{"id":1426,"date":"2024-10-09T04:42:54","date_gmt":"2024-10-08T19:42:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1426"},"modified":"2025-04-09T17:25:14","modified_gmt":"2025-04-09T08:25:14","slug":"%e8%8b%b1-%ec%8a%a4%ed%83%80%eb%a7%81-%ec%9d%80%ed%96%89-%eb%86%80%eb%9e%8d%ea%b2%8c-%ec%a0%9c%ec%9e%ac-%ec%8b%9c%ec%8a%a4%ed%85%9c-%eb%b6%80%ec%8b%a4-%eb%b2%8c%ea%b8%88-500%ec%96%b5-%eb%b6%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1426","title":{"rendered":"\u82f1 &#8220;\uc2a4\ud0c0\ub9c1 \uc740\ud589, \ub180\ub78d\uac8c \uc81c\uc7ac \uc2dc\uc2a4\ud15c \ubd80\uc2e4&#8221; \ubc8c\uae08 500\uc5b5 \ubd80\uacfc"},"content":{"rendered":"<figure id=\"attachment_1427\" aria-describedby=\"caption-attachment-1427\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1427\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-06-131204-300x137.png\" alt=\"\" width=\"300\" height=\"137\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-06-131204-300x137.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-06-131204-1024x468.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-06-131204-768x351.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-06-131204-150x69.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-06-131204-696x318.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-06-131204-1068x488.png 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-06-131204.png 1153w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1427\" class=\"wp-caption-text\">\/\uc2a4\ud0c0\ub9c1 \uc740\ud589 \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d <a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/fca-fines-starling-bank-failings-financial-crime-systems-and-controls\">\uae08\uc735\uac10\ub3c5\uccad(FCA)<\/a>\uc774 \ucd5c\uadfc \uc628\ub77c\uc778 \uc740\ud589\uc778 \uc2a4\ud0c0\ub9c1 \uc740\ud589(Starling Bank)\uc5d0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uc81c\uc7ac \uc774\ud589 \uc2dc\uc2a4\ud15c\uc774 &#8216;\ub180\ub78d\uac8c \ubd80\uc2e4(shockingly lax)&#8217;\ud558\ub2e4\uba70 2900\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 3850\ub9cc \ub2ec\ub7ec, \uc57d 500\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. FCA\ub294 \uc2a4\ud0c0\ub9c1 \uc740\ud589\uc758 \ub0b4\ubd80 \ud1b5\uc81c\uac00 \ube60\ub974\uac8c \uc131\uc7a5\ud558\ub294 \uace0\uac1d \uc218\uc5d0 \ub9de\ucdb0 \uace0\ub3c4\ud654\ub418\uc9c0 \ubabb\ud588\uace0, \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd\uc774 \ubbf8\ud761\ud574 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uc774 \ud06c\uac8c \uc99d\uac00\ud588\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc2a4\ud0c0\ub9c1 \uc740\ud589\uc758 \uc81c\uc7ac \ubc0f \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc758 \ubd80\uc2e4\uc774 \ub4dc\ub7ec\ub09c \uac83\uc740 2021\ub144 FCA\uac00 \uc628\ub77c\uc778 \uc740\ud589 \uc804\ubc18\uc758 \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uc810\uac80\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc2dc\uc791\ub428. \ub2f9\uc2dc FCA\ub294 \uc2a4\ud0c0\ub9c1 \uc740\ud589\uc774 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uacc4\uc88c \uac1c\uc124\uc744 \uc81c\ud55c\ud558\uaca0\ub2e4\uace0 \ud569\uc758\ud588\uc73c\ub098, \uc774\ud6c4\uc5d0\ub3c4 2021\ub144 9\uc6d4\ubd80\ud130 2023\ub144 11\uc6d4\uae4c\uc9c0 \uc57d 4\ub9cc9000\uba85\uc758 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0\uac8c 5\ub9cc4000\uac1c \uc774\uc0c1\uc758 \uacc4\uc88c\ub97c \uac1c\uc124\ud55c \uc0ac\uc2e4\uc774 \ud655\uc778\ub428.<\/p>\n<p>\ubb38\uc81c\ub294 2017\ub144\ubd80\ud130 \uc0ac\uc6a9\ub41c \uc2a4\ud0c0\ub9c1 \uc740\ud589\uc758 \uc790\ub3d9\ud654\ub41c \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd \uc2dc\uc2a4\ud15c\uc5d0 \uc81c\uc7ac \ub9ac\uc2a4\ud2b8\uc758 \uc77c\ubd80\ubd84\ub9cc \ub4e4\uc5b4\uc788\uc5c8\ub2e4\ub294 \uac83\uc784. \uc774\uc5d0 \ub530\ub77c \uc2a4\ud0c0\ub9c1\uc740 \uc81c\uc7ac \ub300\uc0c1\uc790 \uc911 \uc77c\ubd80\ub97c \uc81c\ub300\ub85c \uc2dd\ubcc4\ud558\uc9c0 \ubabb\ud574 \uaddc\uc81c \uc704\ubc18 \uac00\ub2a5\uc131\uc774 \ucee4\uc84c\uc74c. \uc774\ub7ec\ud55c \uc2dc\uc2a4\ud15c\uc801 \uacb0\ud568\uc740 \uc774\ud6c4 \uc790\uccb4 \ub0b4\ubd80 \uac80\ud1a0\ub97c \ud1b5\ud574 \ucd94\uac00\ub85c \ud655\uc778\ub410\uace0, \ub2e4\uc218\uc758 \uc7a0\uc7ac\uc801\uc778 \uc81c\uc7ac \uc704\ubc18\uc0ac\ub840\uac00 \ubcf4\uace0\ub410\uc74c.<\/p>\n<p>\uc774\uc640 \uad00\ub828\ud558\uc5ec FCA\ub294 &#8220;\uc2a4\ud0c0\ub9c1\uc758 \uc81c\uc7ac \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc774 \uc9c0\ub098\uce58\uac8c \ud5c8\uc220\ud558\uc5ec \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ubc94\uc8c4\uc790\ub4e4\uacfc \uc81c\uc7ac \ub300\uc0c1\uc790\ub4e4\uc5d0\uac8c \uadf8\ub300\ub85c \ub178\ucd9c\uc2dc\ucf30\ub2e4&#8221;\uace0 \ud588\uc74c. \uc2a4\ud0c0\ub9c1 \uc740\ud589\uc740 \ud574\ub2f9 \uc870\uc0ac\ub97c \ud1b5\ud574 \ubc1c\uacac\ub41c \ubb38\uc81c\ub97c \uc778\uc815\ud558\uace0, \uadf8\ub3d9\uc548\uc758 \uc81c\uc7ac \ubbf8\uc774\ud589\uc5d0 \ub300\ud574 \uc0ac\uacfc\ud588\uc74c. \uadf8\ub7ec\uba74\uc11c \uc2dc\uc2a4\ud15c\uc758 \uac1c\uc120 \ubc0f \ubcf4\uc644\uc744 \uc704\ud55c \uad11\ubc94\uc704\ud55c \ud504\ub85c\uadf8\ub7a8\uc744 \ub3c4\uc785\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n<p>\uc2a4\ud0c0\ub9c1 \uc740\ud589(Starling Bank)\uc740 2014\ub144\uc5d0 \uc601\uad6c\uc5d0\uc11c \uc124\ub9bd\ub41c \ubaa8\ubc14\uc77c \uc911\uc2ec\uc758 \uc628\ub77c\uc778 \uc740\ud589\uc784. \uace0\uac1d \uc218\ub3c4 400\ub9cc\uba85\uc5d0 \uc774\ub974\uace0 \uace0\uac1d \ucda9\uc131\ub3c4\uac00 \ub192\uc740 \uac83\uc73c\ub85c \uc720\uba85\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uae08\uc735\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uc81c\uc7ac \ud1b5\uc81c\ub97c \uc18c\ud640\ud788 \ud560 \uacbd\uc6b0, \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc815\uc131\uc744 \ud06c\uac8c \uc800\ud574\ud560 \uc218 \uc788\uc74c. \ud2b9\ud788 \uc2a4\ud0c0\ub9c1 \uc740\ud589\uacfc \uac19\uc740 \ub514\uc9c0\ud138 \uc740\ud589\ub4e4\uc740 \uae30\uc874 \uc740\ud589\ubcf4\ub2e4 \ube60\ub974\uac8c \uc131\uc7a5\ud560 \uac00\ub2a5\uc131\uc774 \ud06c\ubbc0\ub85c, \uace0\uac1d \uc218\uac00 \uae09\uaca9\ud788 \uc99d\uac00\ud560 \ub54c \uc774\uc5d0 \ub9de\ucdb0 \uc2dc\uc2a4\ud15c\uc744 \ud655\uc7a5\ud558\uace0 \uaddc\uc81c \uc694\uac74\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud560 \ud544\uc694\uac00 \uc788\uc74c. \ub610 \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc774 \ubaa8\ub4e0 \uc81c\uc7ac \ubaa9\ub85d\uc744 \uc644\ubcbd\ud558\uac8c \uac80\ud1a0\ud560 \uc218 \uc788\ub3c4\ub85d \uc815\uae30\uc801\uc778 \uc810\uac80\uacfc \uc2dc\uc2a4\ud15c \uac1c\uc120\uc774 \ud544\uc218\uc801\uc784\u200b<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \ucd5c\uadfc \uc628\ub77c\uc778 \uc740\ud589\uc778 \uc2a4\ud0c0\ub9c1 \uc740\ud589(Starling Bank)\uc5d0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uc81c\uc7ac \uc774\ud589 \uc2dc\uc2a4\ud15c\uc774 &#8216;\ub180\ub78d\uac8c \ubd80\uc2e4(shockingly lax)&#8217;\ud558\ub2e4\uba70 2900\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 3850\ub9cc \ub2ec\ub7ec, \uc57d 500\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. FCA\ub294 \uc2a4\ud0c0\ub9c1 \uc740\ud589\uc758 \ub0b4\ubd80 \ud1b5\uc81c\uac00 \ube60\ub974\uac8c \uc131\uc7a5\ud558\ub294 \uace0\uac1d \uc218\uc5d0 \ub9de\ucdb0 \uace0\ub3c4\ud654\ub418\uc9c0 \ubabb\ud588\uace0, \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd\uc774 \ubbf8\ud761\ud574 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uc774 \ud06c\uac8c \uc99d\uac00\ud588\ub2e4\uace0 \uc9c0\uc801\ud568. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc2a4\ud0c0\ub9c1 \uc740\ud589\uc758 \uc81c\uc7ac [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1427,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,613,1],"tags":[592,78,36,20],"class_list":{"0":"post-1426","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-europe","9":"category-money-laundering","10":"tag-592","11":"tag-78","12":"tag-36","13":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1 &quot;\uc2a4\ud0c0\ub9c1 \uc740\ud589, \ub180\ub78d\uac8c \uc81c\uc7ac \uc2dc\uc2a4\ud15c \ubd80\uc2e4&quot; 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