{"id":1483,"date":"2024-10-14T04:16:44","date_gmt":"2024-10-13T19:16:44","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1483"},"modified":"2025-04-09T17:25:02","modified_gmt":"2025-04-09T08:25:02","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%eb%86%8d%ed%98%91-%eb%9d%bc%eb%b3%b4%ec%9d%80%ed%96%89-%ec%9e%91%eb%85%84%ec%97%90-aml-%eb%b0%a9%ec%a7%80%eb%b9%84%ec%9a%a9%eb%a7%8c-1%ec%a1%b05000%ec%96%b5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1483","title":{"rendered":"\ub124\ub35c\ub780\ub4dc \ub18d\ud611 \ub77c\ubcf4\uc740\ud589 &#8220;\uc791\ub144\uc5d0 AML \ubc29\uc9c0\ube44\uc6a9\ub9cc 1\uc8705000\uc5b5\uc6d0&#8221;"},"content":{"rendered":"<figure id=\"attachment_1484\" aria-describedby=\"caption-attachment-1484\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1484\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-08-193947-300x223.png\" alt=\"\" width=\"300\" height=\"223\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-08-193947-300x223.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-08-193947-768x570.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-08-193947-150x111.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-08-193947-485x360.png 485w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-08-193947-696x517.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-08-193947.png 838w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1484\" class=\"wp-caption-text\">\ub124\ub35c\ub780\ub4dc \ub77c\ubcf4\uc740\ud589 \ubcf8\uc0ac \/flickr, Tjeerd Wiersma<\/figcaption><\/figure>\n<p><strong><br \/>\n&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub124\ub35c\ub780\ub4dc\uc758 \ub18d\ud611\uaca9\uc778 \ub77c\ubcf4\uc740\ud589(Rabobank)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 2023\ub144\uc5d0\ub9cc 10\uc5b5 \uc720\ub85c(1\uc8704800\uc5b5\uc6d0)\ub97c \uc9c0\ucd9c\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ub85c\uc778\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc778\ub825\ub3c4 4900\uba85\uc5d0\uc11c 6400\uba85\uc73c\ub85c \uc99d\uac00\ud588\uc74c. \uc774 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub2f4\ub2f9 \uc784\uc6d0\uc740 \ud615\uc0ac\ucc98\ubc8c\uc774 \uacfc\ub3c4\ud558\uac8c \uc774\ub8e8\uc5b4\uc9c0\uba74\uc11c \uc2e4\uc81c \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc774 \uc5b4\ub835\ub2e4\uace0 \ube44\ud310\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub77c\ubcf4\uc740\ud589\uc758 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ucd5c\uace0 \ucc45\uc784\uc790(Chief Financial Economic Crime Officer)\uc778 \ud544\ub9bd \ubcfc\ub86f(Philippe Vollot)\uc774 \ucd5c\uadfc \ub124\ub35c\ub780\ub4dc \uc704\ud2b8\ub808\ud750\ud2b8\uc5d0\uc11c \uc5f4\ub9b0 &#8216;\ub9ac\ub354\uc2a4 \uc778 \ud30c\uc774\ub0b8\uc2a4&#8217;\uc5d0\uc11c \uc774\uac19\uc774 \ub9d0\ud588\ub2e4\uace0 \uc790\uae08\uc138\ud0c1 \uc804\ubb38 \ub9e4\uccb4\uc778 <a href=\"https:\/\/www.amlintelligence.com\/2024\/10\/news-rabobank-afc-chief-claims-criminal-investigations-into-bankers-undermine-aml\/\">AML\uc778\ud154\ub9ac\uc804\uc2a4<\/a>\uac00 \uc804\ud588\uc74c.\u00a0\uadf8\ub294 2023\ub144 \ub77c\ubcf4\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \ud504\ub85c\uadf8\ub7a8\uc5d0 10\uc5b5 \uc720\ub85c\ub97c \ud22c\uc785\ud588\uace0, \uc774\ub85c \uc778\ud574 \uad00\ub828 \uc778\uc6d0 \uc218\uac00 4900\uba85\uc5d0\uc11c 6400\uba85\uc73c\ub85c \uc99d\uac00\ud588\ub2e4\uace0 \uc5b8\uae09\ud588\uc74c.<\/p>\n<p>\ub124\ub35c\ub780\ub4dc\uc758 \uacbd\uc6b0, \uae08\uc735\uae30\uad00\uc774 \uae08\uc735\ubc94\uc8c4 \uad00\ub828 \uaddc\uc81c\ub098 \uc900\uc218 \uc694\uac74\uc744 \uc5b4\uae38 \uacbd\uc6b0, \ubc8c\uae08 \uc678\uc5d0\ub3c4 \uac1c\uc778 \uc784\uc6d0\ub4e4\uc5d0 \ub300\ud55c \ud615\uc0ac \uc870\uce58\uac00 \uc790\uc8fc \ucde8\ud574\uc9d0. \ubcfc\ub86f\uc740 \ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589\uc774 \ub77c\ubcf4\uc740\ud589\uc758 AML \uaddc\uc81c \uc900\uc218 \ubd80\uc2e4\uc744 \uc9c0\uc801\ud55c \uc774\ud6c4, \uc740\ud589 \ub0b4\ubd80\uc5d0\uc11c &#8216;\ucc45\uc784 \ud68c\ud53c&#8217; \ubd84\uc704\uae30\uac00 \ud655\uc0b0\ub418\uc5c8\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uadf8\ub294 &#8220;\ub9ce\uc740 \uc9c1\uc6d0\ub4e4\uc774 \ub0b4\ubd80 \uc704\uc6d0\ud68c\ub85c \ucc45\uc784\uc744 \ub118\uae30\uba70, \uac1c\uc778\uc801\uc73c\ub85c \uacb0\uc815\uc744 \ub0b4\ub9ac\uc9c0 \uc54a\uc73c\ub824 \ud55c\ub2e4&#8221;\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\ub124\ub35c\ub780\ub4dc \uac80\ucc30\uc740 ING, ABN\uc554\ub85c, \ub77c\ubcf4\uc740\ud589 \ub4f1 \uc8fc\uc694 \uc740\ud589\ub4e4\uc758 \uc784\uc6d0\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc624\ub79c \uae30\uac04 \ud615\uc0ac \uc870\uc0ac\ub97c \uc9c4\ud589\ud574 \uc654\uc73c\uba70, \uc774\ub294 \uae08\uc735\uacc4 \uc804\ubc18\uc5d0 \uc704\ucd95\uac10\uc744 \uc870\uc131\ud588\ub2e4\uace0 \ubcfc\ub86f\uc740 \uc8fc\uc7a5\ud568. \ub610\ud55c, \ubcfc\ub86f\uc740 \ub77c\ubcf4\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubb38\uc81c\ub97c \uac1c\uc120\ud558\ub824\uace0 \ub178\ub825 \uc911\uc774\uba70, \uc774\ubc88 \uc870\uce58\ub4e4\uc774 \ub9c8\uc9c0\ub9c9 \ub2e8\uacc4\uc5d0 \uc774\ub974\ub800\ub2e4\uace0 \uc5b8\uae09\ud568. \uadf8\ub294 \ud5a5\ud6c4 \uc678\ubd80 \uacc4\uc57d\uc9c1 \uc778\ub825\uc744 \uc904\uc774\uace0 \ub0b4\ubd80 \uc778\ub825\uc744 \uac15\ud654\ud558\ub294 \ubc29\uc548\uc744 \ucd94\uc9c4\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ub77c\ubcf4\uc740\ud589\uc758 \uc0ac\ub840\ub294 \uae08\uc735\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uac19\uc740 \uaddc\uc81c \uc900\uc218 \ud65c\ub3d9\uc5d0 \ub300\uaddc\ubaa8 \uc790\uae08\uc744 \ud22c\uc785\ud558\uace0 \uc788\uc9c0\ub9cc \ub2f9\uad6d\uc758 \uae30\uc900\uc744 \ub9de\ucd94\uae30 \uc27d\uc9c0 \uc54a\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \ub124\ub35c\ub780\ub4dc\uc758 \uacbd\uc6b0 \uc790\uae08\uc138\ud0c1\uc5d0 \ub300\ud55c \ud615\uc0ac\ucc98\ubc8c\uc774 \ub108\ubb34 \uac15\ud574 \uc784\uc6d0\ub4e4\uc774 \ucc45\uc784\uc744 \ud68c\ud53c\ud558\uace0 \uc624\ud788\ub824 \ubcf5\uc7a1\ud55c \uc758\uc0ac\uacb0\uc815 \uad6c\uc870\ub97c \ub9cc\ub4e4\uc5b4 \ud6a8\uc728\uc131\uc744 \ub5a8\uc5b4\ub728\ub9ac\uace0 \uc788\ub2e4\ub294 \ube44\ud310\ub3c4 \ub098\uc634.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ub124\ub35c\ub780\ub4dc\uc758 \ub18d\ud611\uaca9\uc778 \ub77c\ubcf4\uc740\ud589(Rabobank)\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5d0 2023\ub144\uc5d0\ub9cc 10\uc5b5 \uc720\ub85c(1\uc8704800\uc5b5\uc6d0)\ub97c \uc9c0\ucd9c\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ub85c\uc778\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc778\ub825\ub3c4 4900\uba85\uc5d0\uc11c 6400\uba85\uc73c\ub85c \uc99d\uac00\ud588\uc74c. \uc774 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub2f4\ub2f9 \uc784\uc6d0\uc740 \ud615\uc0ac\ucc98\ubc8c\uc774 \uacfc\ub3c4\ud558\uac8c \uc774\ub8e8\uc5b4\uc9c0\uba74\uc11c \uc2e4\uc81c \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc774 \uc5b4\ub835\ub2e4\uace0 \ube44\ud310\ud558\uae30\ub3c4 \ud588\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ub77c\ubcf4\uc740\ud589\uc758 \uae08\uc735\ubc94\uc8c4 \ub300\uc751 \ucd5c\uace0 \ucc45\uc784\uc790(Chief Financial Economic Crime Officer)\uc778 \ud544\ub9bd \ubcfc\ub86f(Philippe Vollot)\uc774 \ucd5c\uadfc \ub124\ub35c\ub780\ub4dc \uc704\ud2b8\ub808\ud750\ud2b8\uc5d0\uc11c \uc5f4\ub9b0 &#8216;\ub9ac\ub354\uc2a4 \uc778 \ud30c\uc774\ub0b8\uc2a4&#8217;\uc5d0\uc11c \uc774\uac19\uc774 \ub9d0\ud588\ub2e4\uace0 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1484,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[110,626,627,36],"class_list":{"0":"post-1483","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-110","10":"tag-626","11":"tag-627","12":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub124\ub35c\ub780\ub4dc \ub18d\ud611 \ub77c\ubcf4\uc740\ud589 &quot;\uc791\ub144\uc5d0 AML 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