{"id":1354,"date":"2024-09-30T04:37:05","date_gmt":"2024-09-29T19:37:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1354"},"modified":"2025-12-22T14:26:52","modified_gmt":"2025-12-22T05:26:52","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b1%b0%ec%95%a1-%eb%b2%8c%ea%b8%88-td%ec%9d%80%ed%96%89-ceo-%ea%b5%90%ec%b2%b4%ed%82%a4%eb%a1%9c-%ed%9b%84%ec%9e%84%ec%9e%90%eb%8a%94-%ed%95%9c%ea%b5%ad","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1354","title":{"rendered":"\uc790\uae08\uc138\ud0c1 \uac70\uc561 \ubc8c\uae08 TD\uc740\ud589, CEO \uad50\uccb4\ud0a4\ub85c…\ud6c4\uc784\uc790\ub294 \ud55c\uad6d\uacc4"},"content":{"rendered":"
\"\"
TD\ubc45\ud06c \ucc28\uae30 \uc740\ud589\uc7a5\uc73c\ub85c \ub0b4\uc815\ub41c \ud55c\uad6d\uacc4 \ub808\uc774\uba3c\ub4dc \ucc9c \/TD\ubc45\ud06c \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
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<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\uce90\ub098\ub2e4 TD \uc740\ud589\uc740 \ucd5c\uadfc \ubcf4\ub3c4\uc790\ub8cc\ub97c \ub0b4\uace0 CEO \ubc14\ub78f \ub9c8\uc2a4\ub77c\ub2c8\uac00 4\uc6d410\uc77c \uc740\ud1f4\ud560 \uac83\uc784\uc744 \ud655\uc778\ud588\uc74c.\u00a0\uce90\ub098\ub2e4 \uac1c\uc778 \ubc0f \uc0c1\uc5c5 \uc740\ud589 \ubd80\ubb38\uc744 \ucc45\uc784\uc9c0\uace0 \uc788\ub294 \ub808\uc774\uba3c\ub4dc \ucc9c\uc774 \ucc28\uae30 CEO\uac00 \ub420 \uc608\uc815\uc784.<\/p>\n

\ub808\uc774\uba3c\ub4dc \ucc9c\uc740 \uc624\ub298 11\uc6d4 \ucd5c\uace0\uc6b4\uc601\ucc45\uc784\uc790(COO)\ub85c \uc784\uba85\ub418\uace0, 2025\ub144 4\uc6d4 10\uc77c CEO \ubc0f \uadf8\ub8f9 \ud68c\uc7a5\uc73c\ub85c \uacf5\uc2dd \ucde8\uc784\ud560 \uc608\uc815\uc784. \ub9c8\uc2a4\ub77c\ub2c8\ub294 2025\ub144 10\uc6d4 31\uc77c\uae4c\uc9c0 TD \uc740\ud589\uc758 \uace0\ubb38 \uc5ed\ud560\uc744 \ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

TD \uc740\ud589\uc740 \ub610\ud55c \uc790\ubcf8 \uc2dc\uc7a5 \ubd80\ubb38(TD \uc2dc\ud050\ub9ac\ud2f0\uc988) \ucc45\uc784\uc790\uc778 \ub9ac\uc544\uc988 \uc544\ud750\uba54\ub4dc\uac00 1\uc6d4\uc5d0 \uc740\ud1f4\ud560 \uac83\uc774\ub77c\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc778\uc0ac\ub294 TD \uc740\ud589\uc774 \ubbf8\uad6d \uc9c0\ubd80\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uad00\ub828\ub41c \ub2e4\uc591\ud55c \ubc8c\uae08\uc744 \ub300\ube44\ud574 30\uc5b5 \ub2ec\ub7ec\ub97c \ucda9\ub2f9\ud55c \uc9c0 \uba87 \uc8fc \ub9cc\uc5d0 \uc774\ub8e8\uc5b4\uc9d0.<\/p>\n

\ub9c8\uc2a4\ub77c\ub2c8\ub294 \uc774\ubc88 \uc790\uae08\uc138\ud0c1 \ub17c\ub780\uc5d0 “\uc6b0\ub9ac\uac00 \uc9c1\uba74\ud55c \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub294 \uc81c\uac00 CEO\ub85c \uc7ac\uc9c1\ud558\ub294 \ub3d9\uc548 \ubc1c\uc0dd\ud588\uace0, \uc804\uc801\uc778 \ucc45\uc784\uc774 \uc788\ub2e4”\uba70 “\uc6d0\ud65c\ud558\uace0 \ub9e4\ub044\ub7ec\uc6b4 CEO \uad50\uccb4\ub97c \uc2e4\ud589\ud560 \uac83”\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n

\ubbf8\uad6d\uacfc \uce90\ub098\ub2e4\ub294 TD\uc758 \ubbf8\uad6d \uc9c0\ubd80\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc77c\ub828\uc758 \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\uc640 \uad00\ub828\ud574 \ubc8c\uae08\uc744 \ubd80\uacfc\ud560 \uc608\uc815\uc784.\u00a0\ud604\uc7ac TD \uc740\ud589\uc740 \ubbf8\uad6d \ub3d9\ubd80\uc5d0 \uc57d 1150\uac1c\uc758 \uc9c0\uc810\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub294 \uce90\ub098\ub2e4 \ub0b4 \uc9c0\uc810 \uc218\ubcf4\ub2e4 \ub9ce\uc74c.<\/p>\n

\ubbf8\uad6d \uaddc\uc81c \ub2f9\uad6d\uc740 2016\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \uc911\uad6d \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uc774 TD \uc740\ud589\uc744 \ud1b5\ud574 \ucd5c\uc18c 6\uc5b5 5000\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \uc9c0\ub09c 4\uc6d4\uae4c\uc9c0\ub9cc \ud574\ub3c4 TD \uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc8c\uae08\uc73c\ub85c \uc57d 4\uc5b55000\ub9cc \ub2ec\ub7ec\ub97c \uc9c0\ubd88\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ud588\uc73c\ub098, \uc774 \uae08\uc561\uc740 8\uc6d4\uae4c\uc9c0 30\uc5b5 \ub2ec\ub7ec\ub85c \uae09\uc99d\ud588\uc74c.\u00a0TD \uc740\ud589\uc740 \uc62c\ud574 \ub9d0\uae4c\uc9c0 \uc790\uae08\uc138\ud0c1 \uad00\ub828 \ud615\uc0ac \ubb38\uc81c\ub97c \ud574\uacb0\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
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<\uac1c\uc694> \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c \ubbf8\uad6d\uc5d0\uc11c 30\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \ubc8c\uae08\uc774 \uc608\uc0c1\ub418\ub294 \uce90\ub098\ub2e4 TD \uc740\ud589\uc774 \ubc14\ub78f \ub9c8\uc2a4\ub77c\ub2c8(Bharat Masrani) \ud604\u00a0 \uc740\ud589\uc7a5\uc774 \ub0b4\ub144 4\uc6d4 10\uc77c \uc740\ud1f4\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c.\u00a0 \uce90\ub098\ub2e4 \uac1c\uc778 \ubc0f \uc0c1\uc5c5 \uc740\ud589 \ucc45\uc784\uc790\uc778 \ub808\uc774\uba3c\ub4dc \ucc9c(Raymond Chun)\uc774 \ucc28\uae30 CEO\ub85c \uc608\uc815\ub428. \ub808\uc774\uba3c\ub4dc \ucc9c\uc740 \ud55c\uad6d\uacc4 \uce90\ub098\ub2e4\uc778\uc784. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uce90\ub098\ub2e4 TD \uc740\ud589\uc740 \ucd5c\uadfc \ubcf4\ub3c4\uc790\ub8cc\ub97c \ub0b4\uace0 CEO \ubc14\ub78f \ub9c8\uc2a4\ub77c\ub2c8\uac00 4\uc6d410\uc77c \uc740\ud1f4\ud560 \uac83\uc784\uc744 \ud655\uc778\ud588\uc74c.\u00a0\uce90\ub098\ub2e4 \uac1c\uc778 \ubc0f […]<\/p>\n","protected":false},"author":2,"featured_media":1355,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1],"tags":[556,557,558,36,177],"class_list":{"0":"post-1354","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":"tag-td","11":"tag-557","12":"tag-558","13":"tag-36","14":"tag-177"},"yoast_head":"\n\uc790\uae08\uc138\ud0c1 \uac70\uc561 \ubc8c\uae08 TD\uc740\ud589, CEO \uad50\uccb4\ud0a4\ub85c...\ud6c4\uc784\uc790\ub294 \ud55c\uad6d\uacc4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c \ubbf8\uad6d\uc5d0\uc11c 30\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \ubc8c\uae08\uc774 \uc608\uc0c1\ub418\ub294 \uce90\ub098\ub2e4 TD \uc740\ud589\uc774 \ubc14\ub78f \ub9c8\uc2a4\ub77c\ub2c8 \ud604\u00a0 \uc740\ud589\uc7a5\uc774 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