{"id":1363,"date":"2024-10-02T04:37:24","date_gmt":"2024-10-01T19:37:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1363"},"modified":"2025-04-09T17:25:27","modified_gmt":"2025-04-09T08:25:27","slug":"%e7%be%8e-%ec%8b%b1%ed%81%ac%ed%83%b1%ed%81%ac-%ed%94%84%eb%a6%ac%ea%b3%a0%ec%a7%84-hsbc%ec%99%80-jp%eb%aa%a8%ea%b1%b4-%ed%86%b5%ed%95%b4-%eb%b9%84%eb%b0%80%eb%a6%ac%ec%97%90-%ec%9e%90%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1363","title":{"rendered":"\u7f8e \uc2f1\ud06c\ud0f1\ud06c “\ud504\ub9ac\uace0\uc9c4, HSBC\uc640 JP\ubaa8\uac74 \ud1b5\ud574 \ube44\ubc00\ub9ac\uc5d0 \uc790\uae08 \ucc98\ub9ac”"},"content":{"rendered":"
\"\"
C4ADS\uc758 \ud504\ub9ac\uace0\uc9c4 \uad00\ub828 \ubcf4\uace0\uc11c \ud45c\uc9c0\/ PDF\ucea1\ucc98<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ub7ec\uc2dc\uc544\uc758 \uc6a9\ubcd1 \uc640\uadf8\ub108\uadf8\ub8f9\uc758 \uc218\uc7a5 \uc608\ube0c\uac8c\ub2c8 \ud504\ub9ac\uace0\uc9c4\uc774 HSBC\uc640 JP\ubaa8\uac74\uc744 \ud1b5\ud574 \ube44\ubc00\ub9ac\uc5d0 \uc790\uae08\uc744 \uc774\uccb4\ud588\ub2e4\uace0 \ubbf8\uad6d \uc2f1\ud06c\ud0f1\ud06c C4ADS\uac00 \uc0c8\ub85c\uc6b4 \ubcf4\uace0\uc11c<\/a>\uc5d0\uc11c \ubc1d\ud614\uc74c. \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc5d0\uc11c \ucd5c\uc120\ubd09\uc5d0 \uc130\ub358 \ud504\ub9ac\uace0\uc9c4\uc740 2023\ub144 6\uc6d4 \ub3cc\uc5f0 \ubc18\ub780\uc744 \uc77c\uc73c\ucf30\ub2e4, \uac19\uc740\ud574 8\uc6d4 \uc554\uc0b4\ub85c \ucd94\uc815\ub418\ub294 \ube44\ud589\uae30 \ucd94\ub77d \uc0ac\uace0\ub85c \uc0ac\ub9dd\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9>
\n<\/strong>C4ADS\ub294 \ubcf4\uace0\uc11c\uc5d0\uc11c JP\ubaa8\uac74\uacfc HSBC\uac00 \ud504\ub9ac\uace0\uc9c4\uc774 \ud1b5\uc81c\ud558\ub294 \uc218\ub2e8\uc758 \ud55c \uad11\uc0b0 \ud68c\uc0ac\ub85c\ubd80\ud130 \uacb0\uc81c\ub97c \ubc1b\uc558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc640\uadf8\ub108 \uc6a9\ubcd1 \uadf8\ub8f9\uc740 \uc8fc\ub85c \uc218\ub2e8\uacfc \uc911\uc559\uc544\ud504\ub9ac\uce74 \uacf5\ud654\uad6d\uc758 \uad11\uc0b0 \uc0ac\uc5c5\uc73c\ub85c \ub3c8\uc744 \ubc8c\uc5c8\uace0,\u00a0 \uc544\ud504\ub9ac\uce74 \uc804\uc5ed\uc5d0 \ubc1c\ud310\uc744 \ub9c8\ub828\ud558\uae30 \uc704\ud574 \ubcf5\uc7a1\ud55c \uae00\ub85c\ubc8c \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uc758\uc874\ud588\uc74c.<\/p>\n

\ub7ec\uc2dc\uc544 \uc678\ubd80\uc5d0\uc11c\ub294 \uc640\uadf8\ub108\uac00 \uae08\uacfc \ub2e4\uc774\uc544\ubaac\ub4dc \uad11\uc0b0\uc5d0 \ub300\ud55c \ub3c5\uc810\uc801 \uad8c\ub9ac\ub97c \ub300\uac00\ub85c \uc5ec\ub7ec \uc544\ud504\ub9ac\uce74 \uc815\ubd80\uc5d0 \uc9c0\uc6d0\uacfc \ubcf4\uc548 \ubcf4\ud638\ub97c \uc81c\uacf5\ud574\uc654\uc74c. \ud504\ub9ac\uace0\uc9c4\uc740 \ud56b\ub3c4\uadf8 \ud310\ub9e4\uc6d0\uc5d0\uc11c \uc774\uac19\uc740 \uc0ac\uc5c5\uc73c\ub85c \uc5b5\ub9cc\uc7a5\uc790\ub85c \ubcc0\uc2e0\ud55c \ud6c4, \uadf8\uc758 \uc6a9\ubcd1 \uad70\ub300\ub97c \uc774\uc6a9\ud574 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc744 \uc9c0\uc6d0\ud588\uc74c.<\/p>\n

C4ADS\ub294 \uc640\uadf8\ub108\uc640 \uc5f0\uacc4\ub41c \uad11\uc0b0 \ud68c\uc0ac\ub4e4\uc774 \uae00\ub85c\ubc8c \uc740\ud589\uc744 \uc774\uc6a9\ud574 \uc911\uad6d \uae30\uc5c5\uacfc \ud604\uc9c0 \uc544\ud504\ub9ac\uce74 \uacf5\uae09\uc5c5\uccb4\uc5d0\uac8c \ub300\uae08\uc744 \uc9c0\uae09\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c. C4ADS\uc5d0 \ub530\ub974\uba74, \uc5ec\uae30\uc5d0\ub294 HSBC\uc640 JP\ubaa8\uac74\uc774 \ud3ec\ud568\ub418\uba70, \uc774\ub4e4\uc740 \uc544\ud504\ub9ac\uce74\uc5d0\uc11c \ud504\ub9ac\uace0\uc9c4\uc744 \ub300\uc2e0\ud574 \uc81c\ub300\ub85c \uc54c\uc9c0 \ubabb\ud55c \ucc44\ub85c \uc790\uae08\uc744 \ucc98\ub9ac\ud588\uc74c.<\/p>\n

\uc2f1\ud06c\ud0f1\ud06c\uac00 \uc785\uc218\ud55c \uc720\ucd9c\ub41c \uc1a1\uc7a5\uc5d0\ub294 \uc11c\ubc29 \uc911\uac1c \uc740\ud589\ub4e4\uc774 \uc640\uadf8\ub108\uc758 \uc804\uba74\ubd80 \uc5ed\ud560\uc744 \ud55c \uc218\ub2e8\uc758 \uba54\ub85c\uc5d0 \uace8\ub4dc(Meroe Gold)\ub77c\ub294 \uad11\uc0b0 \ud68c\uc0ac\uc758 \uacb0\uc81c \ucc98\ub9ac\ub97c \ub2f4\ub2f9\ud588\ub2e4\ub294 \ub0b4\uc6a9\uc774 \ud3ec\ud568\ub418\uc5b4 \uc788\uc74c.\u00a0\uc5ec\uae30\uc5d0\ub294 2017\ub144, \uba54\ub85c\uc5d0\uac00 \uc911\uad6d \uae30\uc5c5\uc5d0 \ub514\uc824 \ubc1c\uc804\uae30\uc640 \ubd80\ud488\uc744 \uad6c\uc785\ud558\uae30 \uc704\ud574 HSBC \uacc4\uc5f4\uc0ac\uc778 \ud64d\ucf69 \uc740\ud589\uc744 \ud1b5\ud574 \uacb0\uc81c\ub97c \uc9c4\ud589\ud55c \uc0ac\ub840\uac00 \ud3ec\ud568\ub428.\u00a0\ub610\ud55c \uc218\ub2e8\uc758 \ud68c\uc0ac\ub294 \uac19\uc740 \ud574\uc5d0 JP\ubaa8\uac74\uc758 \ub274\uc695 \uc9c0\uc810\uc744 \uc911\uac1c\uc790\ub85c \uc774\uc6a9\ud574 \uc911\uad6d \ud310\ub9e4\uc790\uc5d0\uac8c \ub300\uae08\uc744 \uc1a1\uae08\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \ub450 \ud68c\uc0ac\ub294 \uc790\uc2e0\ub4e4\uc774 \uc218\ud589\ud55c \uac70\ub798\uac00 \uc640\uadf8\ub108\uc640 \uad00\ub828\uc774 \uc788\ub2e4\ub294 \uc810\uc744 \uc54c\uc9c0 \ubabb\ud588\uc74c.<\/p>\n

C4ADS\ub294 \uae30\uc5c5\ub4e4\uc774 \uc2e4\uc0ac \uacfc\uc815\uc744 \uac1c\uc120\ud558\uc5ec \uc640\uadf8\ub108\uc640 \uc5f0\uad00\ub41c \ub2e8\uccb4\ub4e4\uc5d0\uac8c \ubb34\uc758\uc2dd\uc801\uc73c\ub85c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uc9c0 \uc54a\ub3c4\ub85d \ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.\u00a0C4ADS\ub294 \u201c\uc774\uc5d0\ub294 \uc120\uc801\uc5c5\uccb4, \uc6b4\uc1a1\uc5c5\uccb4, \uc911\uac1c \uc740\ud589\uc744 \ud3ec\ud568\ud55c \uacf5\uae09\ub9dd\uc758 \ubaa8\ub4e0 \ub2e8\uacc4\uc5d0\uc11c \uad00\ub828\ub41c \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \ud574\uacb0\ud55c\ub2e4”\uace0 \ud588\uc74c.<\/p>\n

HSBC\ub294 \uc5b8\ub860\uc5d0 “HSBC\ub294 \uae08\uc735 \ubc94\uc8c4\uc640\uc758 \uc2f8\uc6c0 \ubc0f \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \uc704\ud574 \uae4a\uc774 \ud5cc\uc2e0\ud558\uace0 \uc788\ub2e4”\uace0 \ud588\uace0,\u00a0JP\ubaa8\uac74\uc740 \ub17c\ud3c9\uc744 \ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ucde8\uc57d\uc131\uacfc \uadf8\ub85c \uc778\ud574 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc608\uae30\uce58 \uc54a\uc740 \uc704\ud5d8\uc744 \uc2dc\uc0ac\ud558\uace0 \uc788\uc74c. HSBC\uc640 JP\ubaa8\uac74\uacfc \uac19\uc740 \uc138\uacc4\uc801\uc778 \uc740\ud589\ub4e4\uc774 \ubb34\uc758\uc2dd\uc801\uc73c\ub85c \uc640\uadf8\ub108 \uadf8\ub8f9\uacfc \uc5f0\uad00\ub41c \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uc5d0 \uc5f0\ub8e8\ub418\uc5c8\ub2e4\ub294 \uc0ac\uc2e4\uc740, \uc2ec\uc9c0\uc5b4 \uac00\uc7a5 \ud070 \uae08\uc735 \uae30\uad00\ub4e4\ub3c4 \uc815\uad50\ud55c \ubd88\ubc95 \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\uc758 \uc77c\ubd80\uac00 \ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub54c\ubb38\uc5d0 \uae08\uc735 \uae30\uad00\ub4e4\uc740 \uc774\ub7ec\ud55c \ubd88\ud22c\uba85\uc131\uc744 \uc904\uc774\uae30 \uc704\ud574 \ub354\uc6b1 \ucca0\uc800\ud55c \uc2e4\uc0ac\uc640 \uaddc\uc81c\ub97c \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ub7ec\uc2dc\uc544\uc758 \uc6a9\ubcd1 \uc640\uadf8\ub108\uadf8\ub8f9\uc758 \uc218\uc7a5 \uc608\ube0c\uac8c\ub2c8 \ud504\ub9ac\uace0\uc9c4\uc774 HSBC\uc640 JP\ubaa8\uac74\uc744 \ud1b5\ud574 \ube44\ubc00\ub9ac\uc5d0 \uc790\uae08\uc744 \uc774\uccb4\ud588\ub2e4\uace0 \ubbf8\uad6d \uc2f1\ud06c\ud0f1\ud06c C4ADS\uac00 \uc0c8\ub85c\uc6b4 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubc1d\ud614\uc74c. \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc5d0\uc11c \ucd5c\uc120\ubd09\uc5d0 \uc130\ub358 \ud504\ub9ac\uace0\uc9c4\uc740 2023\ub144 6\uc6d4 \ub3cc\uc5f0 \ubc18\ub780\uc744 \uc77c\uc73c\ucf30\ub2e4, \uac19\uc740\ud574 8\uc6d4 \uc554\uc0b4\ub85c \ucd94\uc815\ub418\ub294 \ube44\ud589\uae30 \ucd94\ub77d \uc0ac\uace0\ub85c \uc0ac\ub9dd\ud588\uc74c. <\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9> C4ADS\ub294 \ubcf4\uace0\uc11c\uc5d0\uc11c JP\ubaa8\uac74\uacfc HSBC\uac00 \ud504\ub9ac\uace0\uc9c4\uc774 \ud1b5\uc81c\ud558\ub294 \uc218\ub2e8\uc758 \ud55c \uad11\uc0b0 \ud68c\uc0ac\ub85c\ubd80\ud130 \uacb0\uc81c\ub97c \ubc1b\uc558\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc640\uadf8\ub108 \uc6a9\ubcd1 […]<\/p>\n","protected":false},"author":2,"featured_media":1364,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,612,1],"tags":[563,53,565,36,564],"class_list":{"0":"post-1363","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-usa","9":"category-money-laundering","10":"tag-c4ads","11":"tag-53","12":"tag-565","13":"tag-36","14":"tag-564"},"yoast_head":"\n\u7f8e \uc2f1\ud06c\ud0f1\ud06c "\ud504\ub9ac\uace0\uc9c4, HSBC\uc640 JP\ubaa8\uac74 \ud1b5\ud574 \ube44\ubc00\ub9ac\uc5d0 \uc790\uae08 \ucc98\ub9ac" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub7ec\uc2dc\uc544\uc758 \uc6a9\ubcd1 \uc640\uadf8\ub108\uadf8\ub8f9\uc758 \uc218\uc7a5 \uc608\ube0c\uac8c\ub2c8 \ud504\ub9ac\uace0\uc9c4\uc774 HSBC\uc640 JP\ubaa8\uac74\uc744 \ud1b5\ud574 \ube44\ubc00\ub9ac\uc5d0 \uc790\uae08\uc744 \uc774\uccb4\ud588\ub2e4\uace0 \ubbf8\uad6d \uc2f1\ud06c\ud0f1\ud06c C4ADS\uac00 \uc0c8\ub85c\uc6b4 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubc1d\ud614\uc74c. \ud504\ub9ac\uace0\uc9c4\uc740 \ud478\ud2f4\uc5d0 \ub300\ud56d\ud574 \ubc18\ub780\uc744 \uc77c\uc73c\ucf30\ub2e4, 2023\ub144 8\uc6d4 \ube44\ud589\uae30 \ucd94\ub77d\uc73c\ub85c \uc0ac\ub9dd\ud588\uc74c.\u00a0\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=1363\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \uc2f1\ud06c\ud0f1\ud06c "\ud504\ub9ac\uace0\uc9c4, HSBC\uc640 JP\ubaa8\uac74 \ud1b5\ud574 \ube44\ubc00\ub9ac\uc5d0 \uc790\uae08 \ucc98\ub9ac" SanctionLab\" \/>\n<meta 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