{"id":1331,"date":"2024-09-26T04:06:59","date_gmt":"2024-09-25T19:06:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1331"},"modified":"2025-04-09T17:23:31","modified_gmt":"2025-04-09T08:23:31","slug":"%eb%8b%a8%ec%8a%a4%ec%bc%80%eb%b0%a9%ed%81%ac-%e7%be%8e%ec%84%9c-20%ec%96%b5%eb%b6%88-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b2%8c%ea%b8%88-%ed%9b%84-%ed%94%84%eb%9e%91%ec%8a%a4%ec%84%9c-7%eb%b0%b1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1331","title":{"rendered":"\ub2e8\uc2a4\ucf00\ubc29\ud06c, \u7f8e\uc11c 20\uc5b5\ubd88 \uc790\uae08\uc138\ud0c1 \ubc8c\uae08 \ud6c4 \ud504\ub791\uc2a4\uc11c 7\ubc31\ub9cc\ubd88 \ubc8c\uae08"},"content":{"rendered":"<figure id=\"attachment_1332\" aria-describedby=\"caption-attachment-1332\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1332\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-22-124149-300x167.png\" alt=\"\" width=\"300\" height=\"167\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-22-124149-300x167.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-22-124149-768x426.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-22-124149-150x83.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-22-124149-696x386.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-22-124149.png 897w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1332\" class=\"wp-caption-text\">\ub374\ub9c8\ud06c \ucf54\ud39c\ud558\uac90\uc758 \ub2e8\uc2a4\ucf00\ubc29\ud06c \ubcf8\uc0ac \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub374\ub9c8\ud06c \ucd5c\ub300\uc740\ud589\uc778 <a href=\"https:\/\/danskebank.com\/news-and-insights\/news-archive\/press-releases\/2024\/pr18092024\">\ub2e8\uc2a4\ucf00\ubc29\ud06c<\/a>(Danske Bank)\uac00 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ud574 \ud504\ub791\uc2a4\uc5d0 633\ub9cc \uc720\ub85c(700\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud569\uc758\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2e8\uc2a4\ucf00\ubc29\ud06c\ub294 \uc9c0\ub09c 2022\ub144 \uac19\uc740 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \ubbf8\uad6d\uc11c <a href=\"https:\/\/www.justice.gov\/opa\/pr\/danske-bank-pleads-guilty-fraud-us-banks-multi-billion-dollar-scheme-access-us-financial\">20\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \ubc8c\uae08<\/a>\uc744 \uc9c0\ubd88\ud588\uc74c. \uc774\ub85c\uc368 \ub2e8\uc2a4\ucf00\ubc29\ud06c \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc5d0\uc11c \ubc1c\uc0dd\ud55c 2000\uc5b5 \uc720\ub85c \uc0c1\ub2f9\uc758 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\uc758 \uad6d\uc81c \uc870\uc0ac\ub294 \uc885\uacb0 \uc218\uc21c\uc73c\ub85c \ub4e4\uc5b4\uac14\ub2e4\ub294 \ud3c9\uac00\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub2e8\uc2a4\ucf00\ubc29\ud06c\ub294 2018\ub144 9\uc6d4 \ub0b4\ubd80 \uc870\uc0ac\uc5d0\uc11c \ud3d0\uc1c4\ub41c \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc744 \ud1b5\ud574 \uc57d 2000\uc5b5 \uc720\ub85c\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uacb0\uc81c\uac00 \uc774\ub8e8\uc5b4\uc84c\uc74c\uc744 \ubc1d\ud600\ub0c8\uc74c.\u00a0 \uc774\ud6c4 \ubbf8\uad6d\uacfc \ud504\ub791\uc2a4 \ub4f1\uc5d0\uc11c \ub3d9\uc2dc\ub2e4\ubc1c\uc801\uc778 \uc870\uc0ac\uc5d0 \ub4e4\uc5b4\uac14\uc74c.<\/p>\n<p>\ubbf8\uad6d\uacfc \uc720\ub7fd\uc758 \uc870\uc0ac\uacb0\uacfc \ub2e8\uc2a4\ucf00\ubc29\ud06c \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc740 \ube44\uac70\uc8fc\uc790, \ud2b9\ud788 \ub7ec\uc2dc\uc544 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9\uc758 \ucc3d\uad6c \uc5ed\ud560\uc744 \ud588\uc74c. \uc774 \uc9c0\uc810\uc740 \ud615\uc2dd\uc801\uc778 \uac10\uc2dc \uc808\ucc28 \uc5c6\uc774 \uac70\uc561\uc758 \uc790\uae08\uc744 \ucc98\ub9ac\ud588\uc73c\uba70, \ub0b4\ubd80 \uacbd\uace0\ub97c \ubb34\uc2dc\ud558\uace0 \uc720\ub839 \ud68c\uc0ac\ub97c \uc0ac\uc6a9\ud574 \uc790\uae08\uc758 \uc2e4\uc18c\uc720\uc8fc\ub97c \uc228\uae30\uae30\ub3c4 \ud588\uc74c. \uc790\uae08\uc138\ud0c1\uc744 \ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc744 \ud1b5\ud574 \ub300\uaddc\ubaa8 \uc790\uae08\uc774\uccb4\ub3c4 \uc774\ub904\uc84c\uc74c. \ub54c\ubb38\uc5d0 \ubbf8 \ubc95\ubb34\ubd80 \ub4f1\uc774 \uc801\uadf9\uc801\uc73c\ub85c \uc0ac\uac74\uc744 \uc218\uc0ac\ud588\uc74c.<\/p>\n<p>2022\ub144 12\uc6d4 \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ) \ubc0f \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\ub294 \ub2e8\uc2a4\ucf00\ubc29\ud06c\uc640 20\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \ubc8c\uae08\uc5d0 \ud569\uc758\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2e8\uc2a4\ucf00\ubc29\ud06c\ub294 \uc740\ud589 \uc0ac\uae30 \uacf5\ubaa8 \ud610\uc758\uc5d0 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \ub610 SEC\uc640\uc758 \ud569\uc758\uc5d0\uc120 \uc790\uae08\uc138\ud0c1 \ud504\ub85c\uadf8\ub7a8\uc758 \ubb38\uc81c\uc810\uacfc \uad00\ub828\ud55c \uc815\ubcf4\ub97c \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \uc81c\ub54c \uc54c\ub9ac\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub85c 4\uc5b51300\ub9cc\ub2ec\ub7ec\uc758 \ubc8c\uae08\uacfc \uae30\ud0c0 \ube44\uc6a9\uc5d0\ub3c4 \ucd94\uac00\uc801\uc73c\ub85c \ud569\uc758\ud588\uc74c.<\/p>\n<p>\uadf8\ub7ec\ub098 \ubbf8\uad6d\uc758 \uc870\uc0ac \ud6c4\uc5d0\ub3c4 \ud504\ub791\uc2a4\uc758 \uc870\uc0ac\ub294 \uacc4\uc18d\ub410\uace0, \uc774\ubc88\uc5d0 \uacb0\uacfc\uac00 \ub098\uc628 \uac83\uc784. \ub2e8\uc2a4\ucf00\ubc29\ud06c\uc758 \ub2d0\uc2a4 \ud5e4\uc5b4\ub9c1(Niels Heering) \ubc95\ub960 \uc218\uc11d\uace0\ubb38\uc740 &#8220;\ud504\ub791\uc2a4 \uad6d\uac00 \uae08\uc735 \uac80\ucc30\uccad\uacfc \uc774 \ud569\uc758\uc5d0 \ub3c4\ub2ec\ud558\uac8c \ub418\uc5b4 \uae30\uc058\ub2e4&#8221;\uba70 &#8220;\ub2e8\uc2a4\ucf00 \ubc29\ud06c\uc758 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc758 \ube44\uac70\uc8fc\uc790 \ud3ec\ud2b8\ud3f4\ub9ac\uc624\uc640 \uad00\ub828\ub41c \uc740\ud589\uc5d0 \ub300\ud55c \ub2f9\uad6d\uc758 \ub9c8\uc9c0\ub9c9 \uc870\uc0ac\uc600\ub2e4&#8221;\uace0 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ub2e8\uc2a4\ucf00\ubc29\ud06c \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc5d0\uc11c \ubc8c\uc5b4\uc9c4 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc740 \ud504\ub791\uc2a4\ubfd0\ub9cc \uc544\ub2c8\ub77c \ubbf8\uad6d\uacfc \ub374\ub9c8\ud06c \ub4f1 \uae00\ub85c\ubc8c \uae08\uc735 \ub2f9\uad6d\uc774 \ud611\ub825\ud574 \ub2e4\uac01\uc801\uc73c\ub85c \uc870\uc0ac\ud55c \ub300\ud45c\uc801 \uc0ac\ub840\uc784. \ub300\ud615 \uae08\uc735\uae30\uad00\ub3c4 \ud574\uc678\uc758 \uc18c\uaddc\ubaa8 \uc9c0\uc810\uc5d0\uc11c \ubc8c\uc5b4\uc9c4 \ubb38\uc81c \ub54c\ubb38\uc5d0 \uc2ec\uac01\ud55c \uc7ac\uc815\uc801 \ubc95\uc801 \ub9ac\uc2a4\ud06c\uc5d0 \ucc98\ud574\uc9c8 \uc218 \uc788\uc74c \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \ube44\uac70\uc8fc \uace0\uac1d\uc758 \uc704\ud5d8\uc131\uc5d0 \ub300\ud574 \uacbd\uac01\uc2ec\uc744 \ubd88\ub7ec\uc77c\uc73c\ud0a8 \uc0ac\ub840\ub85c \uaf3d\ud798.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ub374\ub9c8\ud06c \ucd5c\ub300\uc740\ud589\uc778 \ub2e8\uc2a4\ucf00\ubc29\ud06c(Danske Bank)\uac00 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ud574 \ud504\ub791\uc2a4\uc5d0 633\ub9cc \uc720\ub85c(700\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud569\uc758\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2e8\uc2a4\ucf00\ubc29\ud06c\ub294 \uc9c0\ub09c 2022\ub144 \uac19\uc740 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \ubbf8\uad6d\uc11c 20\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \uc9c0\ubd88\ud588\uc74c. \uc774\ub85c\uc368 \ub2e8\uc2a4\ucf00\ubc29\ud06c \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc5d0\uc11c \ubc1c\uc0dd\ud55c 2000\uc5b5 \uc720\ub85c \uc0c1\ub2f9\uc758 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\uc758 \uad6d\uc81c \uc870\uc0ac\ub294 \uc885\uacb0 \uc218\uc21c\uc73c\ub85c \ub4e4\uc5b4\uac14\ub2e4\ub294 \ud3c9\uac00\uc784. &lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt; \ub2e8\uc2a4\ucf00\ubc29\ud06c\ub294 2018\ub144 9\uc6d4 \ub0b4\ubd80 \uc870\uc0ac\uc5d0\uc11c \ud3d0\uc1c4\ub41c \uc5d0\uc2a4\ud1a0\ub2c8\uc544 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1332,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[542,58,321,36,543],"class_list":{"0":"post-1331","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-542","10":"tag-58","11":"tag-321","12":"tag-36","13":"tag-543"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub2e8\uc2a4\ucf00\ubc29\ud06c, \u7f8e\uc11c 20\uc5b5\ubd88 \uc790\uae08\uc138\ud0c1 \ubc8c\uae08 \ud6c4 \ud504\ub791\uc2a4\uc11c 7\ubc31\ub9cc\ubd88 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub374\ub9c8\ud06c \ucd5c\ub300\uc740\ud589\uc778 \ub2e8\uc2a4\ucf00\ubc29\ud06c(Danske Bank)\uac00 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 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