{"id":27281,"date":"2025-05-20T04:31:33","date_gmt":"2025-05-19T19:31:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=27281"},"modified":"2025-05-29T08:09:34","modified_gmt":"2025-05-28T23:09:34","slug":"%eb%8f%84%eb%b0%95-%ed%9a%8c%ec%82%ac-tgp-%ec%9c%a0%eb%9f%bd-%e8%8b%b1%ec%84%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-%eb%b2%8c%ea%b8%88-%eb%a7%9e%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=27281","title":{"rendered":"\ub3c4\ubc15 \ud68c\uc0ac TGP \uc720\ub7fd, \u82f1\uc11c \uc790\uae08\uc138\ud0c1 \uc704\ubc18\uc73c\ub85c \ubc8c\uae08 \ub9de\uace0 \uc2dc\uc7a5 \ucca0\uc218"},"content":{"rendered":"

| 2023\ub144 \uc774\uc5b4 \ub450 \ubc88\uc9f8 \uc81c\uc7ac\u2026 \ubc18\ubcf5 \uc704\ubc18\uc5d0 61\uc5b5\uc6d0 \ubc8c\uae08
\n| \ud6c4\uc6d0 \ubc1b\ub358 5\uac1c \u82f1 \ucd95\uad6c \uad6c\ub2e8\ub3c4 “TGP \uad11\uace0\ud558\uc9c0 \ub9d0\ub77c” \uacbd\uace0 \ubc1b\uc544<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(Gambling Commission)\uc758 \uaddc\uc81c \uc870\uc0ac \uacb0\uacfc, \ud504\ub9ac\ubbf8\uc5b4\ub9ac\uadf8 \ub2e4\uc218 \uad6c\ub2e8\uc758 \uc2a4\ud3f0\uc11c\uc600\ub358 \ud654\uc774\ud2b8 \ub77c\ubca8 \ub3c4\ubc15\uc5c5\uccb4 TGP Europe\uc774 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18\uc73c\ub85c 330\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 61\uc5b53500\ub9cc\uc6d0) \uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uace0 \uc601\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ucca0\uc218\ud558\uac8c \ub410\uc74c.<\/a> \uc774\uc5d0 \ub530\ub77c \ud574\ub2f9 \uc5c5\uccb4\uc640 \uc5f0\uacc4\ub41c \uad6c\ub2e8\ub4e4\uc740 \ud604\uc7ac \ub77c\uc774\uc120\uc2a4 \uc5c6\ub294 \ub3c4\ubc15 \uc0ac\uc774\ud2b8\uc640\uc758 \uad00\uacc4 \uc815\ub9ac \ubc0f \ud6c4\uc18d \uc870\uce58\uac00 \uc694\uad6c\ub418\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c\ub294 \uc9c0\ub09c 16\uc77c TGP Europe\uc5d0 \ub300\ud55c \uaddc\uc81c \uc870\uce58 \uacb0\uacfc\ub97c \ubc1c\ud45c\ud568. TGP Europe\uc740 \uc601\uad6d\uacfc \uc544\uc77c\ub79c\ub4dc \uc0ac\uc774\uc758 \uc704\uce58\ud55c \ub9e8\uc12c\uc5d0 \uae30\ubc18\uc744 \ub454 \ub3c4\ubc15 \uc6b4\uc601\uc0ac\ub85c, \ud504\ub9ac\ubbf8\uc5b4\ub9ac\uadf8\uc758 \uc5ec\ub7ec \ud074\ub7fd\ub4e4\uacfc \uc5f0\uacc4\ub41c \ub3c4\ubc15 \uc0ac\uc774\ud2b8\ub4e4\uc758 \uc601\uad6d \ub0b4 \ub77c\uc774\uc120\uc2a4\ub97c \ubcf4\uc720\ud558\uace0 \uc788\uc5c8\uc74c.<\/p>\n

\uc704\uc6d0\ud68c\uc758 \uc870\uc0ac \uacb0\uacfc, \uc774 \uc5c5\uccb4\ub294 \ube44\uc988\ub2c8\uc2a4 \ud30c\ud2b8\ub108\uc5d0 \ub300\ud55c \uc2e4\uc0ac \ubbf8\ud761, \uc790\uae08 \ucd9c\ucc98\uc5d0 \ub300\ud55c \uac80\ud1a0 \ubd80\uc871, \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c \ubc0f \ubd88\ubc95 \ud65c\ub3d9 \uac00\ub2a5\uc131\uc5d0 \ub300\ud55c \uace0\ub824 \ubd80\uc871 \ub4f1\uc758 \uc2ec\uac01\ud55c \uc704\ubc18 \uc0ac\ud56d\uc774 \ud655\uc778\ub410\uc74c.<\/p>\n

\ud2b9\ud788 TGP Europe\uc740 \uc790\uc0ac\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc815\ucc45\uc5d0 \ub530\ub77c \uc2dc\ud589\ud574\uc57c \ud560 \uac15\ud654\ub41c \uc2e4\uc0ac \uc870\uce58\ub97c \uc2e4\ud589\ud558\uc9c0 \uc54a\uc558\uace0, \uc81c3\uc790\ub85c\ubd80\ud130 \ubc1b\uc740 \uc815\ubcf4\uc5d0 \ub300\ud55c \ubd84\uc11d\ub3c4 \ubd80\uc2e4\ud588\ub358 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \uc774\ub294 \ub2e8\uc21c\ud55c \uae30\uc220\uc801 \uc624\ub958\uac00 \uc544\ub2c8\ub77c \uad6c\uc870\uc801\uc774\uace0 \ubc18\ubcf5\uc801\uc778 \ubb38\uc81c\ub85c, \uc774\ubbf8 2023\ub144\uc5d0\ub3c4 \uc720\uc0ac\ud55c \uc704\ubc18 \uc0ac\ud56d\uc73c\ub85c 31\ub9cc6250\ud30c\uc6b4\ub4dc(\uc57d 5\uc5b58800\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \uc804\ub825\uc774 \uc788\uc74c.<\/p>\n

\uc774\ub7ec\ud55c \uc704\ubc18 \uc0ac\ud56d\uc73c\ub85c \uc778\ud574 \uc774\ubc88\uc5d0 TGP Europe\uc740 330\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 61\uc5b53500\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uace0, \uc601\uad6d \uc2dc\uc7a5\uc5d0\uc11c \uc790\uc9c4 \ucca0\uc218\ud558\uac8c \ub410\uc74c. \uc774\uc5d0 \ub530\ub77c \ud574\ub2f9 \uc5c5\uccb4\uac00 \uc6b4\uc601\ud558\ub358 \uc2a4\ud3ec\uce20 \ubca0\ud305 \uc0ac\uc774\ud2b8 BJ88, SBOTOP, Sportsbet.io, Fun88, Debet, 96.com \ub4f1\uc740 \ub354 \uc774\uc0c1 \uc601\uad6d \uc18c\ube44\uc790\uc5d0\uac8c \ub3c4\ubc15 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc5c6\uac8c \ub410\uc74c. \uc774\ub4e4\uc740 \uac01\uac01 AFC \ubcf8\uba38\uc2a4, \ud480\ub7fc FC, \ub274\uce90\uc2ac \uc720\ub098\uc774\ud2f0\ub4dc FC, \uc6b8\ubc84\ud584\ud2bc \uc6d0\ub354\ub7ec\uc2a4 FC, \ubc88\ub9ac FC \ub4f1\uc758 \ucd95\uad6c \ud074\ub7fd\uc744 \ud6c4\uc6d0\ud558\ub358 \uc2a4\ud3f0\uc11c\uc600\uc74c.\u00a0\ub3c4\ubc15\uc704\uc6d0\ud68c\ub294 \uc774\ub4e4\uc5d0\uac8c \ud6c4\uc6d0\uc744 \ubc1b\uc558\ub358 5\uac1c \uad6c\ub2e8\uc5d0 \uacf5\uc2dd\uc801\uc73c\ub85c \uacbd\uace0\ub97c \uc804\ub2ec\ud588\uace0, \uc774\ub4e4\uc774 \ubb34\ud5c8\uac00 \ub3c4\ubc15 \uc0ac\uc774\ud2b8\ub97c \ud64d\ubcf4\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \uc9c0\uc801\ud568.<\/p>\n

\uc704\uc6d0\ud68c\ub294 \uc0ac\uc774\ud2b8\ub4e4\uc774 \uc644\uc804\ud788 \ucc28\ub2e8\ub3fc \uc788\ub294\uc9c0\ub97c \ud655\uc778\ud558\uae30 \uc704\ud55c \ubd88\uc2dc \uc810\uac80\uc744 \uc9c0\uc18d\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1d\ud798. \uc874 \ud53c\uc5b4\uc2a4(John Pierce) \ub3c4\ubc15\uc704\uc6d0\ud68c \uc9d1\ud589 \ucc45\uc784\uc790\ub294 “\uc774\ubc88 \uc0ac\uac74\uc740 \uc6b0\ub9ac \uae30\uc900\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud55c \uc6b4\uc601\uc790\uc5d0 \ub300\ud55c \ub2f9\uc5f0\ud55c \uacb0\uacfc\uc774\uba70, \ub2e4\ub978 \uc720\uc0ac \uc0ac\uc5c5\uc790\ub4e4\ub3c4 \uc774 \uc870\uce58\ub97c \uc8fc\uc758 \uae4a\uac8c \ucc38\uace0\ud574\uc57c \ud55c\ub2e4”\uace0 \uac15\uc870\ud568.<\/p>\n

\ub9c8\uc9c0\ub9c9\uc73c\ub85c \uc704\uc6d0\ud68c\ub294 \uc18c\ube44\uc790\ub4e4\uc5d0\uac8c TGP Europe\uc774 \uc6b4\uc601\ud558\ub358 \uc0ac\uc774\ud2b8\ub4e4\uc774 \ud604\uc7ac\ub294 \ub77c\uc774\uc120\uc2a4\ub97c \uc0c1\uc2e4\ud588\uc73c\uba70, \ubc94\uc8c4\ub098 \ub3c4\ubc15 \uc911\ub3c5 \uc704\ud5d8\uc73c\ub85c\ubd80\ud130\uc758 \ubcf4\ud638 \uc7a5\uce58\uac00 \uc5c6\uc73c\ubbc0\ub85c \uc774\uc6a9\uc744 \uc0bc\uac00\uc57c \ud55c\ub2e4\uace0 \uacbd\uace0\ud568. \uc6b4\uc601\uc790\uac00 \uc2dc\uc7a5\uc5d0\uc11c \ucca0\uc218\ud560 \uacbd\uc6b0, \uba85\ud655\ud55c \uc790\uae08 \ud658\uae09 \uc548\ub0b4\uac00 \ud3ec\ud568\ub41c \uc9c8\uc11c \uc788\ub294 \uc0ac\uc774\ud2b8 \ud3d0\uc1c4\uac00 \uc694\uad6c\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\ud0dc\ub294 \uc2a4\ud3ec\uce20 \uc0b0\uc5c5\uacfc \ub3c4\ubc15 \uc0b0\uc5c5 \uac04\uc758 \ubc00\uc811\ud55c \uad00\uacc4\uac00 \uaddc\uc81c \ub9ac\uc2a4\ud06c\uc5d0 \uc5bc\ub9c8\ub098 \ucde8\uc57d\ud55c\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784.\u00a0 \ud5a5\ud6c4 \uc720\uc0ac\ud55c \uc0ac\ub840\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574\uc11c\ub294 \uaddc\uc81c\uae30\uad00\ubfd0 \uc544\ub2c8\ub77c \uc2a4\ud3ec\uce20 \uc870\uc9c1 \uc790\uccb4\uc758 \uc790\uc815 \ub178\ub825\ub3c4 \ubcd1\ud589\ub3fc\uc57c \ud568.<\/p>\n

(1\ud30c\uc6b4\ub4dc=1859\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| 2023\ub144 \uc774\uc5b4 \ub450 \ubc88\uc9f8 \uc81c\uc7ac\u2026 \ubc18\ubcf5 \uc704\ubc18\uc5d0 61\uc5b5\uc6d0 \ubc8c\uae08 | \ud6c4\uc6d0 \ubc1b\ub358 5\uac1c \u82f1 \ucd95\uad6c \uad6c\ub2e8\ub3c4 “TGP \uad11\uace0\ud558\uc9c0 \ub9d0\ub77c” \uacbd\uace0 \ubc1b\uc544 <\uac1c\uc694> \uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c(Gambling Commission)\uc758 \uaddc\uc81c \uc870\uc0ac \uacb0\uacfc, \ud504\ub9ac\ubbf8\uc5b4\ub9ac\uadf8 \ub2e4\uc218 \uad6c\ub2e8\uc758 \uc2a4\ud3f0\uc11c\uc600\ub358 \ud654\uc774\ud2b8 \ub77c\ubca8 \ub3c4\ubc15\uc5c5\uccb4 TGP Europe\uc774 \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc704\ubc18\uc73c\ub85c 330\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 61\uc5b53500\ub9cc\uc6d0) \uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uace0 \uc601\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ucca0\uc218\ud558\uac8c \ub410\uc74c. \uc774\uc5d0 \ub530\ub77c \ud574\ub2f9 \uc5c5\uccb4\uc640 […]<\/p>\n","protected":false},"author":24,"featured_media":502,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[1711,4796,36,4896,2125],"class_list":{"0":"post-27281","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-1711","11":"tag-4796","12":"tag-36","13":"tag-4896","14":"tag-2125"},"yoast_head":"\n\ub3c4\ubc15 \ud68c\uc0ac TGP \uc720\ub7fd, \u82f1\uc11c \uc790\uae08\uc138\ud0c1 \uc704\ubc18\uc73c\ub85c \ubc8c\uae08 \ub9de\uace0 \uc2dc\uc7a5 \ucca0\uc218 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ub3c4\ubc15\uc704\uc6d0\ud68c\uc758 \uaddc\uc81c \uc870\uc0ac \uacb0\uacfc, \ud504\ub9ac\ubbf8\uc5b4\ub9ac\uadf8 \ub2e4\uc218 \uad6c\ub2e8\uc758 \uc2a4\ud3f0\uc11c\uc600\ub358 \ud654\uc774\ud2b8 \ub77c\ubca8 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