{"id":1429,"date":"2024-10-10T04:24:47","date_gmt":"2024-10-09T19:24:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1429"},"modified":"2025-12-22T14:27:35","modified_gmt":"2025-12-22T05:27:35","slug":"%ec%8a%a4%ec%9c%84%ec%8a%a4%eb%b2%95%ec%9b%90-ubs%ec%97%90-%ed%81%ac%eb%a0%88%eb%94%a7%ec%8a%a4%ec%9c%84%ec%8a%a4%ec%9d%98-%ea%b3%bc%ea%b1%b0-%eb%aa%a8%eb%93%a0-%eb%b6%88%eb%b2%95-%ed%96%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1429","title":{"rendered":"\uc2a4\uc704\uc2a4\ubc95\uc6d0, UBS\uc5d0 &#8220;\ud06c\ub808\ub527\uc2a4\uc704\uc2a4\uc758 \uacfc\uac70 \ubaa8\ub4e0 \ubd88\ubc95 \ud589\uc704\uc5d0 \ucc45\uc784&#8221;"},"content":{"rendered":"<figure id=\"attachment_900\" aria-describedby=\"caption-attachment-900\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-900\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ucde8\ub9ac\ud788-300x136.png\" alt=\"\" width=\"300\" height=\"136\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ucde8\ub9ac\ud788-300x136.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ucde8\ub9ac\ud788-768x349.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ucde8\ub9ac\ud788-150x68.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ucde8\ub9ac\ud788-696x316.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\ucde8\ub9ac\ud788.png 997w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-900\" class=\"wp-caption-text\">\uc2a4\uc704\uc2a4 \ucde8\ub9ac\ud788\uc758 UBS\uc640 \ud06c\ub808\ub527\uc2a4\uc704\uc2a4 \uac74\ubb3c \/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\nUBS\ub294 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4 \uc778\uc218 \ud6c4, \uacfc\uac70 17\ub144 \uc804 \ubc1c\uc0dd\ud55c \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc5d0 \ub300\ud55c \ubc95\uc801 \ucc45\uc784\uc744 \uc2b9\uacc4\ud558\uac8c \ub410\ub2e4\uace0 <a href=\"https:\/\/www.finews.com\/news\/english-news\/64596-ubs-money-laundering-credit-suisse-process-bulgarian-mafia-financeplace-switzerland\">\ud540\ub274\uc2a4<\/a> \ub4f1\uc774 \ubcf4\ub3c4\ud588\uc74c. \uc774 \uc0ac\uac74\uc740 17\ub144 \uc804 \ubd88\uac00\ub9ac\uc544 \ub9c8\ud53c\uc544\uac00 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\ub97c \uc774\uc6a9\ud558\uc5ec \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc0ac\uac74\uc73c\ub85c, \ub2f9\uc2dc \uc774 \uc740\ud589\uc758 \uc9c1\uc6d0\uc774 \uc801\uadf9 \uac00\ub2f4\ud588\uc5c8\uc74c. UBS\ub294 \uc774 \uc0ac\uac74\uc774 \uacfc\uac70 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uc758 \ubb38\uc81c\ub77c\uba70 \ubc95\uc801 \ucc45\uc784\uc744 \uba74\uc81c\ud574\ub2ec\ub77c\uace0 \uc694\uccad\ud588\uc73c\ub098, \uc2a4\uc704\uc2a4 \uc5f0\ubc29\ubc95\uc6d0\uc740 \uc774\ub97c \uae30\uac01\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\ub294 2004\ub144\ubd80\ud130 2007\ub144 \uc0ac\uc774 \ubd88\uac00\ub9ac\uc544 \ub9c8\ud53c\uc544\uc758 \uc790\uae08 \uc138\ud0c1\uc744 \ubc29\uc870\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ubd88\uac00\ub9ac\uc544 \ub9c8\ud53c\uc544\ub294 \uc774 \uc740\ud589 \uacc4\uc88c\ub97c \ud1b5\ud574 \uc57d 1\uc5b54600\ub9cc \uc2a4\uc704\uc2a4 \ud504\ub791(\uc57d 2290\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud588\uace0, \uc774 \uc790\uae08\uc758 \uc77c\ubd80\ub294 \ub9c8\uc57d \uac70\ub798\uc640 \uad00\ub828\ub41c \uc790\uae08\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c. \ub2f9\uc2dc \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uc758 \uc804 \uc9c1\uc6d0\uc740 \ub9c8\ud53c\uc544\uc640 \uae34\ubc00\ud55c \uad00\uacc4\ub97c \ub9fa\uace0 \uc788\uc5c8\uace0, \ubd88\ubc95 \uac70\ub798\ub97c \uc801\uadf9\uc801\uc73c\ub85c \ub3c4\uc640\uc92c\uc74c.<\/p>\n<p>\uc2a4\uc704\uc2a4 \uc5f0\ubc29\ubc95\uc6d0\uc740 2022\ub144 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uac00 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc774\uc720\ub85c 200\ub9cc \uc2a4\uc704\uc2a4 \ud504\ub791(\uc57d 31\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud558\uace0, \ucd94\uac00\ub85c 1200\ub9cc \uc2a4\uc704\uc2a4 \ud504\ub791(\uc57d 180\uc5b5) \uc774\uc0c1\uc758 \uc790\uc0b0\uc744 \ubab0\uc218\ud558\ub3c4\ub85d \uba85\ub839\ud588\uc74c. \ub610 \ubab0\uc218\ud558\uc9c0 \ubabb\ud55c 1900\ub9cc \ud504\ub791(\uc57d 300\uc5b5\uc6d0)\uc5d0 \ub300\ud574\uc11c\ub294 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uac00 \ubcf4\uc0c1\ud574\uc57c \ud55c\ub2e4\uace0 \ud310\uacb0\ud588\uc74c.<\/p>\n<p>UBS\ub294 \uc774 \uc0ac\uac74\uc774 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uc758 \ud569\ubcd1 \uc774\uc804\uc5d0 \ubc1c\uc0dd\ud55c \ubb38\uc81c\uc774\uae30 \ub54c\ubb38\uc5d0 \uc790\uc2e0\ub4e4\uc5d0\uac8c \ubc95\uc801 \ucc45\uc784\uc774 \uc5c6\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uadf8\ub7ec\ub098 \uc2a4\uc704\uc2a4\uc5f0\ubc29\ubc95\uc6d0\uc740 UBS\uac00 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\ub97c \uc778\uc218\ud558\uba74\uc11c \ud574\ub2f9 \ubc95\uc801 \ucc45\uc784\ub3c4 \ud568\uaed8 \uc2b9\uacc4\ub418\uc5c8\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ubc95\uc6d0\uc740 UBS\uc758 \uc694\uccad\uc744 \uae30\uac01\ud558\uace0, \ud569\ubcd1 \uacc4\uc57d\uc5d0 \ub530\ub978 \ubc95\uc801 \uc2b9\uacc4\uac00 \uc720\ud6a8\ud558\ub2e4\ub294 \uc810\uc744 \uba85\ud655\ud788 \ud588\uc74c. \uc774\uc5d0 \ub530\ub77c UBS\ub294 \uc0ac\uc2e4\uc0c1 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uc758 \uacfc\uac70 \ubd88\ubc95 \ud589\uc704\uc5d0 \ub300\ud55c \ubaa8\ub4e0 \ubc95\uc801 \ucc45\uc784\uc744 \uc9c0\uac8c \ub410\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \uae08\uc735\uae30\uad00 \uac04\uc758 \ud569\ubcd1 \uc2dc, \ub300\uc0c1 \uae30\uc5c5\uc758 \uacfc\uac70 \ubc95\uc801 \ubb38\uc81c\uc640 \ub9ac\uc2a4\ud06c\ub97c \ucca0\uc800\ud788 \uac80\ud1a0\ud574\uc57c \ud558\ub294 \uc911\uc694\uc131\uc744 \uac15\uc870\ud558\uace0 \uc788\uc74c. \ub610 \uae08\uc735\uae30\uad00 \uac04\uc758 \ud569\ubcd1\uc740 \uae30\uc874 \uae30\uc5c5\uc758 \uaddc\uc81c \uc900\uc218 \ubc0f \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc774 \uc0c8\ub85c\uc6b4 \uae30\uc5c5\uc5d0 \uadf8\ub300\ub85c \uc801\uc6a9\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; UBS\ub294 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4 \uc778\uc218 \ud6c4, \uacfc\uac70 17\ub144 \uc804 \ubc1c\uc0dd\ud55c \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc5d0 \ub300\ud55c \ubc95\uc801 \ucc45\uc784\uc744 \uc2b9\uacc4\ud558\uac8c \ub410\ub2e4\uace0 \ud540\ub274\uc2a4 \ub4f1\uc774 \ubcf4\ub3c4\ud588\uc74c. \uc774 \uc0ac\uac74\uc740 17\ub144 \uc804 \ubd88\uac00\ub9ac\uc544 \ub9c8\ud53c\uc544\uac00 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\ub97c \uc774\uc6a9\ud558\uc5ec \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc0ac\uac74\uc73c\ub85c, \ub2f9\uc2dc \uc774 \uc740\ud589\uc758 \uc9c1\uc6d0\uc774 \uc801\uadf9 \uac00\ub2f4\ud588\uc5c8\uc74c. UBS\ub294 \uc774 \uc0ac\uac74\uc774 \uacfc\uac70 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uc758 \ubb38\uc81c\ub77c\uba70 \ubc95\uc801 \ucc45\uc784\uc744 \uba74\uc81c\ud574\ub2ec\ub77c\uace0 \uc694\uccad\ud588\uc73c\ub098, \uc2a4\uc704\uc2a4 \uc5f0\ubc29\ubc95\uc6d0\uc740 \uc774\ub97c \uae30\uac01\ud588\uc74c. &lt;\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9&gt; [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":900,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,613,1,8],"tags":[301,185,370,336,36,593],"class_list":{"0":"post-1429","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-ubs","12":"tag-185","13":"tag-370","14":"tag-336","15":"tag-36","16":"tag-593"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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