{"id":25022,"date":"2025-04-29T04:25:51","date_gmt":"2025-04-28T19:25:51","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25022"},"modified":"2025-05-06T09:08:02","modified_gmt":"2025-05-06T00:08:02","slug":"%ea%b3%bc%ea%b1%b0-%eb%ac%b8%ec%a0%9c%eb%a1%9c-%ec%a0%95%eb%b6%80-%ea%b0%90%ec%8b%9c-%eb%b0%9b%eb%8d%98-%e7%be%8e-%ea%b8%b0%ec%97%85%eb%93%a4-%ec%a4%84%ec%a4%84%ec%9d%b4-%ea%b0%90%ec%8b%9c-%ed%95%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25022","title":{"rendered":"\uacfc\uac70 \ubb38\uc81c\ub85c \uc815\ubd80 \uac10\uc2dc \ubc1b\ub358  \u7f8e \uae30\uc5c5\ub4e4 \uc904\uc904\uc774 \uac10\uc2dc \ud574\uc81c&#8230;\ubc95 \uc9d1\ud589 \uacf5\ubc31 \uc6b0\ub824"},"content":{"rendered":"<h3>| \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80 \ub4e4\uc5b4 \ub808\uc774\uc2dc\uc628, \uae00\ub80c\ucf54\uc5b4, \ubc14\uc774\ub0b8\uc2a4 \ub4f1 \uc904\uc904\uc774 \ud480\ub824<br \/>\n| 43\uc870\uc6d0 \ubc8c\uae08 TD\uc740\ud589\uc740 \uc608\uc678<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839 \uc7ac\uc784 \uc774\ud6c4, \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589 \uc911\ub2e8\uacfc \ud568\uaed8 \uc554\ud638\ud654\ud3d0 \ubc0f \uc81c\uc7ac \uc704\ubc18 \uad00\ub828 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\ub3c4 \ud574\uccb4\ub418\uace0 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \uae30\uc5c5 \ubc94\uc8c4 \uc0ac\uac74 \uc774\ud6c4 \uae30\uc5c5\uc758 \uc900\ubc95 \uc5ec\ubd80\ub97c \uac10\uc2dc\ud558\ub294 \uae30\uc5c5 \uac10\uc2dc \uc81c\ub3c4\ub97c \ub300\ud3ed \ucd95\uc18c\ud558\uac70\ub098 \ud3d0\uc9c0\ud560 \uc6c0\uc9c1\uc784\uc744 \ubcf4\uc774\uace0 \uc788\uc74c. \ud30c\uc774\ub0b8\uc15c \ud0c0\uc784\uc2a4\ub294 \uc9c0\ub09c 25\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc774\ub7f0 \uc870\uce58\uac00 \ub808\uc774\uc2dc\uc628(Raytheon), \uae00\ub80c\ucf54\uc5b4(Glencore), \ubc14\uc774\ub0b8\uc2a4(Binance) \ub4f1 \ucd5c\uadfc \uac10\uc2dc \uc870\uce58\ub97c \ubc1b\uc558\ub358 \uae30\uc5c5\ub4e4\uc774 \uc9c1\uc811\uc801\uc778 \uc601\ud5a5\uc744 \uc904 \uc804\ub9dd\uc774\ub77c\uace0 <a href=\"https:\/\/www.ft.com\/content\/551704ce-f9da-4f5c-9434-a413c3100f15\">\ubcf4\ub3c4\ud568<\/a>.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \ud615\uc0ac \uc0ac\uac74 \uc774\ud6c4 \uae30\uc5c5\uc758 \ub0b4\ubd80 \uc900\ubc95 \uc5ec\ubd80\ub97c \uc810\uac80\ud558\uae30 \uc704\ud574 \uc678\ubd80 \ub85c\ud38c\uc774\ub098 \ucee8\uc124\ud305 \ud68c\uc0ac\uc5d0\uc11c \ub3c5\ub9bd \uac10\uc2dc\uc778\uc744 \uace0\uc6a9\ud558\ub294 &#8216;\uae30\uc5c5 \uac10\uc2dc&#8217; \uc81c\ub3c4\ub97c \uc624\ub79c \uae30\uac04 \ud65c\uc6a9\ud574\uc654\uc74c. \ub3c5\ub9bd \uac10\uc2dc\uc778\uc740 \ub0b4\ubd80 \ubb38\uc11c \uc811\uadfc \ubc0f \uc9c1\uc6d0 \uba74\ub2f4\uc744 \ud1b5\ud574 \uae30\uc5c5\uc758 \ud569\uc758 \uc774\ud589 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\uace0 \uc815\ubd80\uc5d0 \ubcf4\uace0\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud568. \ud558\uc9c0\ub9cc \ud2b8\ub7fc\ud504 \uc7ac\uc784 \uc774\ud6c4, \ubc95\ubb34\ubd80\ub294 \uae30\uc874 \uc9c4\ud589 \uc911\uc778 \uac10\uc2dc \uc81c\ub3c4\ub97c \uc804\uba74 \uc7ac\uac80\ud1a0\ud558\uace0 \uc788\uc73c\uba70, \uac10\uc2dc \uc81c\ub3c4 \uc790\uccb4\ub97c \ud3d0\uc9c0 \ud639\uc740 \ucd95\uc18c\ud558\uac70\ub098, \ubc95\ubb34\ubd80\uac00 \uc9c1\uc811 \uac10\ub3c5\ud558\ub294 \ubc29\uc548 \ub4f1\uc744 \uace0\ub824\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\uc774\ub7f0 \ud750\ub984 \uc18d\uc5d0\uc11c, \ucd5c\uadfc \uae30\uc5c5 \uac10\uc2dc\ub97c \uc218\ub77d\ud558\uac70\ub098 \uc9c4\ud589 \uc911\uc774\uc5c8\ub358 \uc8fc\uc694 \uae30\uc5c5\ub4e4 \uc5ed\uc2dc \uac10\uc2dc \uc870\uce58 \ubcc0\uacbd \ub610\ub294 \uc885\ub8cc \uac00\ub2a5\uc131\uc5d0 \uc9c1\uba74\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\ubc29\uc0b0\uc5c5\uccb4 \ub808\uc774\uc2dc\uc628\uc740 2023\ub144 10\uc6d4 \ud574\uc678 \ub1cc\ubb3c \uc218\uc218 \ubc0f \uad6d\ubc29\ubd80 \uacfc\ub2e4 \uccad\uad6c \ud610\uc758\ub85c 9\uc5b55000\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8703670\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc9c0\ubd88\ud558\uace0 3\ub144\uac04 \ubaa8\ub2c8\ud130 \uac10\uc2dc\ub97c \ubc1b\uae30\ub85c \ud569\uc758\ud588\uc73c\ub098, \ud604\uc7ac\uae4c\uc9c0 \ubaa8\ub2c8\ud130\uac00 \uc2dc\uc791\ub418\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\uc784. \ubc95\ubb34\ubd80\uac00 \uaddc\uc81c \uc644\ud654 \ubc29\ud5a5\uc744 \uac80\ud1a0\ud558\ub294 \uac00\uc6b4\ub370, \ub808\uc774\uc2dc\uc628 \uc5ed\uc2dc \ubaa8\ub2c8\ud130 \uc5c6\uc774 \uc0ac\uac74\uc744 \ub9c8\ubb34\ub9ac\ud560 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\ub294 \uad00\uce21\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n<p>\uc2a4\uc704\uc2a4 \uc6d0\uc790\uc7ac \uac70\ub798\uc5c5\uccb4 \uae00\ub80c\ucf54\uc5b4\ub294 \uc544\ud504\ub9ac\uce74 \ubc0f \ub77c\ud2f4\uc544\uba54\ub9ac\uce74\uc5d0\uc11c \uacf5\ubb34\uc6d0\uc5d0\uac8c \ub1cc\ubb3c\uc744 \uc81c\uacf5\ud558\uace0 \uc5f0\ub8cc\uc720 \ubca4\uce58\ub9c8\ud06c \uc870\uc791\uc744 \uacf5\ubaa8\ud55c \ud610\uc758\ub85c 2022\ub144\uc5d0 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uae00\ub80c\ucf54\uc5b4\ub294 11\uc5b5\ub2ec\ub7ec(\uc57d 1\uc8705828\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \uc9c0\ubd88\ud558\uace0, 3\ub144\uac04 \ub3c5\ub9bd \uac10\uc2dc\uc778\uc758 \uac10\uc2dc\ub97c \ubc1b\uae30\ub85c \ud569\uc758\ud588\uc74c. \uadf8\ub7ec\ub098 2025\ub144 3\uc6d4, \ubc95\ubb34\ubd80\ub294 \uae00\ub80c\ucf54\uc5b4\uc758 \uac10\uc2dc\ub97c \ud569\uc758\ub41c 3\ub144 \uae30\uac04\ubcf4\ub2e4 15\uac1c\uc6d4 \uc55e\ub2f9\uaca8 \uc870\uae30 \uc885\ub8cc\ud558\uae30\ub85c \uacb0\uc815\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \ubc95\uc6d0 \uc81c\ucd9c \uc11c\ub958\uc5d0\uc11c, &#8220;\uc0ac\uc2e4\uacfc \uc0c1\ud669\uc744 \ud3c9\uac00\ud55c \uacb0\uacfc, \uae00\ub80c\ucf54\uc5b4\uac00 \ud569\uc758 \uc774\ud589\uc5d0 \ucda9\ubd84\ud55c \uc9c4\uc804\uc744 \uc774\ub8e8\uc5c8\ub2e4\uace0 \ud310\ub2e8\ud588\uace0, \uc815\ubd80\uc758 \ub2e8\ub3c5 \uc7ac\ub7c9\uc5d0 \ub530\ub77c \ubaa8\ub2c8\ud130\uc2ed\uc744 \uc885\ub8cc\ud558\uae30\ub85c \ud588\ub2e4&#8221;\uace0 \ubc1d\ud798.<\/p>\n<p>\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc14\uc774\ub0b8\uc2a4 \ub610\ud55c \uc8fc\ubaa9\ud560 \uc0ac\ub840\uc784. \ubc14\uc774\ub0b8\uc2a4\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \uad6d\uc81c \uc81c\uc7ac \uc704\ubc18 \ud610\uc758\ub97c \uc778\uc815\ud558\uace0 \ubbf8\uad6d \ub2f9\uad6d\uc5d0 43\uc5b5\ub2ec\ub7ec(\uc57d 6\uc870\uc6d0) \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \uc9c0\ubd88\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \ubc14\uc774\ub0b8\uc2a4\uac00 \ud14c\ub7ec\ub9ac\uc2a4\ud2b8, \uc544\ub3d9 \ud559\ub300\uc790, \uc0ac\uc774\ubc84\ubc94\uc8c4\uc790\ub4e4\uc5d0\uac8c \uc790\uae08\uc774 \ud758\ub7ec\uac00\ub3c4\ub85d \ud5c8\uc6a9\ud588\uace0, \ubbf8\uad6d\uacfc \uc774\ub780 \uc0ac\uc6a9\uc790 \uac04 \uc57d 9\uc5b5\ub2ec\ub7ec(\uc57d 1\uc8703000\uc5b5\uc6d0)\uc758 \ubd88\ubc95 \uac70\ub798\ub97c \ud5c8\uc6a9\ud55c \uc0ac\uc2e4\uc744 \uc9c0\uc801\ud588\uc74c. \ubc14\uc774\ub0b8\uc2a4\ub294 \ubc95\ubb34\ubd80 \ubc0f \uc7ac\ubb34\ubd80 \uc591\ucabd\uc5d0\uc11c \uac01\uac01 \uae30\uc5c5 \uac10\uc2dc\ub97c \ubc1b\uc544\uc57c \ud588\uc9c0\ub9cc, \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839 \uc7ac\uc784 \uc774\ud6c4 \uc7ac\ubb34\ubd80\uc5d0 \ubaa8\ub2c8\ud130 \uc885\ub8cc\ub97c \uc694\uccad\ud574 &#8220;\uc774\uc911 \ubaa8\ub2c8\ud130\uc2ed\uc740 \uc804\ub840 \uc5c6\uace0 \ube44\ud6a8\uc728\uc801\uc774\uace0 \uacfc\ub3c4\ud55c \ubd80\ub2f4&#8221;\uc774\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n<p class=\"\" data-start=\"243\" data-end=\"618\">\ud55c\ud3b8, TD\uc740\ud589\uc740 \uc608\uc678\uc801\uc73c\ub85c \ub3c5\ub9bd \uac10\uc2dc\uc778 \uc720\uc9c0\uac00 \uacb0\uc815\ub41c \uc0ac\ub840\uc784. TD\uc740\ud589\uc740 \uc791\ub144 \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uc744 \uc704\ud574 \uc218\uc5b5\ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uace0, 30\uc5b5\ub2ec\ub7ec(\uc57d 4\uc8703000\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \uc774\uc5d0 \ub530\ub77c \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 TD\uc740\ud589\uc5d0 \ub3c5\ub9bd \uac10\uc2dc\uc778\uc744 \uc784\uba85\ud574 \ud5a5\ud6c4 3\ub144\uac04 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud504\ub85c\uadf8\ub7a8\uc744 \ub300\ud3ed \uac1c\uc120\ud558\ub3c4\ub85d \uc694\uad6c\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c\uc8fc TD\uc740\ud589\uc5d0 \ub300\ud55c \uac10\uc2dc \uc870\uce58\ub97c \uc608\uc815\ub300\ub85c \uc720\uc9c0\ud558\uae30\ub85c \uacb0\uc815\ud588\uace0, \uc774\ub294 \ub2e4\ub978 \uae30\uc5c5\ub4e4\uc758 \ubaa8\ub2c8\ud130\uc2ed\uc774 \uc870\uae30 \uc885\ub8cc\ub418\ub294 \uc0ac\ub840\ub4e4\uacfc\ub294 \ub300\uc870\uc801\uc778 \uc6c0\uc9c1\uc784\uc784. TD\uc740\ud589\uc740 \ud604\uc7ac \uac00\uc774\ub4dc\ud3ec\uc2a4\ud2b8 \uc194\ub8e8\uc158\uc2a4(Guidepost Solutions)\ub97c \ub3c5\ub9bd \uac10\uc2dc \uae30\uad00\uc73c\ub85c \uc784\uba85\ud574 \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\uc640 \uc704\ud5d8 \ud3c9\uac00 \uccb4\uacc4 \uac1c\uc120\uc744 \uc9c4\ud589\ud558\uace0 \uc788\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"yxSB05iR8m\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=23260\">\ubbf8 \ubc95\ubb34\ubd80, \ud2b8\ub7fc\ud504\uc2dd \uaddc\uc81c\uc644\ud654 \uc18d\uc5d0\uc11c\ub3c4 TD\uc740\ud589 &#8216;\ub3c5\ub9bd \uac10\uc2dc\uc778&#8217; \uc720\uc9c0\ud0a4\ub85c<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\ubbf8 \ubc95\ubb34\ubd80, \ud2b8\ub7fc\ud504\uc2dd \uaddc\uc81c\uc644\ud654 \uc18d\uc5d0\uc11c\ub3c4 TD\uc740\ud589 &#8216;\ub3c5\ub9bd \uac10\uc2dc\uc778&#8217; \uc720\uc9c0\ud0a4\ub85c&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=23260&#038;embed=true#?secret=BPb4wAzie8#?secret=yxSB05iR8m\" data-secret=\"yxSB05iR8m\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>\uae30\uc5c5 \uac10\uc2dc \uc81c\ub3c4\ub294 2000\ub144\ub300 \ucd08 \uae30\uc5c5 \ud68c\uacc4 \ud22c\uba85\uc131 \ubb38\uc81c\ub97c \uc81c\uae30\ud588\ub358 \uc6d4\ub4dc\ucef4(WorldCom)\uacfc \uc5d4\ub860(Enron) \uc2a4\uce94\ub4e4 \uc774\ud6c4 \ub300\uaddc\ubaa8 \uae30\uc5c5 \ubc94\uc8c4 \uc0ac\uac74 \ub300\uc751\ucc45\uc73c\ub85c \uc815\ucc29\ub410\uc74c. \uac10\uc2dc \uc81c\ub3c4\ub294 \ub85c\ud38c \ub4f1 \uc678\ubd80 \uc5c5\uccb4\uc5d0 \uc0c1\ub2f9\ud55c \uc218\uc775\uc744 \uac00\uc838\ub2e4\uc8fc\ub294 \ubc18\uba74, \uae30\uc5c5\ub4e4\uc5d0\ub294 \ud070 \uc7ac\uc815\uc801\u00b7\uc6b4\uc601\uc0c1 \ubd80\ub2f4\uc774 \ub3fc \uc654\uc74c. \ud2b9\ud788 \uc804\uc9c1 \uac80\uc0ac \ucd9c\uc2e0 \uc778\uc7ac\ub97c \uace0\uc6a9\ud574 \uace0\uc561 \uc218\uc218\ub8cc\ub97c \uc9c0\uae09\ud574\uc57c \ud588\ub358 \uc810\uc5d0 \uae30\uc5c5\ub4e4\uc758 \ubd88\ub9cc\uc774 \ucef8\uc74c.<\/p>\n<p>\ubc95\ubb34\ubd80 \ub0b4\ubd80 \uad00\uacc4\uc790\ub4e4\uc740 &#8220;\uc77c\ubd80 \uad6c\uc81c\ub97c \ubc1b\uac8c \ub420 \uae30\uc5c5\ub4e4\uc740 \uc2e0\ub8b0\ud560 \uc218 \uc5c6\ub294 \uacbd\uc6b0\ub3c4 \ub9ce\uc9c0\ub9cc, \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\ub294 \uac70\ub798 \uc911\uc2ec\uc774\uba70 \ubaa8\ub4e0 \uac83\uc774 \ud611\uc0c1\uc758 \ub300\uc0c1&#8221;\uc774\ub77c\uace0 \ubc1d\ud798. \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 2\uc6d4, \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589\uc744 \uc911\ub2e8\ud558\ub294 \uac15\uacbd \uc870\uce58\ub97c \ub2e8\ud589\ud588\uace0, \uc554\ud638\ud654\ud3d0 \ubc0f \uc81c\uc7ac \uc704\ubc18 \uad00\ub828 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\ub3c4 \ud574\uccb4\ud574 \uc790\uc6d0\uc744 \uc774\ubbfc \ubc0f \uad6d\uacbd \ubc94\uc8c4 \ub300\uc751\uc5d0 \uc7ac\ubc30\uce58\ud568.<\/p>\n<p>\ubc95\ubb34\ubd80\uc758 \uc774\ubc88 \ubc29\ud5a5 \uc804\ud658\uc740 \ubc14\uc774\ub4e0 \ud589\uc815\ubd80\uac00 \uac15\uc870\ud588\ub358 \ud654\uc774\ud2b8\uce7c\ub77c \ubc94\uc8c4 \ub2e8\uc18d \uae30\uc870\uc640 \uadf9\uba85\ud788 \ub300\uc870\ub428. \ubc14\uc774\ub4e0 \ud589\uc815\ubd80\ub294 \ud2b9\ud788 2023\ub144 \ubc14\uc774\ub0b8\uc2a4 \uc0ac\uac74 \ub4f1\uc5d0\uc11c \ubaa8\ub2c8\ud130\uc2ed\uc744 \uc801\uadf9\uc801\uc73c\ub85c \ub3c4\uc785\ud588\ub358 \ubc14 \uc788\uc74c.<\/p>\n<p>\ub4c0\ud06c\ub300 \ubc95\ud559 \uad50\uc218 \ubca0\ub85c\ub2c8\uce74 \ub8e8\ud2b8 \ub9c8\ub974\ud2f0\ub124\uc988\ub294 &#8220;\uc2ec\uac01\ud558\uace0 \uad11\ubc94\uc704\ud55c \ube44\ud589\uc744 \uc800\uc9c0\ub978 \uae30\uc5c5\uc758 \uacbd\uc6b0, \ubb38\uc81c\uac00 \ud574\uacb0\ub418\uc9c0 \uc54a\uc744 \uc704\ud5d8\uc774 \uc874\uc7ac\ud55c\ub2e4&#8221;\uba70, \ubaa8\ub2c8\ud130\uc2ed \ucd95\uc18c\uac00 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