{"id":26465,"date":"2025-05-13T04:06:14","date_gmt":"2025-05-12T19:06:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=26465"},"modified":"2025-05-20T09:04:32","modified_gmt":"2025-05-20T00:04:32","slug":"%ec%8a%a4%ec%9c%84%ec%8a%a4-%ea%b2%80%ec%b0%b0-%ed%81%ac%eb%a0%88%eb%94%a7-%ec%8a%a4%ec%9c%84%ec%8a%a4-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%ac%b4%ec%a3%84-%ed%8c%90%ea%b2%b0%ec%97%90-%eb%8c%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=26465","title":{"rendered":"\uc2a4\uc704\uc2a4 \uac80\ucc30, \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4 \uc790\uae08\uc138\ud0c1 \ubb34\uc8c4 \ud310\uacb0\uc5d0 \ub300\ubc95\uc6d0 \ud56d\uc18c"},"content":{"rendered":"<h3>| UBS\uc640 \ud569\ubcd1 \uc774\ud6c4\uc5d0\ub3c4 \uc774\uc5b4\uc9c0\ub294 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4 \ubc95\uc801 \ub9ac\uc2a4\ud06c<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc2a4\uc704\uc2a4 \uc5f0\ubc29 \uac80\ucc30\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae00\ub85c\ubc8c \ud22c\uc790 \uc740\ud589 UBS\uac00 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4(Credit Suisse)\ub97c \uad00\ub828 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc5d0\uc11c \ubb34\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uac83\uc5d0 \ub300\ud574 <a href=\"https:\/\/www.nzz.ch\/wirtschaft\/ubs-freispruch-im-fall-der-bulgarischen-drogenmafia-kommt-vor-bundesgericht-ld.1883476\">\ud56d\uc18c\ub97c \uc81c\uae30<\/a>\ud568. \uc774 \uc0ac\uac74\uc740 2000\ub144\ub300 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uac00 \ubd88\uac00\ub9ac\uc544 \ucf54\uce74\uc778 \ubc00\ub9e4 \uc870\uc9c1 \uc790\uae08\uc744 \uad00\ub9ac\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \ud610\uc758\ub85c \uc2dc\uc791\ub410\uace0, UBS\ub294 2023\ub144 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\ub97c \uc778\uc218\ud55c \uc774\ud6c4 \ud574\ub2f9 \uc0ac\uac74\uc758 \ubc95\uc801 \ub9ac\uc2a4\ud06c\ub97c \ub5a0\uc548\uac8c \ub410\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"LqumQbFC1F\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=1429\">\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;<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\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;&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=1429&#038;embed=true#?secret=x2nKYHC1hv#?secret=LqumQbFC1F\" data-secret=\"LqumQbFC1F\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc2a4\uc704\uc2a4 \uc5f0\ubc29 \uac80\ucc30\uc740 9\uc77c, UBS\uc758 \ubb34\uc8c4\ub97c \uc120\uace0\ud55c \uc5f0\ubc29 \ud615\uc0ac \ubc95\uc6d0 \ud310\uacb0\uc5d0 \ubd88\ubcf5\ud574 \uc5f0\ubc29 \ub300\ubc95\uc6d0\uc5d0 \ud56d\uc18c\ud588\uc74c. \uc774 \uc0ac\uac74\uc740 UBS\uac00 \uc9c0\ub09c\ud574 \uc778\uc218\ud55c \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uac00 \uc5f0\ub8e8\ub41c \ubd88\uac00\ub9ac\uc544 \ub9c8\uc57d \uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc784.<\/p>\n<p>\uc0ac\uac74\uc758 \ubc1c\ub2e8\uc740 2000\ub144\ub300 \uc911\ubc18 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uac00 \ubd88\uac00\ub9ac\uc544 \ucf54\uce74\uc778 \ubc00\ub9e4 \uc870\uc9c1\uacfc \uc5f0\uacb0\ub41c \uc790\uae08 \uc218\ucc9c\ub9cc \ud504\ub791\uc744 \ubc1b\uc544\ub4e4\uc774\uba74\uc11c \ubc1c\uc0dd\ud568. \uc218\uc0ac\uc5d0 \ub530\ub974\uba74, \ud574\ub2f9 \uc790\uae08 \uc911 \uc77c\ubd80\ub294 \ud604\uae08\uc73c\ub85c \ub864\ub7ec \uac00\ubc29\uc5d0 \ub2f4\uaca8 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4 \ucde8\ub9ac\ud788 \ubcf8\uc0ac\ub85c \uc6b4\ubc18\ub418\uae30\ub3c4 \ud588\uc74c. \uc5f0\ubc29 \uac80\ucc30\uc740 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uac00 \uc774 \uac19\uc740 \ubc94\uc8c4 \uc790\uae08 \uc720\uc785\uc744 \ub9c9\uae30 \uc704\ud55c \ub0b4\ubd80 \ud1b5\uc81c \uc870\uce58\uac00 \ubd80\uc871\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uace0, \uc5f0\ubc29 \ud615\uc0ac \ubc95\uc6d0\uc740 2022\ub144 6\uc6d4 \uc740\ud589\uc5d0 200\ub9cc\ud504\ub791(\uc57d 33\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568.<\/p>\n<p>\ub610 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uc758 \uc804 \uc9c1\uc6d0 \ud55c \uba85\uc740 \ubd88\ubc95\uc784\uc774 \uba85\ud655\ud55c \uc790\uae08\uc744 \ucc98\ub9ac\ud558\uac70\ub098 \uac70\ub798\ub97c \uc9c0\uc2dc\ud55c \ud610\uc758\ub85c \uac00\uc911 \uc790\uae08\uc138\ud0c1 \ud610\uc758 \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uc74c.<\/p>\n<p>\uc2a4\uc704\uc2a4 \uae08\uc735 \ub2f9\uad6d\uc740 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uc758 \uae09\uaca9\ud55c \uc2e0\ub8b0 \ubd95\uad34\uc640 \uc790\uae08 \uc720\ucd9c\uc744 \ub9c9\uae30 \uc704\ud574 UBS\uc5d0 \uc778\uc218\ub97c \ucd94\uc9c4\ud558\uac8c \ub410\uace0, UBS\ub294 \uc774\ub85c \uc778\ud574 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uc758 \uc794\uc874 \ub9ac\uc2a4\ud06c\uc640 \ubcf5\uc7a1\ud55c \ubc95\uc801 \ubb38\uc81c\ub97c \ub5a0\uc548\uac8c \ub41c \uac83\uc784.<\/p>\n<p>\uc774\ud6c4 \uc790\uae08\uc138\ud0c1 \uc720\uc8c4\ud310\uacb0\uc744 \ubc1b\uc740 \ud574\ub2f9 \uc9c1\uc6d0\uc774 \uc774\ud6c4 \uc0ac\ub9dd\ud558\uba74\uc11c, \uc5f0\ubc29 \ud56d\uc18c \ubc95\uc6d0\uc740 UBS\uc5d0 \ub300\ud55c \uc720\uc8c4 \uc5ec\ubd80\ub97c \ud310\ub2e8\ud558\uae30 \uc704\ud574\uc11c\ub294 \uc0ac\ub9dd\ud55c \uc9c1\uc6d0\uc758 \ubb34\uc8c4 \ucd94\uc815 \uc6d0\uce59\uc744 \uce68\ud574\ud560 \uc218\ubc16\uc5d0 \uc5c6\ub2e4\uba70 \uc791\ub144 11\uc6d4 UBS\ub97c \ubb34\uc8c4\ub85c \ud310\uacb0\ud588\uc74c.<\/p>\n<p>\uc774\uc5d0 \uc5f0\ubc29 \uac80\ucc30\uc740 \ud574\ub2f9 \ud310\uacb0\uc758 \ubb34\ud6a8\ud654\ub97c \uc694\uccad\ud558\uace0, UBS\uac00 \uc120\ud589\uc790\uc778 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uc758 \ud589\uc704\uc5d0 \ub300\ud55c \ud615\uc0ac \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\ub294\uc9c0 \uc5ec\ubd80\ub97c \uc2a4\uc704\uc2a4 \uc5f0\ubc29 \ub300\ubc95\uc6d0\uc5d0\uc11c \ub2e4\ud22c\uae30\ub85c \uacb0\uc815\ud588\uc74c. UBS \uc5ed\uc2dc \ubb34\uc8c4\ud310\uacb0\uacfc \uad00\ub828\ud574 \ud569\ubcd1 \ud6c4 \ubc95\uc778\uc774 \uc120\ud589\uc790\uc758 \ubc94\uc8c4\uc5d0 \ub300\ud574 \ud615\uc0ac \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\ub294 \ubc95\uc801 \ud574\uc11d\uc744 \uba85\ud655\ud788 \ud558\uace0\uc790 \uc790\uccb4 \ud56d\uc18c\ub97c \uc81c\uae30\ud588\uc74c.<\/p>\n<p>\uc774 \uc0ac\uac74\uc740 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uac00 \uc218\ub144\uac04 \uc774\uc5b4\uc9c4 \ud22c\uc790 \uc2e4\ud328\uc640 \uac01\uc885 \uc2a4\uce94\ub4e4\ub85c \uc778\ud574 \uc774\ubbf8\uc9c0\uac00 \uc2ec\uac01\ud558\uac8c \ud6fc\uc190\ub418\uace0, 2023\ub144 3\uc6d4 UBS\uc5d0 \uc758\ud574 \uc778\uc218\ub41c \uc774\ud6c4\uc5d0\ub3c4 \uc0ac\ubc95 \ub9ac\uc2a4\ud06c\uac00 \ub0a8\uc544\uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \ud569\ubcd1\ub41c \uc740\ud589\uc774 \uc804\uc2e0\uc758 \ubd88\ubc95 \ud589\uc704\uc5d0 \ub300\ud55c \ud615\uc0ac \ucc45\uc784\uc744 \uc9c0\ub294\uc9c0\uc5d0 \ub300\ud55c \uc2a4\uc704\uc2a4 \ubc95\uc6d0\uc758 \uccab \uc0ac\ub840\ub85c\uc11c \uae08\uc735\uad8c \ubc95\uc801 \ucc45\uc784\uc758 \uacbd\uacc4\ub97c \uc7ac\uc815\ub9bd\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \ud2b9\ud788 AML(\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0) \uc758\ubb34 \ubd88\uc774\ud589\uc5d0 \ub300\ud55c \uc740\ud589\uc758 \uc870\uc9c1\uc801 \ucc45\uc784\uacfc \uc0ac\ud6c4\uc801 \ubc95\uc801 \ucc45\uc784 \ubc94\uc704\uac00 \uc5b4\ub514\uae4c\uc9c0 \ud655\uc7a5\ub420 \uc218 \uc788\ub294\uc9c0\ub97c \uac00\ub2a0\ud558\ub294 \uc2dc\uae08\uc11d\uc774 \ub420 \uc804\ub9dd\uc784. UBS\uc758 \ud56d\uc18c\uc640 \uac80\ucc30\uc758 \ub300\ubc95\uc6d0 \uc0c1\uace0 \uacb0\uacfc\uac00 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc7a5\uc5d0 \ubbf8\uce58\ub294 \ud30c\uc7a5\ub3c4 \uc8fc\ubaa9\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p>(1\ud504\ub791=1682\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| UBS\uc640 \ud569\ubcd1 \uc774\ud6c4\uc5d0\ub3c4 \uc774\uc5b4\uc9c0\ub294 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4 \ubc95\uc801 \ub9ac\uc2a4\ud06c &lt;\uac1c\uc694&gt; \uc2a4\uc704\uc2a4 \uc5f0\ubc29 \uac80\ucc30\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae00\ub85c\ubc8c \ud22c\uc790 \uc740\ud589 UBS\uac00 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4(Credit Suisse)\ub97c \uad00\ub828 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc5d0\uc11c \ubb34\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uac83\uc5d0 \ub300\ud574 \ud56d\uc18c\ub97c \uc81c\uae30\ud568. \uc774 \uc0ac\uac74\uc740 2000\ub144\ub300 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\uac00 \ubd88\uac00\ub9ac\uc544 \ucf54\uce74\uc778 \ubc00\ub9e4 \uc870\uc9c1 \uc790\uae08\uc744 \uad00\ub9ac\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \ud610\uc758\ub85c \uc2dc\uc791\ub410\uace0, UBS\ub294 2023\ub144 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\ub97c \uc778\uc218\ud55c \uc774\ud6c4 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":19171,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[301,4512,370,36,302],"class_list":{"0":"post-26465","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-ubs","11":"tag-4512","12":"tag-370","13":"tag-36","14":"tag-302"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc2a4\uc704\uc2a4 \uac80\ucc30, \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4 \uc790\uae08\uc138\ud0c1 \ubb34\uc8c4 \ud310\uacb0\uc5d0 \ub300\ubc95\uc6d0 \ud56d\uc18c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc704\uc2a4 \uc5f0\ubc29 \uac80\ucc30\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae00\ub85c\ubc8c \ud22c\uc790 \uc740\ud589 UBS\uac00 \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4(Credit Suisse)\ub97c \uad00\ub828 \ubd88\uac00\ub9ac\uc544 \ucf54\uce74\uc778 \ubc00\ub9e4 \uc870\uc9c1 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc5d0\uc11c \ubb34\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uac83\uc5d0 \ub300\ud574 \ud56d\uc18c\ub97c \uc81c\uae30\ud568.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=26465\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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