{"id":1275,"date":"2024-09-19T04:06:59","date_gmt":"2024-09-18T19:06:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1275"},"modified":"2025-04-09T17:23:52","modified_gmt":"2025-04-09T08:23:52","slug":"%ec%9c%a0%eb%9f%bd%ec%82%ac%eb%b2%95%ec%9e%ac%ed%8c%90%ec%86%8c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%ac%b8%ec%a0%9c-%ec%98%a4%ec%8a%a4%ed%8a%b8%eb%a6%ac%ec%95%84-%ec%9d%80%ed%96%89-%ec%98%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1275","title":{"rendered":"\uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c \uc624\uc2a4\ud2b8\ub9ac\uc544 \uc740\ud589 \uc601\uc5c5 \uc815\uc9c0 \ud655\uc815"},"content":{"rendered":"
\"\"
\ub9c8\uc774\ub298 \uc740\ud589 \/\ud648\ud398\uc774\uc9c0 \ucea1\ucc98<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uc720\ub7fd\uc5f0\ud569(EU)\uc758 \ucd5c\uace0 \ubc95\uc6d0\uc778 \uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c(ECJ)<\/a>\ub294 \uc624\uc2a4\ud2b8\ub9ac\uc544\uc758 \ub9c8\uc774\ub298 \uc740\ud589(Meinl Bank)\uc758 \uc6b4\uc601\u00a0 \ud5c8\uac00\ub97c \ucde8\uc18c\ud55c \uaddc\uc81c \ub2f9\uad6d\uc758 \uacb0\uc815\uc744 \ud655\uc815\ud588\uc74c. \uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc740 2019\ub144 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubb38\uc81c\ub97c \uc774\uc720\ub85c \ub9c8\uc774\ub298 \uc740\ud589\uc758 \uc6b4\uc601 \ud5c8\uac00\ub97c \ucca0\ud68c\ud588\uc74c. \uc774\ud6c4 \ubc95\uc801 \uacf5\ubc29\uc774 \uc774\uc5b4\uc9c0\ub2e4 \uc774\ubc88\uc5d0 \ucd5c\uc885 \ud655\uc815\ub410\uace0, \ub9c8\uc774\ub298 \uc740\ud589\uc740 \uccad\uc0b0 \uc808\ucc28\uc5d0 \ub4e4\uc5b4\uac14\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \uc804\ubb38\ub9e4\uccb4\uc778 \uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\ub3c4 \ud504\ub85c\uc81d\ud2b8(OCCRP)\ub294 2019\ub144 \ub9c8\uc774\ub298 \uc740\ud589\uc774 \ub3d9\uc720\ub7fd \ubd80\uc720\ud55c \uc0ac\uc5c5\uac00\ub4e4\uc758 \uc790\uae08\uc138\ud0c1\uc744 \uc9c0\uc6d0\ud588\ub2e4\uace0 \ubcf4\ub3c4\ud588\uc74c. \uadf8\ub7ec\ub098 \ub9c8\uc778\ud2c0 \uc740\ud589\uc740 \uc774\ub7ec\ud55c \uc8fc\uc7a5\uc744 “\ud130\ubb34\ub2c8\uc5c6\ub2e4”\uace0 \ubc18\ubc15\ud588\uc9c0\ub9cc, \uc0c1\ub2f9 \ubd80\ubd84 \uc0ac\uc2e4\ub85c \ud655\uc778\ub410\uc74c.<\/p>\n

\uc774\uc5d0 ECB\ub294 \uc740\ud589\uc758 \uc6b4\uc601 \ud5c8\uac00 \ucca0\ud68c\ub97c \uacb0\uc815\ud588\uace0, \ub9c8\uc774\ub298 \uc740\ud589\uc740 2019\ub144\uc5d0 \ud56d\uc18c\ub97c \uc81c\uae30\ud588\uc74c. \uadf8\ub7ec\ub098 2022\ub144 EU\uc758 \uc77c\ubc18\ubc95\uc6d0\uc774 \ud5c8\uac00 \ucca0\ud68c\ub97c \uc801\ubc95\ud558\ub2e4\uace0 \ud310\uacb0\ud588\uace0, \uc774\ubc88\uc5d0 ECJ\ub3c4 \ud56d\uc18c\ub97c \uae30\uac01\ud558\uba74\uc11c \uc77c\ubc18 \ubc95\uc6d0\uc758 \ud310\uacb0\uc744 \uc720\uc9c0\ud588\uc74c. ECJ\ub294 “\uc5b4\ub5a0\ud55c \ud56d\uc18c \uc774\uc720\ub3c4 \uc778\uc815\ub418\uc9c0 \uc54a\uc558\uc73c\ubbc0\ub85c \ud56d\uc18c\ub294 \uc804\ubd80 \uae30\uac01\ub418\uc5b4\uc57c \ud55c\ub2e4”\uace0 \ud310\uacb0\ud588\uc74c.<\/p>\n

\ub9c8\uc774\ub298 \uc740\ud589\uc740 1923\ub144\uc5d0 \uc124\ub9bd\ub3fc \uac1c\uc778 \uace0\uac1d \ubc0f \uae30\uad00 \ud22c\uc790\uc790\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc790\uc0b0 \uad00\ub9ac, \ud504\ub77c\uc774\ube57 \ubc45\ud0b9, \ud380\ub4dc \uad00\ub9ac \ub4f1\uc758 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba70 \uc131\uc7a5\ud574\uc654\uc74c. \ud2b9\ud788, 1989\ub144 \ubca0\ub97c\ub9b0 \uc7a5\ubcbd \ubd95\uad34 \uc774\ud6c4 \ub3d9\uc720\ub7fd \uc2dc\uc7a5\uc5d0\uc11c \ube60\ub974\uac8c \ud655\uc7a5\ud574 \uc790\uc0b0 \uad00\ub9ac \ub4f1\uc73c\ub85c \uc720\uba85\ud574\uc84c\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 \uc9c0\ub09c 2019\ub144 OCCRP\uc758 \ubcf4\ub3c4\ub85c \ub9c8\uc774\ub298 \uc740\ud589\uc774 \ub3d9\uc720\ub7fd \uace0\uc704\uad00\ub8cc\uc640 \uc0ac\uc5c5\uac00\ub4e4\uc758 \uc790\uae08\uc138\ud0c1\uc744 \uc5b4\ub5bb\uac8c \ub3c4\uc654\ub294 \uc9c0\uac00 \uad6c\uccb4\uc801\uc73c\ub85c \ud3ed\ub85c\ub410\uc74c. \ub9c8\uc774\ub298 \uc740\ud589\uc740 \uace0\uac1d\uc774 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \uc228\uae38 \uc218 \uc788\ub3c4\ub85d \ucc28\uba85 \uacc4\uc88c\uc640 \uc258 \ucef4\ud37c\ub2c8(\uc720\ub839 \ud68c\uc0ac)\ub97c \ud65c\uc6a9\ud558\ub3c4\ub85d \ub3c4\uc654\uc74c. \ub610 \ub300\ucd9c \uc11c\ub958\uc640\ub294 \ub2e4\ub978 \uc0ac\ub78c\uc5d0\uac8c \ub300\ucd9c\uae08\uc744 \ubcf4\ub0b4, \ub300\ucd9c\uae08\uc758 \uc2e4\uc81c \ubaa9\uc801\uc9c0\ub098 \uc0ac\uc6a9\ucc98\ub97c \ucd94\uc801\ud558\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4e4\uae30\ub3c4 \ud588\uc74c.<\/p>\n

OCCRP\uc5d0 \ub530\ub974\uba74, \ub9c8\uc778\ud2c0 \uc740\ud589\uc740 \ud2b9\ud788\u00a0\uc6b0\ud06c\ub77c\uc774\ub098, \ub9ac\ud22c\uc544\ub2c8\uc544, \ub77c\ud2b8\ube44\uc544\uc640 \uac19\uc740 \ub3d9\uc720\ub7fd \uad6d\uac00\ub4e4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \ud53c\ud560 \uc218 \uc788\ub3c4\ub85d \uace0\uac1d\uc744 \ub3c4\uc6b4 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774 \uc740\ud589\uc740 \uc774\ub7ec\ud55c \uac70\ub798\uac00 \uaddc\uc81c \ub2f9\uad6d\uc758 \uac10\uc2dc\ub97c \ud53c\ud558\ub3c4\ub85d, \uc5ec\ub7ec \ub098\ub77c\uc758 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc774\uc6a9\ud574 \uc790\uae08\uc744 \uc5ec\ub7ec \ubc88 \uc774\ub3d9\uc2dc\ud0b4\uc73c\ub85c\uc368 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 \uac10\uc2dc\ub97c \ubc97\uc5b4\ub098\uac8c \ud588\uc74c.<\/p>\n

\uc774\ub7f0 \uace0\uac1d\ub4e4\uc740 \ud1b5\uc0c1 \uc740\ud589\uc740 \uc774\ub4e4\uc5d0\uac8c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc6b0\ud68c\ud558\ub294 \ubc29\uc2dd\uc744 \uc548\ub0b4\ud558\uace0, \ud544\uc694\ud55c \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud588\uc74c. \uc774\ub4e4\uc740 \ubcf4\ud1b5 \ubd80\ud328 \uad00\ub8cc, \uc81c\uc7ac \ub300\uc0c1 \uc778\ubb3c, \ub610\ub294 \uc870\uc9c1 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uc0ac\ub78c\ub4e4\uc774\uc5c8\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ub9c8\uc774\ub298 \uc740\ud589\uc758 \uc0ac\ub840\ub294 \uae08\uc735\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc5c4\uaca9\ud788 \uc900\uc218\ud574\uc57c \ud558\ub294 \uc774\uc720\ub97c \ubcf4\uc5ec\uc90c. \uc720\ub7fd \ubc95\uc6d0\uc740 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\uc5d0 \ub300\ud55c \uc5c4\uaca9\ud55c \uae30\uc900\uc744 \uc801\uc6a9\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\uc744 \uc704\ud55c \ud5c8\uc704\ubcf4\uace0\uc640 \uacbd\uc601\uc9c4\uc758 \uc0ac\uc2e4\uc0c1\uc758 \ubb35\uc778\uc774 \uc774\ub904\uc84c\uc744 \uacbd\uc6b0\uc5d4, \uc740\ud589 \ud5c8\uac00 \ucde8\uc18c\uc758 \uc0ac\uc720\ub3c4 \ub420 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \ucd5c\uace0 \ubc95\uc6d0\uc778 \uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c(ECJ)\ub294 \uc624\uc2a4\ud2b8\ub9ac\uc544\uc758 \ub9c8\uc774\ub298 \uc740\ud589(Meinl Bank)\uc758 \uc6b4\uc601\u00a0 \ud5c8\uac00\ub97c \ucde8\uc18c\ud55c \uaddc\uc81c \ub2f9\uad6d\uc758 \uacb0\uc815\uc744 \ud655\uc815\ud588\uc74c. \uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc740 2019\ub144 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubb38\uc81c\ub97c \uc774\uc720\ub85c \ub9c8\uc774\ub298 \uc740\ud589\uc758 \uc6b4\uc601 \ud5c8\uac00\ub97c \ucca0\ud68c\ud588\uc74c. \uc774\ud6c4 \ubc95\uc801 \uacf5\ubc29\uc774 \uc774\uc5b4\uc9c0\ub2e4 \uc774\ubc88\uc5d0 \ucd5c\uc885 \ud655\uc815\ub410\uace0, \ub9c8\uc774\ub298 \uc740\ud589\uc740 \uccad\uc0b0 \uc808\ucc28\uc5d0 \ub4e4\uc5b4\uac14\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \uc804\ubb38\ub9e4\uccb4\uc778 \uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\ub3c4 \ud504\ub85c\uc81d\ud2b8(OCCRP)\ub294 2019\ub144 \ub9c8\uc774\ub298 \uc740\ud589\uc774 \ub3d9\uc720\ub7fd \ubd80\uc720\ud55c \uc0ac\uc5c5\uac00\ub4e4\uc758 […]<\/p>\n","protected":false},"author":2,"featured_media":1276,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[185,507,229,36,508],"class_list":{"0":"post-1275","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-185","10":"tag-507","11":"tag-229","12":"tag-36","13":"tag-508"},"yoast_head":"\n\uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c \uc624\uc2a4\ud2b8\ub9ac\uc544 \uc740\ud589 \uc601\uc5c5 \uc815\uc9c0 \ud655\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU)\uc758 \ucd5c\uace0 \ubc95\uc6d0\uc778 \uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c(ECJ)\ub294 \uc624\uc2a4\ud2b8\ub9ac\uc544\uc758 \ub9c8\uc774\ub298 \uc740\ud589(Meinl Bank)\uc758 \uc6b4\uc601\u00a0 \ud5c8\uac00\ub97c \ucde8\uc18c\ud55c \uaddc\uc81c \ub2f9\uad6d\uc758 \uacb0\uc815\uc744 \ud655\uc815\ud588\uc74c. 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