{"id":12807,"date":"2025-02-05T04:18:22","date_gmt":"2025-02-04T19:18:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12807"},"modified":"2025-02-12T09:46:26","modified_gmt":"2025-02-12T00:46:26","slug":"%e8%8b%b1-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%ea%b3%a0%eb%b0%9c%ec%9e%90-700%eb%aa%85-%eb%b3%b4%ec%83%81%ec%9c%84%ed%95%b4-%eb%af%b8%ea%b5%ad%ed%96%89-%eb%b3%b4%ec%83%81%ec%a0%9c%eb%8f%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12807","title":{"rendered":"\u82f1 \uae08\uc735\ubc94\uc8c4 \uace0\ubc1c\uc790 700\uba85 \ubcf4\uc0c1\uc704\ud574 \ubbf8\uad6d\ud589\u2026 \ubcf4\uc0c1\uc81c\ub3c4 \uac1c\ud601 \uc2dc\uae09"},"content":{"rendered":"

| \u7f8eSEC\ub294 \ucd5c\ub300 4000\uc5b5 \uc6d0, \u82f1CMA\ub294 \ucd5c\ub300 4\uc5b5 \uc6d0 \ubcf4\uc0c1
\n| \u82f1SFO \uad6d\uc7a5 \uacbd\uace0 “\ubcf4\uc0c1\uc81c\ub3c4 \uac1c\uc120 \uc548\ud558\uba74 \uae30\uc18c \uae30\ud68c \uacc4\uc18d \ube7c\uc557\uaca8”<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc601\uad6d \uc911\ub300\ube44\ub9ac\uc218\uc0ac\uccad(Serious Fraud Office, SFO) \uad6d\uc7a5 \ub2c9 \uc5d0\ud504\uadf8\ub808\uc774\ube0c\ub294 \uc9c0\ub09c\ub2ec 31\uc77c, \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\uc758 ‘\uc758\uc2ec\uac70\ub798\uc2e0\uace0(Suspicious Transactions)’ \ud31f\uce90\uc2a4\ud2b8<\/a>\uc5d0\uc11c 2012\ub144 \uc774\ud6c4 700\uba85 \uc774\uc0c1\uc758 \uc601\uad6d \uc2dc\ubbfc\uc774 \ub0b4\ubd80\uace0\ubc1c\uc744 \uc704\ud574 \ubbf8\uad6d\uc73c\ub85c \ud5a5\ud574 \uc601\uad6d\uc758 \uae08\uc735 \ubc94\uc8c4 \uae30\uc18c \uae30\ud68c\ub97c \uc0c1\uc2e4\uc2dc\ucf30\ub2e4\uace0 \ubc1d\ud798. \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\ub294 \ub0b4\ubd80 \uace0\ubc1c\uc790\uc5d0\uac8c 10\uc5b5 \ub2ec\ub7ec(\uc57d 1\uc8704650\uc5b5 \uc6d0) \uc774\uc0c1\uc758 \ubcf4\uc0c1\uc744 \uc9c0\uae09\ud574\uc654\uc73c\uba70, \uc774\ub294 \ub0b4\ubd80\uace0\ubc1c\uc744 \uc720\ub3c4\ud558\ub294 \uc911\uc694\ud55c \uc694\uc778\uc73c\ub85c \uc791\uc6a9\ud558\uace0 \uc788\uc74c. \ubc18\uba74, \uc601\uad6d\uc740 \ub300\uaddc\ubaa8 \ubcf4\uc0c1\uae08 \uc9c0\uae09\uc5d0 \uc5ec\uc804\ud788 \uc18c\uadf9\uc801\uc778 \ud0dc\ub3c4\ub97c \uc720\uc9c0\ud558\uace0 \uc788\uc74c. \uc5d0\ud504\uadf8\ub808\uc774\ube0c \uad6d\uc7a5\uc740 \ub0b4\ubd80 \uace0\ubc1c\uc790 \ubcf4\uc0c1 \uc81c\ub3c4\uc758 \uac1c\ud601\uc774 \uae08\uc735 \ubc94\uc8c4 \uc801\ubc1c\uacfc \uae30\uc18c\ub97c \uc99d\uac00\uc2dc\ud0ac \uac83\uc774\ub77c\uace0 \uc8fc\uc7a5\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uc5d0\ud504\uadf8\ub808\uc774\ube0c SFO \uad6d\uc7a5\uc774 \uc601\uad6d \ub0b4\ubd80\uace0\ubc1c\uc790 \ubcf4\uc0c1\uc81c\ub3c4\uc758 \ubb38\uc81c\ub97c \uc9c0\uc801\ud568. \uadf8\ub294 \ub0b4\ubd80 \uace0\ubc1c\uc790\uc758 \ud574\uc678 \uc720\ucd9c\uc774 \uc601\uad6d\uc758 \uc815\ubcf4 \uc190\uc2e4\ub85c \uc774\uc5b4\uc9c0\uba70, \uc774\ub97c \ud1b5\ud574 \ubc95 \uc9d1\ud589 \uae30\uad00\uc774 \uae08\uc735 \ubc94\uc8c4\ub97c \uae30\uc18c\ud560 \uc218 \uc788\ub294 \uae30\ud68c\ub97c \ub193\uce58\uace0 \uc788\ub2e4\uace0 \uc5b8\uae09\ud568.<\/p>\n

\uc5d0\ud504\uadf8\ub808\uc774\ube0c \uad6d\uc7a5\uc740 \ub0b4\ubd80 \uace0\ubc1c\uc790\ub4e4\uc774 \uc601\uad6d \uae30\uad00\uc5d0 \uc815\ubcf4\ub97c \uc81c\uacf5\ud588\ub2e4\uba74 \uc5ec\ub7ec \uae08\uc735 \ubc94\uc8c4 \uc0ac\uac74\uc744 \uae30\uc18c\ud560 \uc218 \uc788\uc5c8\uc744 \uac83\uc774\uba70, \uc774\ub294 \uae30\uc5c5 \ubc8c\uae08 \ubd80\uacfc \ubc0f \uad6d\uace0 \ud658\uc218 \ub4f1 \uacbd\uc81c\uc801 \uc774\uc775\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc5c8\ub2e4\uace0 \uac15\uc870\ud568.<\/p>\n

\uc601\uad6d \ub0b4\ubd80\uace0\ubc1c\uc790\ub4e4\uc774 \ubbf8\uad6d\uc73c\ub85c \ud5a5\ud558\ub294 \uc774\uc720 \uc911 \ud558\ub098\ub294 \ub0b4\ubd80 \uace0\ubc1c\uc790 \ubcf4\ud638 \ubc0f \ubcf4\uc0c1 \uccb4\uacc4\uc758 \ucc28\uc774\uc5d0 \uc788\uc74c. \ubbf8\uad6d SEC\ub294 2011\ub144 \uc774\ud6c4 \ub0b4\ubd80 \uace0\ubc1c\uc790\ub4e4\uc5d0\uac8c 10\uc5b5 \ub2ec\ub7ec(\uc57d 1\uc8704650\uc5b5 \uc6d0) \uc774\uc0c1\uc758 \ubcf4\uc0c1\uc744 \uc9c0\uae09\ud558\uace0 \uc788\uc74c. \uc791\ub144\uc5d0\ub294 2\uc5b57900\ub9cc \ub2ec\ub7ec(\uc57d 4087\uc5b53500\ub9cc \uc6d0)\ub77c\ub294 \uc5ed\ub300 \ucd5c\uace0 \ubcf4\uc0c1\uae08\uc744 \uc9c0\uae09\ud568. SEC\ub294 \uc601\uad6d\uc744 \ud3ec\ud568\ud55c \ud574\uc678 \uace0\ubc1c\uc790\ub4e4\ub85c\ubd80\ud130 \ub9ce\uc740 \uc81c\ubcf4\ub97c \ubc1b\uace0 \uc788\uc73c\uba70, \uc774\ub294 \ubbf8\uad6d \uae08\uc735 \ubc94\uc8c4 \ub2e8\uc18d\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ud65c\uc6a9\ub418\uace0 \uc788\uc74c.<\/p>\n

\ubc18\uba74, \uc601\uad6d\uc758 \ub0b4\ubd80 \uace0\ubc1c\uc790 \ubcf4\uc0c1 \uc81c\ub3c4\ub294 \uc0c1\ub300\uc801\uc73c\ub85c \ubbf8\ube44\ud568. \uc601\uad6d \uacbd\uc7c1\uc2dc\uc7a5\uccad(CMA)\uc740 \ub9c8\uc57d \uce74\ub974\ud154 \uc815\ubcf4 \uc81c\uacf5\uc790\uc5d0\uac8c \ucd5c\ub300 25\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 4\uc5b55361\ub9cc \uc6d0)\ub97c \uc9c0\uae09\ud558\uace0 \uc788\uc9c0\ub9cc, \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc740 \ub300\uaddc\ubaa8 \ubcf4\uc0c1\uae08 \uc9c0\uae09\uc774 \uc601\uad6d \ubb38\ud654\uc5d0 \ub9de\uc9c0 \uc54a\ub294\ub2e4\ub294 \uc785\uc7a5\uc744 \uace0\uc218\ud558\uace0 \uc788\uc74c. \uc774\ub85c \uc778\ud574 \ub0b4\ubd80 \uace0\ubc1c\uc790\ub4e4\uc774 \uacbd\uc81c\uc801 \uc774\uc775\uacfc \ubcf4\ud638\ub97c \ubcf4\uc7a5\ubc1b\uc744 \uc218 \uc788\ub294 \ubbf8\uad6d\uc73c\ub85c \uc774\ub3d9\ud558\ub294 \ud604\uc0c1\uc774 \uc9c0\uc18d\ub418\uace0 \uc788\uc74c.<\/p>\n

\uc5d0\ud504\uadf8\ub808\uc774\ube0c \uad6d\uc7a5\uc740 \ub0b4\ubd80 \uace0\ubc1c\uc790 \ubcf4\uc0c1 \uc81c\ub3c4\uc758 \uac1c\ud601\uc774 \uae08\uc735 \ubc94\uc8c4 \uc801\ubc1c \ubc0f \uae30\uc18c\ub97c \uc99d\uac00\uc2dc\ud0ac \uc218 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc774\uc5d0 \ub530\ub77c \uc601\uad6d \ub178\ub3d9\ub2f9 \uc815\ubd80\ub294 \uc790\uae08\uc138\ud0c1 \uadfc\uc808\uc744 \ud3ec\ud568\ud55c \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \uac15\ud654\uc758 \uc77c\ud658\uc73c\ub85c \ub0b4\ubd80 \uace0\ubc1c\uc790\uc5d0\uac8c \ucd5c\ub300 25\ub9cc \ud30c\uc6b4\ub4dc\ub97c \uc9c0\uae09\ud558\ub294 \uc81c\ub3c4\uc758 \ub3c4\uc785\uc744 \uace0\ub824\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc601\uad6d \ub0b4\ubd80 \uace0\ubc1c\uc790\ub4e4\uc758 \ubbf8\uad6d \uc774\ub3d9\uc740 \ub2e8\uc21c\ud55c \uac1c\uc778\uc801 \uc120\ud0dd\uc744 \ub118\uc5b4 \uae08\uc735 \ubc94\uc8c4 \uc218\uc0ac\uc758 \ubc29\ud5a5\uc744 \uacb0\uc815\uc9d3\ub294 \uc911\uc694\ud55c \uc694\uc18c\uc784. \ubbf8\uad6d\uacfc \uac19\uc774 \uac15\ub825\ud55c \ub0b4\ubd80 \uace0\ubc1c\uc790 \ubcf4\ud638 \ubc0f \ubcf4\uc0c1\uc744 \uc81c\uacf5\ud558\ub294 \uad6d\uac00\uac00 \uc874\uc7ac\ud558\ub294 \ud55c, \uae30\uc18c \uae30\ud68c\uac00 \uc9c0\uc18d\uc801\uc73c\ub85c \ud574\uc678\ub85c \uc720\ucd9c\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc74c. \uae08\uc735 \ubc94\uc8c4 \ub300\uc751\ub825\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574\uc11c\ub294 \ub0b4\ubd80 \uace0\ubc1c\uc790 \ubcf4\ud638 \ubc0f \ubcf4\uc0c1 \uc81c\ub3c4\uc758 \uc801\uadf9\uc801\uc778 \uac1c\uc120\uc774 \ud544\uc694\ud568.<\/p>\n

(1\ub2ec\ub7ec=1465\uc6d0, 1\ud30c\uc6b4\ub4dc=1814\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \u7f8eSEC\ub294 \ucd5c\ub300 4000\uc5b5 \uc6d0, \u82f1CMA\ub294 \ucd5c\ub300 4\uc5b5 \uc6d0 \ubcf4\uc0c1 | \u82f1SFO \uad6d\uc7a5 \uacbd\uace0 “\ubcf4\uc0c1\uc81c\ub3c4 \uac1c\uc120 \uc548\ud558\uba74 \uae30\uc18c \uae30\ud68c \uacc4\uc18d \ube7c\uc557\uaca8” <\uac1c\uc694> \uc601\uad6d \uc911\ub300\ube44\ub9ac\uc218\uc0ac\uccad(Serious Fraud Office, SFO) \uad6d\uc7a5 \ub2c9 \uc5d0\ud504\uadf8\ub808\uc774\ube0c\ub294 \uc9c0\ub09c\ub2ec 31\uc77c, \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\uc758 ‘\uc758\uc2ec\uac70\ub798\uc2e0\uace0(Suspicious Transactions)’ \ud31f\uce90\uc2a4\ud2b8\uc5d0\uc11c 2012\ub144 \uc774\ud6c4 700\uba85 \uc774\uc0c1\uc758 \uc601\uad6d \uc2dc\ubbfc\uc774 \ub0b4\ubd80\uace0\ubc1c\uc744 \uc704\ud574 \ubbf8\uad6d\uc73c\ub85c \ud5a5\ud574 \uc601\uad6d\uc758 \uae08\uc735 \ubc94\uc8c4 \uae30\uc18c \uae30\ud68c\ub97c \uc0c1\uc2e4\uc2dc\ucf30\ub2e4\uace0 \ubc1d\ud798. \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\ub294 […]<\/p>\n","protected":false},"author":24,"featured_media":791,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,613,1],"tags":[323,44,795,58,78,36],"class_list":{"0":"post-12807","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-europe","9":"category-money-laundering","10":"tag-fca","11":"tag-sec","12":"tag-795","13":"tag-58","14":"tag-78","15":"tag-36"},"yoast_head":"\n\u82f1 \uae08\uc735\ubc94\uc8c4 \uace0\ubc1c\uc790 700\uba85 \ubcf4\uc0c1\uc704\ud574 \ubbf8\uad6d\ud589\u2026 \ubcf4\uc0c1\uc81c\ub3c4 \uac1c\ud601 \uc2dc\uae09 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc911\ub300\ube44\ub9ac\uc218\uc0ac\uccad \uad6d\uc7a5 \ub2c9 \uc5d0\ud504\uadf8\ub808\uc774\ube0c\ub294 \uc9c0\ub09c\ub2ec 31\uc77c, \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI)\uc758 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property=\"og:image:width\" content=\"799\" \/>\n\t<meta property=\"og:image:height\" content=\"532\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12807#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=12807\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c 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