{"id":16357,"date":"2025-03-05T04:38:42","date_gmt":"2025-03-04T19:38:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16357"},"modified":"2025-03-12T08:42:49","modified_gmt":"2025-03-11T23:42:49","slug":"%eb%aa%a8%ea%b1%b4-%ec%8a%a4%ed%83%a0%eb%a6%ac-%ec%8a%a4%ec%9c%84%ec%8a%a4-%eb%87%8c%eb%ac%bc-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a1%b0-%ed%98%90%ec%9d%98-16%ec%96%b5%ec%9b%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16357","title":{"rendered":"\ubaa8\uac74 \uc2a4\ud0e0\ub9ac \uc2a4\uc704\uc2a4, \ub1cc\ubb3c \uc790\uae08\uc138\ud0c1 \ubc29\uc870 \ud610\uc758\u2026 16\uc5b5\uc6d0 \ubc8c\uae08"},"content":{"rendered":"<h3 data-start=\"52\" data-end=\"65\">| 2010\ub144 \uadf8\ub9ac\uc2a4 \uad6d\ubc29\uc7a5\uad00 \ub1cc\ubb3c \uc138\ud0c1 \ubc29\uc870<br \/>\n| \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc815\ucc45\uc740 \uc788\uc5c8\uc73c\ub098&#8230; \uace0\uac1d \uc815\ubcf4 \uac80\ud1a0 \ubbf8\ud761<\/h3>\n<p data-start=\"52\" data-end=\"65\"><strong data-start=\"57\" data-end=\"63\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc138\uacc4 \ucd5c\ub300 \ud22c\uc790 \uc740\ud589 \ubaa8\uac74 \uc2a4\ud0e0\ub9ac(Morgan Stanley) \uc2a4\uc704\uc2a4 \uc9c0\uc0ac\uac00 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01), 2010\ub144 \ubc1c\uc0dd\ud55c \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uad00\ub828\ud574 100\ub9cc\ud504\ub791(\uc57d 16\uc5b5\uc6d0)\uc758 <a href=\"https:\/\/www.admin.ch\/gov\/en\/start\/documentation\/media-releases.msg-id-104337.html\">\ubc8c\uae08\uc744 \ubd80\uacfc<\/a>\ubc1b\uc558\uc74c. \uc2a4\uc704\uc2a4 \uc5f0\ubc29 \uac80\ucc30\uccad(OAG)\uc740 \ubaa8\uac74 \uc2a4\ud0e0\ub9ac\uac00 \ub2f9\uc2dc \uc9c1\uc6d0\uc758 \uc790\uae08\uc138\ud0c1 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc870\uc9c1\uc801 \uc870\uce58\ub97c \ucda9\ubd84\ud788 \ucde8\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud574\ub2f9 \uc0ac\uac74\uc740 \uc544\ud0a4\uc2a4 \ucd08\ud558\ucd08\ud480\ub85c\uc2a4(Akis Tsohatzopoulos) \uc804 \uadf8\ub9ac\uc2a4 \uad6d\ubc29\uc7a5\uad00\uc774 \uc5f0\ub8e8\ub41c \ub1cc\ubb3c \uc218\uc218\uc640 \uad00\ub828\uc774 \uc788\uace0, \uc774\uc5d0 \ub530\ub77c \uc2a4\uc704\uc2a4 \ub2f9\uad6d\uc740 2014\ub144\ubd80\ud130 \uc218\uc0ac\ub97c \uc9c4\ud589\ud574\uc654\uc74c.<\/p>\n<p data-start=\"359\" data-end=\"376\"><strong data-start=\"364\" data-end=\"374\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>OAG\ub294 \uc9c0\ub09c 27\uc77c, \ubaa8\uac74 \uc2a4\ud0e0\ub9ac \uc2a4\uc704\uc2a4 \uc9c0\uc0ac \ubc0f \uadf8 \uc804\uc2e0\uc778 \ubc45\ud06c \ubaa8\uac74 \uc2a4\ud0e0\ub9ac(Bank Morgan Stanley)\uac00 2010\ub144 \ubc1c\uc0dd\ud55c \uc911\ub300\ud55c \uc790\uae08\uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\uc9c0 \ubabb\ud55c \ucc45\uc784\uc774 \uc788\ub2e4\uace0 \ud310\uacb0\uc744 \ub0b4\ub838\uc74c. \uc774\uc5d0 \ub530\ub77c \ubaa8\uac74 \uc2a4\ud0e0\ub9ac\uc5d0 100\ub9cc \uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 16\uc5b5\uc6d0)\uc758 \ubc8c\uae08 \ubc0f \uc18c\uc1a1 \ube44\uc6a9\uc774 \ubd80\uacfc\ub410\uc74c.<\/p>\n<p data-start=\"594\" data-end=\"780\">\uc774\ubc88 \uc0ac\uac74\uc5d0\ub294 \ucd08\ud558\ucd08\ud480\ub85c\uc2a4 \uc804 \uadf8\ub9ac\uc2a4 \uad6d\ubc29\uc7a5\uad00\uc758 \ub1cc\ubb3c \uc138\ud0c1\uc774 \uc5f0\uad00\ub3fc \uc788\uc74c. \uadf8\ub9ac\uc2a4 \uc0ac\ubc95\ub2f9\uad6d\uc758 \uc218\uc0ac \uacb0\uacfc, \ucd08\ud558\ucd08\ud480\ub85c\uc2a4 \uc7a5\uad00\uc740 \ub1cc\ubb3c\uc744 \uc218\uc218\ud55c \ub4a4 \uc790\uae08\uc744 \uc138\ud0c1\ud588\uace0, \uadf8\uc911 \uc77c\ubd80\uac00 \ubaa8\uac74 \uc2a4\ud0e0\ub9ac \ucc28\uba85 \uacc4\uc88c\ub85c \uc785\uae08\ub41c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c.<\/p>\n<p data-start=\"782\" data-end=\"1086\">\uc2a4\uc704\uc2a4 \ub2f9\uad6d\uc740 2014\ub144\ubd80\ud130 \ud574\ub2f9 \ub1cc\ubb3c \uc138\ud0c1 \uc0ac\uac74\uc5d0 \uad00\uc5ec\ud55c \ubaa8\uac74 \uc2a4\ud0e0\ub9ac \uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc218\uc0ac\ub97c \uc2dc\uc791\ud588\uc74c. \uc774 \uc9c1\uc6d0\uc740 1999\ub144\ubd80\ud130 2012\ub144\uae4c\uc9c0 \ucd08\ud558\ucd08\ud480\ub85c\uc2a4 \uc0ac\ucd0c\uc758 \uacc4\uc88c\ub97c \uad00\ub9ac\ud574 \ub1cc\ubb3c \uc218\uc775 \ubab0\uc218\ub97c \ubc29\ud574\ud55c \ud610\uc758\ub97c \ubc1b\uc558\uc74c. 2019\ub144 1\uc2ec \ud310\uacb0\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uc73c\ub098, 2023\ub144 2\uc2ec \uc7ac\ud310\uc5d0\uc11c 2010\ub144 7\uc6d4 \uc774\uc804\uc758 \ud610\uc758\ub294 \ubb34\uc8c4\uac00 \uc120\uace0\ub428. \ud558\uc9c0\ub9cc 2010\ub144 7\uc6d4\uacfc 8\uc6d4 \uc0ac\uc774 \uc774\ub8e8\uc5b4\uc9c4 \ub124 \uac74\uc758 \uac70\ub798\uc640 \uad00\ub828\ud574\uc11c\ub294 \uc720\uc8c4 \ud310\uacb0\uc774 \uc720\uc9c0\ub410\uc73c\uba70, \ud604\uc7ac \uc2a4\uc704\uc2a4 \uc5f0\ubc29 \ub300\ubc95\uc6d0\uc5d0\uc11c \uc2ec\ub9ac \uc911\uc784.<\/p>\n<p data-start=\"1088\" data-end=\"1397\">OAG\uc758 \uc870\uc0ac \uacb0\uacfc, \ubaa8\uac74 \uc2a4\ud0e0\ub9ac\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \ub0b4\ubd80 \uc815\ucc45\uacfc \uc808\ucc28\ub97c \ubcf4\uc720\ud558\uace0 \uc788\uc5c8\uc73c\ub098, \uc774\ub97c \ucda9\ubd84\ud788 \uc774\ud589\ud558\uc9c0 \ubabb\ud574 2010\ub144 7\uc6d4\uacfc 8\uc6d4 \uc0ac\uc774 \ubc1c\uc0dd\ud55c \ub124 \uac74\uc758 \uc790\uae08\uc138\ud0c1 \uac70\ub798\ub97c \ud0d0\uc9c0 \ubc0f \ubc29\uc9c0\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uacb0\ub860\uc774 \ub0b4\ub824\uc9d0. \ud2b9\ud788, \ub0b4\ubd80 \uc900\ubc95 \uac10\uc2dc \ubd80\uc11c\uac00 \ud574\ub2f9 \uc9c1\uc6d0\uc73c\ub85c\ubd80\ud130 \uc81c\uacf5\ubc1b\uc740 \uc815\ubcf4\ub97c \ucda9\ubd84\ud788 \uac80\ud1a0\ud558\uc9c0 \ubabb\ud588\uc73c\uba70, \uacb0\uacfc\uc801\uc73c\ub85c \ubc94\uc8c4 \ud589\uc704\ub97c \uc801\ubc1c\ud558\ub294 \ub370 \uc2e4\ud328\ud588\uc74c.<\/p>\n<p data-start=\"1399\" data-end=\"1684\">OAG\ub294 \ud574\ub2f9 \uc740\ud589\uc774 \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \ud611\uc870\ud588\uc73c\uba70, \ubc94\uc8c4 \ud589\uc704\uac00 \ubc1c\uc0dd\ud55c \uc9c0 \uc624\ub79c \uc2dc\uac04\uc774 \uacbd\uacfc\ud55c \uc810\uc744 \uace0\ub824\ud574 \ucc98\ubc8c \uc218\uc704\ub97c \uc870\uc815\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ubaa8\uac74 \uc2a4\ud0e0\ub9ac\ub294 \ubc8c\uae08 \uba85\ub839\uc5d0 \ub300\ud574 \uc774\uc758\ub97c \uc81c\uae30\ud558\uc9c0 \uc54a\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n<p data-start=\"1686\" data-end=\"1700\"><strong data-start=\"1691\" data-end=\"1698\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \uc808\ucc28\ub97c \ubcf4\uc720\ud558\uace0 \uc788\ub2e4\uace0 \ud574\ub3c4, \uc774\ub97c \uc801\uc808\ud788 \uc774\ud589\ud558\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \ud615\uc0ac \ucc45\uc784\uc744 \ubb3c\uc744 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud5a5\ud6c4 \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \ub354\uc6b1 \uac15\ud654\ud558\uace0, \ub0b4\ubd80 \uac10\uc2dc \uccb4\uacc4\ub97c \ubcf4\ub2e4 \uc5c4\uaca9\ud558\uac8c \uc6b4\uc601\ud574\uc57c \ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p data-start=\"1686\" data-end=\"1700\">(1\uc2a4\uc704\uc2a4\ud504\ub791=1618\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 2010\ub144 \uadf8\ub9ac\uc2a4 \uad6d\ubc29\uc7a5\uad00 \ub1cc\ubb3c \uc138\ud0c1 \ubc29\uc870 | \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc815\ucc45\uc740 \uc788\uc5c8\uc73c\ub098&#8230; \uace0\uac1d \uc815\ubcf4 \uac80\ud1a0 \ubbf8\ud761 &lt;\uac1c\uc694&gt; \uc138\uacc4 \ucd5c\ub300 \ud22c\uc790 \uc740\ud589 \ubaa8\uac74 \uc2a4\ud0e0\ub9ac(Morgan Stanley) \uc2a4\uc704\uc2a4 \uc9c0\uc0ac\uac00 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01), 2010\ub144 \ubc1c\uc0dd\ud55c \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uacfc \uad00\ub828\ud574 100\ub9cc\ud504\ub791(\uc57d 16\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \uc2a4\uc704\uc2a4 \uc5f0\ubc29 \uac80\ucc30\uccad(OAG)\uc740 \ubaa8\uac74 \uc2a4\ud0e0\ub9ac\uac00 \ub2f9\uc2dc \uc9c1\uc6d0\uc758 \uc790\uae08\uc138\ud0c1 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc870\uc9c1\uc801 \uc870\uce58\ub97c \ucda9\ubd84\ud788 \ucde8\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud574\ub2f9 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":6978,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[2334,795,87,875,370],"class_list":{"0":"post-16357","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-2334","11":"tag-795","12":"tag-87","13":"tag-875","14":"tag-370"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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