<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc2a4\uc704\uc2a4 \uc5f0\ubc29\uac80\ucc30\uccad\uc740 \uc9c0\ub09c 17\uc77c, \ud53c\ud06c\ud14c \uc740\ud589\uacfc \uadf8 \uc804\uc9c1 \uace0\uac1d\ub2f4\ub2f9 \ub9e4\ub2c8\uc800\uc5d0 \ub300\ud574 \uc815\uc2dd \uc7ac\ud310 \uc5c6\uc774 \ud615\ubc8c\uc744 \ubd80\uacfc\ud558\ub294 ‘\uc57d\uc2dd\uba85\ub839(Summary Penalty Order)’\uc744 \ubc1c\ubd80\ud588\uc74c. \uc218\uc0ac \uacb0\uacfc, 2010\ub144 6\uc6d4\ubd80\ud130 2013\ub144 5\uc6d4\uae4c\uc9c0 \ucd1d 410\ub9cc\ub2ec\ub7ec(\uc57d 56\uc5b53000\ub9cc\uc6d0)\uc5d0 \uc774\ub974\ub294 \ubd80\ud328 \uc790\uae08\uc774 \ud53c\ud06c\ud14c \uc740\ud589 \ub0b4 \uc5ed\uc678\ubc95\uc778 \uacc4\uc88c\uc5d0\uc11c \ud574\uc678\ub85c \uc1a1\uae08\ub41c \uc0ac\uc2e4\uc774 \ud655\uc778\ub410\uc74c. \ud574\ub2f9 \uacc4\uc88c\uc758 \uc2e4\uc18c\uc720\uc8fc\ub294 \ube0c\ub77c\uc9c8 \uad6d\uc601 \uc11d\uc720\uae30\uc5c5 \ud398\ud2b8\ub85c\ube0c\ub77c\uc2a4\uc758 \uc9c1\uc6d0\uc774\uc5c8\uace0, \uc790\uae08\uc740 \ub124\ub35c\ub780\ub4dc \ud574\uc591 \uc5d0\ub108\uc9c0 \uc11c\ube44\uc2a4 \uae30\uc5c5 SBM \uc624\ud504\uc1fc\uc5b4(SBM Offshore)\uac00 \ud398\ud2b8\ub85c\ube0c\ub77c\uc2a4\uc640\uc758 \uacc4\uc57d \uc131\uc0ac\ub97c \uc704\ud574 \uc81c\uacf5\ud55c \ub1cc\ubb3c\uc774\uc5c8\ub358 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8.<\/p>\n\uc804\uc9c1 \uace0\uac1d\ub2f4\ub2f9 \ub9e4\ub2c8\uc800\ub294 \ub2f9\uc2dc \ud53c\ud06c\ud14c \uc740\ud589\uc758 \uc790\uc0b0\uad00\ub9ac \ubd80\uc11c \uc18c\uc18d\uc73c\ub85c, 2013\ub144\ubd80\ud130 \ube0c\ub77c\uc9c8 \uc2dc\uc7a5 \ucc45\uc784\uc790\ub97c \ub9e1\uc558\ub358 \uc778\ubb3c\uc784. \uadf8\ub294 \uc790\uae08 \ucd9c\ucc98\ub97c \uc740\ub2c9\ud558\uace0 \ucd94\uc801\uc744 \ubc29\ud574\ud558\uae30 \uc704\ud55c \ucd1d 54\uac74\uc758 \uc1a1\uae08 \uc2e4\ud589\uc744 \uc2b9\uc778\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uc774\uc5d0 \ub530\ub77c \uadf8\ub294 \uac00\uc911 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uace0, 2\ub144 \ubcf4\ud638\uad00\ucc30 \uc870\uac74 \ud558\uc5d0 6\uac1c\uc6d4\uc758 \uc9d1\ud589\uc720\uc608\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n
\ud53c\ud06c\ud14c \uc740\ud589 \uc790\uccb4\uc5d0 \ub300\ud574\uc11c\ub3c4 \ubc95\uc778 \ucc45\uc784\uc774 \uc778\uc815\ub410\uc74c. \uc218\uc0ac \ub2f9\uad6d\uc740 \ud574\ub2f9 \uc0ac\uac74\uc774 \uc870\uc9c1\uc801 \uad00\ub9ac \ubd80\uc7ac\ub85c \uc778\ud574 \ubc1c\uc0dd\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uace0, \ud2b9\ud788 \uace0\uc704\ud5d8 \uace0\uac1d(PEP) \ubd84\ub958 \uc2e4\ud328, \uc1a1\uae08 \ubaa8\ub2c8\ud130\ub9c1 \ubbf8\ud761 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc704\ubc18\uc774 \ud575\uc2ec\uc801\uc778 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c. \uadf8 \uacb0\uacfc \uc740\ud589\uc740 200\ub9cc\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 33\uc5b57000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n
\ub2e4\ub9cc, \uc218\uc0ac\ub294 \ud574\ub2f9 \ub9e4\ub2c8\uc800\uac00 \ub1cc\ubb3c \uc790\uae08 \uc218\uc218 \uc790\uccb4\uc5d0\ub294 \uace0\uc758\uc801 \uac00\ub2f4\uc744 \ud55c \uadfc\uac70\uac00 \ubd80\uc871\ud558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ub1cc\ubb3c \uacf5\ubaa8 \ud610\uc758 \uad00\ub828\ud574\uc11c\ub294 \ud53c\ud06c\ud14c \uc740\ud589\uacfc \ud574\ub2f9 \ub9e4\ub2c8\uc800 \ubaa8\ub450 \uae30\uc18c\uac00 \uc911\ub2e8\ub410\uc74c.<\/p>\n
\uac80\ucc30\uc740 \ud53c\ud06c\ud14c \uc740\ud589\uc774 \ud398\ud2b8\ub85c\ube0c\ub77c\uc2a4 \ubd80\ud328 \uc0ac\uac74 \uc774\ud6c4 \uc870\uc9c1\uc801\uc73c\ub85c \uc2dc\uc815\uc870\uce58\ub97c \uc2dc\ud589\ud558\uace0 \uc218\uc0ac\uc5d0 \uc131\uc2e4\ud788 \ud611\uc870\ud588\ub2e4\ub294 \uc810\uc744 \uace0\ub824\ud574 \ud615\ub7c9\uc744 \uc0b0\uc815\ud588\ub2e4\uace0 \ubc1d\ud798. \uc774 \uac19\uc740 \uc0ac\ubc95\uc801 \uc808\ucc28\ub294 \uad6d\uc81c\uc801\uc778 \ubc18\ubd80\ud328 \ub178\ub825\uc758 \uc77c\ud658\uc73c\ub85c, \uacfc\uac70\uc640 \ub2ec\ub9ac \uc2a4\uc704\uc2a4 \uae08\uc735\uae30\uad00\uc758 \ud22c\uba85\uc131\uacfc \ucc45\uc784\uc131\uc774 \ub354\uc6b1 \uc5c4\uaca9\ud788 \uc694\uad6c\ub418\uace0 \uc788\uc74c\uc744 \ubc29\uc99d\ud568.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc2a4\uc704\uc2a4\uac00 \uacfc\uac70 \uae08\uc735 \ube44\ubc00\uc8fc\uc758 \uc774\ubbf8\uc9c0\uc5d0\uc11c \ubc97\uc5b4\ub098 \uc790\uae08\uc138\ud0c1 \ubc0f \ubd80\ud328\uc790\uae08 \uc720\uc785\uc5d0 \ub300\ud574 \uc801\uadf9\uc801\uc73c\ub85c \ub300\uc751\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ub610\ud55c \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc744 \ub0b4\ubd80 \ubb38\ud654 \ucc28\uc6d0\uc5d0\uc11c \uc815\ucc29\uc2dc\ud0a4\ub294 \uac83\uc774 \uc120\ud0dd\uc774 \uc544\ub2cc \uc0dd\uc874 \uc804\ub7b5\uc784\uc744 \ub2e4\uc2dc\uae08 \uc0c1\uae30\uc2dc\ucf1c\uc8fc\ub294 \ud310\ub840\uc784.<\/p>\n(1\ub2ec\ub7ec=1372\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ub124\ub35c\ub780\ub4dc \uc5d0\ub108\uc9c0 \uae30\uc5c5\u2192\ube0c\ub77c\uc9c8 \uad6d\uc601 \uc11d\uc720\uae30\uc5c5\uc73c\ub85c \ub1cc\ubb3c \uc1a1\uae08 | \uc2a4\uc704\uc2a4, ‘\uae08\uc735 \ube44\ubc00\uc8fc\uc758’ \uad6d\uac00 \uc774\ubbf8\uc9c0 \ubc97\uc5b4\ub098\ub098 <\uac1c\uc694> \uc2a4\uc704\uc2a4 \ud504\ub77c\uc774\ube57 \ubc45\ud06c\uc778 \ud53c\ud06c\ud14c \uc740\ud589(Banque Pictet)\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \ube0c\ub77c\uc9c8 \uad6d\uc601 \uc11d\uc720 \uae30\uc5c5 \ud398\ud2b8\ub85c\ube0c\ub77c\uc2a4(Petrobras) \ubd80\ud328 \uc2a4\uce94\ub4e4\uacfc \uad00\ub828\ub41c \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc73c\ub85c \uc2a4\uc704\uc2a4 \uac80\ucc30\uc5d0 \uc758\ud574 \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uc74c. \ud53c\ud06c\ud14c \uc740\ud589\uc740 \uc870\uc9c1\uc801 \ud5c8\uc810\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\uc744 \ubc29\uc870\ud55c \ud610\uc758\ub85c 200\ub9cc\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 33\uc5b57000\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uace0, \uc804\uc9c1 \uace0\uac1d\ub2f4\ub2f9 \ub9e4\ub2c8\uc800\ub294 […]<\/p>\n","protected":false},"author":24,"featured_media":1293,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[719,65,370,49,36],"class_list":{"0":"post-30678","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-65","12":"tag-370","13":"tag-49","14":"tag-36"},"yoast_head":"\n
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