uc774 \uc9c0\ub09c\ub2ec 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud3f4\ud06c\uc2a4\ubc29\ud06c(Volksbank)\uc5d0 \ucd1d 2000\ub9cc \uc720\ub85c(\uc57d 300\uc5b58194\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568. \uc774\ubc88 \uc870\uce58\ub294 \uacbd\uc601 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \ubbf8\ube44\uc5d0 \ub300\ud55c \uac83\uc784. DNB\ub294 \uae08\uc735\uac10\ub3c5\ubc95(Wft) \uc704\ubc18\uc73c\ub85c 1500\ub9cc \uc720\ub85c(\uc57d 225\uc5b56146\ub9cc \uc6d0), \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0\ubc95(Wwft) \uc704\ubc18\uc73c\ub85c 500\ub9cc \uc720\ub85c(\uc57d 75\uc5b52048\ub9cc \uc6d0)\uc758 \ubc8c\uae08\uc744 \uac01\uac01 \ubd80\uacfc\ud568. \ud3f4\ud06c\uc2a4\ubc29\ud06c\uc758 \ub0b4\ubd80 \ud1b5\uc81c \ubbf8\ube44\uc640 […]<\/p>\n","protected":false},"author":24,"featured_media":12465,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[672,110,49,36],"class_list":{"0":"post-12448","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-672","11":"tag-110","12":"tag-49","13":"tag-36"},"yoast_head":"\n\ub124\ub35c\ub780\ub4dc, 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