{"id":28556,"date":"2025-05-30T04:03:18","date_gmt":"2025-05-29T19:03:18","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=28556"},"modified":"2025-06-09T06:53:42","modified_gmt":"2025-06-08T21:53:42","slug":"%ec%9a%b0%ec%88%98-%ec%a4%80%eb%b2%95-%eb%a1%9c%ed%8e%8c%ec%83%81-%eb%b0%9b%ec%9d%80-%e8%8b%b1-%eb%a1%9c%ed%8e%8c15%eb%85%84%ea%b0%84-aml-%eb%ac%b4%ec%8b%9c%ed%95%b4-2%ec%96%b5%ec%9b%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=28556","title":{"rendered":"&#8216;\uc6b0\uc218 \uc900\ubc95 \ub85c\ud38c\uc0c1&#8217; \ubc1b\uc740 \u82f1 \ub85c\ud38c\u202615\ub144\uac04 AML \ubb34\uc2dc\ud574 2\uc5b5\uc6d0 \ubc8c\uae08"},"content":{"rendered":"<h3>| 15\ub144\uac04 \uae30\ubcf8\uc801 AML \uc694\uac74\ub3c4 \uac16\ucd94\uc9c0 \ubabb\ud558\uace0 \uc6b4\uc601<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \ucf04\ud2b8\uc5d0 \uc704\uce58\ud55c \uc911\uacac \ub85c\ud38c \ub9c8\ud2f4 \ud1a8\ud5c8\uc2a4\ud2b8 \uc194\ub9ac\uc2dc\ud130\uc2a4(Martin Tolhurst Solicitors)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 15\ub144 \uc774\uc0c1 \uc704\ubc18\ud55c \uc0ac\uc2e4\uc774 \uc801\ubc1c\ub3fc \uc9c0\ub09c 16\uc77c <a href=\"https:\/\/solicitorstribunal.org.uk\/case\/12720\/\">\ubcc0\ud638\uc0ac \uc9d5\uacc4 \uc7ac\ud310\uc18c(SDT)\ub85c\ubd80\ud130 12\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 2\uc5b52250\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.<\/a> \ub85c\ud38c\uc758 \uc7a5\uae30\uac04 \uaddc\uc815 \ubbf8\uc900\uc218\uc640 \ud615\uc2dd\uc801\uc778 \uc808\ucc28 \uc6b4\uc601, \uadf8\ub9ac\uace0 \uc790\uae08 \ucd9c\ucc98\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801 \uac80\ud1a0 \ubd80\uc7ac\uac00 \ud575\uc2ec \uc7c1\uc810\uc73c\ub85c \uc9c0\uc801\ub410\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d \uc789\uae00\ub79c\ub4dc \ucf04\ud2b8\uc758 \ub85c\ud38c \ub9c8\ud2f4 \ud1a8\ud5c8\uc2a4\ud2b8 \uc194\ub9ac\uc2dc\ud130\uc2a4\uac00 AML \uc758\ubb34\ub97c 15\ub144 \uc774\uc0c1 \uc704\ubc18\ud55c \ud610\uc758\ub85c, SDT\ub85c\ubd80\ud130 12\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 2\uc5b52250\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \ud574\ub2f9 \ub85c\ud38c\uc740 \uc9c0\uc5ed \uae30\ubc18\uc758 12\uc778 \ud30c\ud2b8\ub108 \uccb4\uc81c\ub85c \uc6b4\uc601\ub418\ub294 \uc911\uacac \ubc95\ub960\ud68c\uc0ac\ub85c, \ucd5c\uadfc \ud68c\uacc4\uc5f0\ub3c4 \uae30\uc900 970\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 179\uc5b5\uc6d0)\uc758 \ub9e4\ucd9c\uc744 \uae30\ub85d\ud55c \ubc14 \uc788\uc74c.<\/p>\n<p>\uc601\uad6d \uc789\uae00\ub79c\ub4dc\uc640 \uc6e8\uc77c\uc2a4 \uc9c0\uc5ed \ubc95\ub960 \uc11c\ube44\uc2a4 \uaddc\uc81c\uae30\uad00\uc778 SRA(Solicitors Regulation Authority)\uc5d0 \ub530\ub974\uba74, \ud574\ub2f9 \ub85c\ud38c\uc740 AML \uad00\ub828 \uac00\uc7a5 \uae30\ubcf8\uc801\uc778 \uc694\uac74\uc778 \uc804\uc0ac\uc801 \uc704\ud5d8 \ud3c9\uac00, \uace0\uac1d \ubc0f \uc0ac\uc548\ubcc4 \ub9ac\uc2a4\ud06c \ud3c9\uac00, \ub0b4\ubd80 \uc815\ucc45 \ubc0f \uc808\ucc28 \ub4f1\uc744 \ub9c8\ub828\ud558\uc9c0 \uc54a\uc558\uace0, \uc815\uae30\uc801\uc778 \uac80\ud1a0\ub098 \uac31\uc2e0\uc774 \uc774\ub8e8\uc5b4\uc9c0\uc9c0 \uc54a\uc558\ub358 \uac83\uc73c\ub85c \ud655\uc778\ub428. \ud615\uc2dd\uc801\uc73c\ub85c \uc874\uc7ac\ud588\ub358 \ubb38\uc11c\ub4e4\uc870\ucc28 \ub2e4\uc218\uc758 \uacb0\ud568\uc774 \uc874\uc7ac\ud588\uc74c.<\/p>\n<p>SRA\ub294 \ud574\ub2f9 \ub85c\ud38c\uc5d0 \ub300\ud574 &#8220;\uace0\uac1d \uc790\uae08\uc758 \ucd9c\ucc98\ub098 \uc704\ud5d8\uc131\uc744 \uc81c\ub300\ub85c \uc124\uba85\ud558\uc9c0 \ubabb\ud55c \uc0c1\ud669\uc5d0\uc11c, \uace0\uac1d\uc5d0\uac8c \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \ud574\uc57c \ud560\uc9c0, \ud55c\ub2e4\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud560\uc9c0\ub97c \ud310\ub2e8\ud560 \uc218 \uc5c6\ub294 \uc0c1\ud0dc\uc600\ub2e4&#8221;\uba70, &#8220;\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58 \uc5ec\ubd80 \ub610\ud55c \uc785\uc99d\ud560 \uc218 \uc5c6\uc5c8\ub2e4&#8221;\uace0 \uc9c0\uc801\ud568.<\/p>\n<p>SDT\ub294 \ud574\ub2f9 \ub85c\ud38c\uc758 \ud589\uc704\uac00 &#8216;\ub2e8\uc21c\ud55c \uc2e4\uc218\uac00 \uc544\ub2cc 15\ub144\uc5d0 \uac78\uce5c \uccb4\uacc4\uc801 \ubbf8\uc900\uc218&#8217;\uc600\uace0, \uc218\ucc28\ub840\uc758 \uc81c\ub3c4 \uac1c\uc815 \ubc0f \uacbd\uace0\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc774\ub97c \ubb34\uc2dc\ud574\uc628 \uc810\uc744 \ud2b9\ud788 \uc911\ub300\ud55c \uc704\ubc18\uc73c\ub85c \ud310\ub2e8\ud588\uc74c.<\/p>\n<p>SRA\ub294 \ucd5c\uadfc \uc720\uc0ac\ud55c AML \uc704\ubc18 \uc0ac\ub840\uc5d0\uc11c, \ubc8c\uae08 \ud55c\ub3c4\uc778 2\ub9cc5000\ud30c\uc6b4\ub4dc(\uc57d 4635\ub9cc\uc6d0) \ub0b4\uc5d0\uc11c \uc790\uccb4 \uc81c\uc7ac\ub97c \uac00\ud558\uace0 SDT \ud310\uacb0\ub85c \ub118\uae30\uc9c0 \uc54a\ub294 \ubc29\uc2dd\uc744 \ucde8\ud574\uc654\uc73c\ub098, \uc774\ubc88 \uc0ac\uac74\uc758 \uacbd\uc6b0 \ub9e4\ucd9c \uaddc\ubaa8, \ub85c\ud38c\uc758 \uc704\uc0c1, \uc7a5\uae30\uac04 \uc704\ubc18 \ub4f1\uc758 \uc0ac\uc720\ub85c SDT\ub85c \ub118\uaca8 \ubcf4\ub2e4 \ud070 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud55c \uac83\uc73c\ub85c \ucd94\uc815\ub428.<\/p>\n<p>SDT\ub294 &#8220;\uc2e4\uc9c8\uc801\uc778 \ud53c\ud574 \ubc1c\uc0dd \uc99d\uac70\ub294 \uc5c6\uc5c8\uc73c\ub098, \ubc95\uc870\uacc4\uc758 \uc2e0\ub8b0\ub97c \ud6fc\uc190\ud560 \uc704\ud5d8\uc774 \uc788\uc5c8\uace0, \uc704\ubc18 \uae30\uac04\uc774 \ub9e4\uc6b0 \uae38\uc5c8\ub2e4\ub294 \uc810\uc5d0\uc11c \uc0ac\uc548\uc758 \uc2ec\uac01\uc131\uc774 \ub192\ub2e4&#8221;\uace0 \uc5b8\uae09\ud588\uc74c. \ub2e4\ub9cc \ub85c\ud38c\uc774 \uc870\uc0ac\uc5d0 \uc801\uadf9 \ud611\uc870\ud558\uace0, \ubb38\uc81c\ub97c \uc778\uc815\ud55c \ud6c4 \uc2dc\uc815 \ub178\ub825\uc744 \uae30\uc6b8\uc778 \uc810, \uadf8\ub9ac\uace0 \uacfc\uac70 \uaddc\uc81c \uc774\ub825\uc774 \uc5c6\uc5c8\ub358 \uc810\uc740 \uac10\uacbd \uc0ac\uc720\ub85c \uace0\ub824\ub428.<\/p>\n<p>\ud765\ubbf8\ub86d\uac8c\ub3c4, \ud574\ub2f9 \ub85c\ud38c\uc740 \uc601\uad6d \ub0b4 \ubd80\ub3d9\uc0b0 \uac70\ub798\uc640 \uad00\ub828\ud574 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\ub97c \uac16\ucdc4\ub2e4\ub294 \uc774\uc720\ub85c \uc9c0\ub09c 2021\ub144 &#8216;\ub9ac\uc2a4\ud06c \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ucc54\ud53c\uc5b8 \uc0c1&#8217;\uc744 \uc218\uc0c1\ud588\uc74c. \ub610 \uc774\ub4ec\ud574 \uac19\uc740 \ubd80\ubb38\uc5d0\uc11c &#8216;\uc2ec\uc0ac\uc704\uc6d0 \ud2b9\ubcc4\uc0c1&#8217; \ud3c9\uac00\ub97c \ubc1b\uc740 \uc774\ub825\ub3c4 \uc788\uc74c.<\/p>\n<p>\uc774\ubc88 \uc0ac\ub840\ub294 \uc55e\uc73c\ub85c \ubcc0\ud654\ud560 \uaddc\uc81c \ud658\uacbd\uc5d0\uc11c\ub3c4 \uc8fc\ubaa9\ud560 \ud544\uc694\uac00 \uc788\uc74c. SRA\ub294 \ucd5c\uadfc \uacbd\uc81c\ubc94\uc8c4 \uc0ac\uac74\uc5d0 \ub300\ud574, <a href=\"https:\/\/www.sra.org.uk\/consumers\/solicitor-check\/recent-decisions\/\">\ubc8c\uae08 \ubd80\uacfc \ud55c\ub3c4\ub97c \ud3d0\uc9c0\ud558\uace0 \ubb34\uc81c\ud55c \uc81c\uc7ac\uac00 \uac00\ub2a5\ud558\ub3c4\ub85d \uc81c\ub3c4 \uac1c\ud3b8<\/a> \uc808\ucc28\uc5d0 \ub4e4\uc5b4\uac14\ub2e4\uace0 \ubc1c\ud45c\ud55c \ubc14 \uc788\uc74c. \ud574\ub2f9 \uc81c\ub3c4\uac00 \uc2dc\ud589\ub418\uba74, \ud5a5\ud6c4 \uc720\uc0ac \uc0ac\ub840\uc5d0\uc11c \ud6e8\uc52c \ub354 \ub192\uc740 \uc218\uc900\uc758 \uae08\uc804\uc801 \uc81c\uc7ac\uac00 \uac00\ub2a5\ud574\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\ub840\ub294 \uc601\uad6d\uacfc \uac19\uc740 \uc120\uc9c4\uad6d\uc5d0\uc11c\ub3c4 \uc911\uacac \ub85c\ud38c\uc774 15\ub144 \ub118\uac8c \ubd80\uc2e4 \uc6b4\uc601\uc744 \uc9c0\uc18d\ud560 \uc218 \uc788\uc5c8\ub358 \uaddc\uc81c \uc0ac\uac01\uc9c0\ub300\uc758 \uc874\uc7ac\ub97c \ub4dc\ub7ec\ub0c4. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc774 \ub2e8\uc21c\ud55c \ubb38\uc11c \ud615\uc2dd\uc758 \uad6c\ube44\ub85c \uadf8\uce60 \uacbd\uc6b0, \uc2e4\uc81c \uc704\ubc95 \ud589\uc704\ub97c \uac78\ub7ec\ub0b4\ub294 \ub370 \ud55c\uacc4\uac00 \uc788\ub2e4\ub294 \uc810\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \uac89\uc73c\ub85c\ub294 \ubaa8\ubc94\uc801\uc778 \uc900\ubc95 \uc774\ubbf8\uc9c0\ub97c \uac00\uc9c4 \ub85c\ud38c\uc870\ucc28, \uc2e4\ubb34 \uc218\uc900\uc5d0\uc11c\ub294 \uaddc\uc815 \uc774\ud589\uc774 \ud615\uc2dd\uc801\uc73c\ub85c\ub9cc \uc6b4\uc601\ub420 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c, \uaddc\uc81c\uae30\uad00\uc758 \uac10\ub3c5 \ubc29\uc2dd \uc5ed\uc2dc \uc2e4\ud6a8\uc131 \uc911\uc2ec\uc73c\ub85c \uc9c4\ud654\ud574\uc57c \ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p>(1\ud30c\uc6b4\ub4dc=1854\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 15\ub144\uac04 \uae30\ubcf8\uc801 AML \uc694\uac74\ub3c4 \uac16\ucd94\uc9c0 \ubabb\ud558\uace0 \uc6b4\uc601 &lt;\uac1c\uc694&gt; \uc601\uad6d \ucf04\ud2b8\uc5d0 \uc704\uce58\ud55c \uc911\uacac \ub85c\ud38c \ub9c8\ud2f4 \ud1a8\ud5c8\uc2a4\ud2b8 \uc194\ub9ac\uc2dc\ud130\uc2a4(Martin Tolhurst Solicitors)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 15\ub144 \uc774\uc0c1 \uc704\ubc18\ud55c \uc0ac\uc2e4\uc774 \uc801\ubc1c\ub3fc \uc9c0\ub09c 16\uc77c \ubcc0\ud638\uc0ac \uc9d5\uacc4 \uc7ac\ud310\uc18c(SDT)\ub85c\ubd80\ud130 12\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 2\uc5b52250\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. \ub85c\ud38c\uc758 \uc7a5\uae30\uac04 \uaddc\uc815 \ubbf8\uc900\uc218\uc640 \ud615\uc2dd\uc801\uc778 \uc808\ucc28 \uc6b4\uc601, \uadf8\ub9ac\uace0 \uc790\uae08 \ucd9c\ucc98\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801 \uac80\ud1a0 \ubd80\uc7ac\uac00 \ud575\uc2ec \uc7c1\uc810\uc73c\ub85c \uc9c0\uc801\ub410\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \uc601\uad6d [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":6902,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,5129,5130,308,78],"class_list":{"0":"post-28556","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-aml","11":"tag-sdt","12":"tag-sra","13":"tag-308","14":"tag-78"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&#039;\uc6b0\uc218 \uc900\ubc95 \ub85c\ud38c\uc0c1&#039; \ubc1b\uc740 \u82f1 \ub85c\ud38c\u202615\ub144\uac04 AML \ubb34\uc2dc\ud574 2\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ucf04\ud2b8\uc5d0 \uc704\uce58\ud55c \uc911\uacac \ub85c\ud38c \ub9c8\ud2f4 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\ucf04\ud2b8\uc5d0 \uc704\uce58\ud55c \uc911\uacac \ub85c\ud38c \ub9c8\ud2f4 \ud1a8\ud5c8\uc2a4\ud2b8 \uc194\ub9ac\uc2dc\ud130\uc2a4\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 15\ub144 \uc774\uc0c1 \uc704\ubc18\ud55c \uc0ac\uc2e4\uc774 \uc801\ubc1c\ub3fc \uc9c0\ub09c 16\uc77c \ubcc0\ud638\uc0ac \uc9d5\uacc4 \uc7ac\ud310\uc18c(SDT)\ub85c\ubd80\ud130 12\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 2\uc5b52250\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=28556\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-29T19:03:18+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-08T21:53:42+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/england-court.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" 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