{"id":23283,"date":"2025-04-16T05:57:30","date_gmt":"2025-04-15T20:57:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=23283"},"modified":"2025-04-23T08:05:22","modified_gmt":"2025-04-22T23:05:22","slug":"%e8%8b%b1-%ec%9e%ac%eb%ac%b4%eb%b6%80-%eb%b6%80%eb%8f%99%ec%82%b0-%ec%a0%9c%ec%9e%ac-%ec%9c%84%eb%b0%98-77%ea%b0%80-%eb%8c%80%eb%9f%ac-%ec%a0%9c%ec%9e%ac-%ea%b4%80%eb%a0%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=23283","title":{"rendered":"\u82f1 \uc7ac\ubb34\ubd80 &#8220;\ubd80\ub3d9\uc0b0 \uc81c\uc7ac \uc704\ubc18 77%\uac00 \ub300\ub7ec \uc81c\uc7ac \uad00\ub828&#8221;"},"content":{"rendered":"<h3>| \ubd80\ub3d9\uc0b0 \ubd80\ubb38 \uc81c\uc7ac \uc704\ubc18 \uc704\ud5d8 \ud3c9\uac00\ubcf4\uace0\uc11c \ubc1c\ud45c<br \/>\n| \uc911\uac1c\uc778\ub4e4\uc758 \uc870\ub825 \uc18d\uc5d0 \uc8fc\uac70\uc6a9 \ubd80\ub3d9\uc0b0\uc774 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc8fc\ub85c \uc774\uc6a9\ub3fc<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \uc815\ubd80\ub294 \ubd80\ub3d9\uc0b0 \ubc0f \uad00\ub828 \uc11c\ube44\uc2a4 \ubd84\uc57c\uc758 \uc81c\uc7ac \uc900\uc218 \ub9ac\uc2a4\ud06c\uc5d0 \ub300\ud55c \uc704\ud611 \ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/assets.publishing.service.gov.uk\/media\/67f7d42804146682e61bc80f\/OFSI_Property_and_Related_Services_Threat_Assessment.pdf\">\ubc1c\ud45c<\/a>\ud568. \ubd80\ub3d9\uc0b0 \ubd80\ubb38\uc758 \uc81c\uc7ac \uc704\ubc18\uc740 \ub300\ub7ec \uc81c\uc7ac\uc640 \uad00\ub828\ub41c \uc704\ubc18 \uc758\uc2ec \uc0ac\ub840\uac00 \ub2e4\uc218\ub97c \ucc28\uc9c0\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c. \ud55c\ud3b8 \uc77c\ubd80 \uc704\ubc18 \uc2e0\uace0\uac00 \uc624\ub79c \uc2dc\uac04 \uc9c0\uc5f0\ub41c \uc810\ub3c4 \uc9c0\uc801\ub410\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\ub294 \uc9c0\ub09c 10\uc77c \ubd80\ub3d9\uc0b0 \ubc0f \uad00\ub828 \uc11c\ube44\uc2a4 \ubd84\uc57c \uc704\ud611 \ud3c9\uac00 \ubcf4\uace0\uc11c(Property and Related Services Threat Assessment Report)\ub97c \ubc1c\ud45c\ud568. \uc774\ub294 \uc55e\uc11c \ubc1c\ud45c\ub41c \uae08\uc735 \uc11c\ube44\uc2a4, \ubc95\ub960 \uc11c\ube44\uc2a4 \ubcf4\uace0\uc11c\uc5d0 \uc774\uc740 3\ubc88\uc9f8 \uc704\ud611 \ud3c9\uac00 \ubcf4\uace0\uc11c\ub85c, \uc601\uad6d \ub0b4 \ubd80\ub3d9\uc0b0 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \uac78\uce5c \uc81c\uc7ac \uc704\ubc18 \ub9ac\uc2a4\ud06c\uc640 \uad00\ub828 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc81c\uacf5\ud568.<\/p>\n<p class=\"\" data-start=\"557\" data-end=\"736\">\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \uc601\uad6d \ubd80\ub3d9\uc0b0 \ubc0f \uad00\ub828 \uc11c\ube44\uc2a4 \uc5c5\uccb4\ub4e4\uc774 \uc758\uc2ec\ub418\ub294 \uc81c\uc7ac \uc704\ubc18 \uc0ac\ub840\ub97c OFSI\uc5d0 \ucda9\ubd84\ud788 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc558\uc744 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\uc0c1\uc5c5\uc6a9 \ubd80\ub3d9\uc0b0\uacfc \uc5f0\uad00\ub428. \uc704\ubc18 \uc0ac\ub840 \uc911 \uc77c\ubd80\ub294 \uc2e0\uace0\uae4c\uc9c0 \uc624\ub79c \uc2dc\uac04 \uc9c0\uc5f0\ub41c \uc810\ub3c4 \uc9c0\uc801\ub428.<\/p>\n<p class=\"\" data-start=\"1052\" data-end=\"1181\">\ub610\ud55c \ubcf4\uace0\uc11c\ub294 \uc624\ub294 5\uc6d4 14\uc77c\ubd80\ud130 \uc2dc\ud589\ub420 \uc2e0\uaddc \uaddc\uc815\uc5d0 \ub530\ub77c, \uc601\uad6d \ub0b4 \uc784\ub300 \uc911\uac1c\uc5c5\uccb4(letting agents)\uc5d0\uac8c\ub3c4 \uc758\ubb34 \ubcf4\uace0 \uc694\uac74\uc774 \ud655\ub300 \uc801\uc6a9\ub428\uc744 \uba85\uc2dc\ud568. \uc774\uc5d0 \ub530\ub77c \uc81c\uc7ac \uad00\ub828 \ub9ac\uc2a4\ud06c \uc2dd\ubcc4 \ubc0f \uc2e0\uace0 \uc758\ubb34\uac00 \uc0c8\ub86d\uac8c \ubd80\uacfc\ub428.<\/p>\n<p class=\"\" data-start=\"1183\" data-end=\"1338\">\ud2b9\ud788 \ubcf5\uc7a1\ud55c \uc18c\uc720 \uad6c\uc870\ub97c \ud1b5\ud55c \uc790\uc0b0 \uc740\ub2c9, \uc81c\uc7ac \ub300\uc0c1\uc790 \uac00\uc871\uc774\ub098 \uc9c0\uc778\uc758 \uba85\uc758\ub85c \ubd80\ub3d9\uc0b0 \uc18c\uc720, \uc18c\uaddc\ubaa8 \uc911\uac1c\uc5c5\uccb4 \ub610\ub294 \ub2e8\ub3c5 \uc6b4\uc601\uc790\uc758 \uace0\uc704\ud5d8 \uac70\ub798 \ucc38\uc5ec \ub4f1\uacfc \uac19\uc740 \ud589\uc704\ub4e4\uc774 \uc81c\uc7ac \uc704\ubc18 \ub9ac\uc2a4\ud06c\ub85c \uc9c0\ubaa9\ub428. \ub610\ud55c, \uc911\uac1c\uc5c5\uccb4\uac00 \uc81c\uc7ac \ud68c\ud53c\ub97c \ub3d5\ub294 &#8216;\uc804\ubb38\uc801 \uc870\ub825\uc790&#8217; \uc5ed\ud560\uc744 \ud588\ub2e4\ub294 \uc9c0\uc801\ub3c4 \ub098\uc654\uc74c.<\/p>\n<p class=\"\" data-start=\"1340\" data-end=\"1489\">\ubcf4\uace0\uc11c\ub294 \uc624\uc2a4\ud2b8\ub9ac\uc544, \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc(BVI), \ubbf8\uad6d \ub4f1\uc744 \uacbd\uc720\uc9c0\ub85c \ud65c\uc6a9\ud55c \uac04\uc811 \uac70\ub798(intermediary jurisdiction) \uc0ac\ub840\uac00 22%\uc5d0 \ub2ec\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2f9\uad6d\uc740 \ub610 \uc2e4\uc81c \uac70\ub798\uac00 \uc81c\uc7ac \uad6d\uac00\uac00 \uc544\ub2cc \uc81c3\uad6d\uc744 \uac70\uce60 \uacbd\uc6b0\uc5d0\ub3c4 \uc81c\uc7ac \uc801\uc6a9 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c\uc744 \uacbd\uace0\ud568.<\/p>\n<p class=\"\" data-start=\"1491\" data-end=\"1608\">\ub9c8\uc9c0\ub9c9\uc73c\ub85c, \ubd80\ub3d9\uc0b0 \uc5c5\uacc4 \uc885\uc0ac\uc790\uac00 \uc8fc\uc758\ud574\uc57c \ud560 \ub300\ud45c\uc801 &#8216;\ub808\ub4dc \ud50c\ub798\uadf8(red flags)&#8217;\ub85c\ub294 \u25b2\uc18c\uc720\uad6c\uc870 \ubd88\ud22c\uba85, \u25b2\uc790\uae08 \ucd9c\ucc98 \ubd88\uba85\ud655, \u25b2\uc18c\uaddc\ubaa8\u00b7\ube44VAT \ub4f1\ub85d \uc5c5\uccb4, \u25b2\uacfc\ub3c4\ud55c \ub80c\ud2b8 \uc218\uc785, \u25b2\uacf5\uc2e4 \uc0c1\ud0dc\uc5d0\uc11c \uc9c0\uc18d\ub418\ub294 \ube44\uc6a9 \uc9c0\ucd9c \ub4f1\uc744 \uaf3d\uc558\uc74c.<\/p>\n<p data-start=\"1491\" data-end=\"1608\">\uc7ac\ubb34\ubd80\ub294 \ubd80\ub3d9\uc0b0 \ubd80\ubb38\uc758 \ub300\ud45c\uc801\uc778 \uc81c\uc7ac \uc704\ubc18 \uc0ac\ub840\ub85c \uc778\ud14c\uadf8\ub7f4 \ucf58\uc2dc\uc5b4\uc9c0 \uc11c\ube44\uc2a4(Integral Concierge Services Ltd)\uc758 \uc0ac\ub840\ub97c \ub4e4\uc5c8\uc74c. \uc778\ud14c\uadf8\ub7f4 \ucf58\uc2dc\uc5b4\uc9c0 \uc11c\ube44\uc2a4 2022~2023\ub144 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ub300\uc0c1\uc790\ub4e4\uc5d0 \ub300\ud574 \ubd80\ub3d9\uc0b0 \uad00\ub9ac \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uba70 26\uac74\uc758 \uc704\ubc18 \uac70\ub798\ub97c \uc218\ud589\ud588\uace0, \uc774\ub85c \uc778\ud574 2024\ub144 9\uc6d4\uc5d0 \ubc8c\uae08 1\ub9cc5000\ud30c\uc6b4\ub4dc\ub97c \ubd80\uacfc\ubc1b\uc740 \ubc14 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc601\uad6d \uc815\ubd80\ub294 \uc790\uad6d \ub0b4 \ubd80\ub3d9\uc0b0 \uc5c5\uacc4\ub97c \uc81c\uc7ac \ud68c\ud53c\uc758 \uc8fc\uc694 \ud1b5\ub85c\ub85c \uc9c0\ubaa9\ud588\uc74c. \uc774\ub294 \ud5a5\ud6c4 \uc815\ubd80\uc758 \uc81c\uc7ac \uc9d1\ud589 \uac15\ud654\uc640 \uc900\uc218 \uc694\uad6c\uac00 \ubd80\ub3d9\uc0b0 \uc5c5\uacc4\uc5d0 \uac15\ub825\ud55c \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc784\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ubd80\ub3d9\uc0b0 \ubd80\ubb38 \uc81c\uc7ac \uc704\ubc18 \uc704\ud5d8 \ud3c9\uac00\ubcf4\uace0\uc11c \ubc1c\ud45c | \uc911\uac1c\uc778\ub4e4\uc758 \uc870\ub825 \uc18d\uc5d0 \uc8fc\uac70\uc6a9 \ubd80\ub3d9\uc0b0\uc774 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc8fc\ub85c \uc774\uc6a9\ub3fc &lt;\uac1c\uc694&gt; \uc601\uad6d \uc815\ubd80\ub294 \ubd80\ub3d9\uc0b0 \ubc0f \uad00\ub828 \uc11c\ube44\uc2a4 \ubd84\uc57c\uc758 \uc81c\uc7ac \uc900\uc218 \ub9ac\uc2a4\ud06c\uc5d0 \ub300\ud55c \uc704\ud611 \ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud568. \ubd80\ub3d9\uc0b0 \ubd80\ubb38\uc758 \uc81c\uc7ac \uc704\ubc18\uc740 \ub300\ub7ec \uc81c\uc7ac\uc640 \uad00\ub828\ub41c \uc704\ubc18 \uc758\uc2ec \uc0ac\ub840\uac00 \ub2e4\uc218\ub97c \ucc28\uc9c0\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c. \ud55c\ud3b8 \uc77c\ubd80 \uc704\ubc18 \uc2e0\uace0\uac00 \uc624\ub79c \uc2dc\uac04 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":7128,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,604],"tags":[2010,1291,394,78,20],"class_list":{"0":"post-23283","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-export","9":"tag-2010","10":"tag-1291","11":"tag-394","12":"tag-78","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 \uc7ac\ubb34\ubd80 &quot;\ubd80\ub3d9\uc0b0 \uc81c\uc7ac \uc704\ubc18 77%\uac00 \ub300\ub7ec \uc81c\uc7ac \uad00\ub828&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc815\ubd80\ub294 \ubd80\ub3d9\uc0b0 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