{"id":32609,"date":"2025-07-04T02:00:39","date_gmt":"2025-07-03T17:00:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=32609"},"modified":"2025-07-23T07:10:14","modified_gmt":"2025-07-22T22:10:14","slug":"%ec%8a%a4%ec%9c%84%ec%8a%a4-%eb%b2%95%ec%9b%90-%eb%9f%ac-%ec%82%ac%ec%97%85%ea%b0%80-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9d%98%ed%98%b9-%ea%b4%80%eb%a0%a8-%ec%a0%80%ec%a7%80%ec%84%ac-%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=32609","title":{"rendered":"\uc2a4\uc704\uc2a4 \ubc95\uc6d0, \ub7ec \uc0ac\uc5c5\uac00 \uc790\uae08\uc138\ud0c1 \uc758\ud639 \uad00\ub828 \uc800\uc9c0\uc12c \uc218\uc0ac \ud611\uc870 \uc694\uccad \uc2b9\uc778"},"content":{"rendered":"

<\uac1c\uc694><\/strong>
\n\uc2a4\uc704\uc2a4 \uc5f0\ubc29\ud615\uc0ac\ubc95\uc6d0\uc740 \uc9c0\ub09c 5\uc6d4 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2a4\uc704\uc2a4 \uc740\ud589\ub4e4\uc774 \ubcf4\uad00\ud558\uace0 \uc788\ub294 \ud55c \ud2b9\uc815 \uae30\uc5c5 \uad00\ub828 \uae08\uc735\uc11c\ub958\ub97c \uc81c\ucd9c\ud558\ub3c4\ub85d \ud55c \uc2a4\uc704\uc2a4 \uc815\ubd80\uc758 \uacb0\uc815\uc744 \uc815\ub2f9\ud558\ub2e4\uace0 \ud310\uacb0<\/a>\ud568. \uc774\ub294 \ub7ec\uc2dc\uc544 \uc790\uc0b0\uacfc \uad00\ub828\ub41c \uc601\uad6d\ub839 \uc800\uc9c0(Jersey) \ub2f9\uad6d\uc758 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc5d0 \ud611\uc870\ud558\ub294 \ucc28\uc6d0\uc5d0\uc11c \uc774\ub904\uc84c\uc74c. \ud574\ub2f9 \uacb0\uc815\uc5d0 \ubc18\ubc1c\ud55c \uae30\uc5c5 \uce21\uc758 \ud56d\uc18c\ub294 \uae30\uac01\ub410\uace0 \uc18c\uc1a1 \ube44\uc6a9\ub3c4 \uae30\uc5c5\uc774 \ub0b4\uac8c \ub428. \ube44\ubc00\uc744 \uc911\uc694\uc2dc\ud558\ub294 \uc2a4\uc704\uc2a4 \uc740\ud589\uc758 \uad00\ud589\uc744 \uae68\ub294 \ub610 \ub2e4\ub978 \ud310\uacb0\uc774\ub77c\ub294 \ud3c9\uac00\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc2a4\uc704\uc2a4 \uc5f0\ubc29\ud615\uc0ac\ubc95\uc6d0\uc740 \uc9c0\ub09c 5\uc6d4 7\uc77c \uc800\uc9c0\uc12c \ub2f9\uad6d\uc774 \uc694\uccad\uc744 \ubc1b\uc544 \uc2a4\uc704\uc2a4 \uc5f0\ubc29 \ubc95\ubb34\ubd80\uac00 \uc2a4\uc704\uc2a4 \ub0b4 5\uac1c \uc740\ud589\uc5d0 \ubcf4\uad00\ub41c ‘C. Limited’ \ud68c\uc0ac \uad00\ub828 \uae08\uc735\ubb38\uc11c \uc81c\ucd9c\uc744 \uc694\uad6c\ud55c \uc870\uce58\ub97c \uc801\ubc95\ud558\ub2e4\uace0 \ud310\ub2e8\ud568. \uc774\uc5d0 \ub530\ub77c C. Limited\uac00 \uc81c\uae30\ud55c \uc774\uc758\uc2e0\uccad\uc740 \ubaa8\ub450 \uae30\uac01\ub428.<\/p>\n

\uc0ac\uac74\uc758 \ubc1c\ub2e8\uc740 \ub7ec\uc2dc\uc544 \uae30\uc5c5 I.\uc758 \uc9c0\ubd84\uc744 \ubd80\ub2f9\ud558\uac8c \ucde8\ub4dd\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9c4 \uc778\ubb3c G\uac00 \ud68c\uc0ac\ub97c \ub9e4\uac01\ud55c \ud6c4 \uc790\uae08\uc744 \ud574\uc678\ub85c \uc720\ucd9c\ud558\uba74\uc11c \ube44\ub86f\ub428. \ud574\ub2f9 \uc790\uae08\uc740 \ub2e4\uc591\ud55c \uacbd\ub85c\ub97c \uac70\uccd0 \uc138\ud0c1\ub418\uc5c8\uace0, \uadf8 \uc77c\ubd80\uac00 C. Limited\uc758 \uc2a4\uc704\uc2a4 \uacc4\uc88c\ub85c \uc720\uc785\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8. \uc774\uc5d0 \ub530\ub77c \uc800\uc9c0\uc12c \uac80\ucc30\uc740 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac \ubaa9\uc801\uc73c\ub85c \uc2a4\uc704\uc2a4\uc5d0 \ubc95\ub960\uc9c0\uc6d0\uc744 \uc694\uccad\ud568.<\/p>\n

C. Limited\ub294 \uc790\uc2e0\uc774 \ud53c\uc758\uc790\uac00 \uc544\ub2c8\uace0, \uc694\uccad\ub41c \uc790\ub8cc\uac00 \uad11\ubc94\uc704\ud558\uace0 \ubc29\uc5b4\uad8c\uc744 \uce68\ud574\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud568. \ub610\ud55c \uc790\ub8cc \uc77c\ubd80\uac00 \ud3b8\uc9d1\ub418\uc5b4 \uacf5\uac1c\ub41c \uc810\uc744 \ubb38\uc81c \uc0bc\uc558\uc74c. \uadf8\ub7ec\ub098 \ubc95\uc6d0\uc740 \uc2a4\uc704\uc2a4 \ubc95\ub960\uc5d0 \ub530\ub77c \ubd88\ud544\uc694\ud55c \uc815\ubcf4\uc5d0 \ub300\ud55c \ud3b8\uc9d1\uc740 \ud5c8\uc6a9\ub418\uace0, \ud574\ub2f9 \uc694\uccad\uc740 \uc218\uc0ac\uc758 \uc815\ub2f9\ud55c \ubaa9\uc801\uc744 \uc704\ud55c \uac83\uc774\ub77c\uace0 \uc124\uba85\ud568.<\/p>\n

\ud68c\uc0ac\ub294 \ub610 \uc774 \uc790\ub8cc \uc81c\uacf5 \uc694\uccad\uc774 \uc815\uce58\uc801 \uc81c\uc7ac\uc640 \uad00\ub828\ub41c \uac83\uc774\ub77c\uba70 \ud611\uc870\ub97c \uac70\ubd80\ud588\uc74c. \uadf8\ub7ec\ub098 \uc7ac\ud310\ubd80\ub294 \ud574\ub2f9 \uc0ac\uac74\uc774 \uacbd\uc81c \ubc94\uc8c4\uc778 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ub418\uc5b4 \uc788\uace0, \uc815\uce58\uc801 \uc131\uaca9\uacfc\ub294 \ubb34\uad00\ud558\ub2e4\uace0 \ud310\ub2e8\ud568.<\/p>\n

\ub610\ud55c C. Limited\ub294 \uc694\uccad\ub41c \uc790\ub8cc\uac00 \ud3ec\uad04\uc801\uc774\uace0 \ubb34\ucc28\ubcc4\uc801\uc774\ub77c\uace0 \ubc18\ubc15\ud588\uc74c. \uadf8\ub7ec\ub098 \uc7ac\ud310\ubd80\ub294 \ud574\ub2f9 \uc694\uccad\uc774 \uad6c\uccb4\uc801\uc774\uace0 \uc81c\ud55c\uc801\uc774\uba74\uc11c, \uad00\ub828 \ud610\uc758\uc640 \uc9c1\uc811\uc801\uc73c\ub85c \uc5f0\uacb0\ub418\uc5b4 \uc788\ub294 \uc810\uc744 \ub4e4\uc5b4 \uc774\ub97c \uae30\uac01\ud568. \uc7ac\ud310\ubd80\ub294 \uc790\ub8cc \uc81c\uacf5\uc774 \uc800\uc9c0\uc12c \ub2f9\uad6d\uc758 \uc218\uc0ac\ub97c \uc704\ud574 \ud544\uc218\uc801\uc774\ub77c\uace0 \uacb0\uc815\ub0b4\ub838\uc74c.<\/p>\n

\uc774\ub97c \uc885\ud569\ud574 \ubc95\uc6d0\uc740 \uc790\ub8cc \uc81c\ucd9c\uc744 \ud5c8\uc6a9\ud558\uace0, C. Limited \uce21\uc774 \uc694\uccad\ud55c \uc774\ub984 \ube44\uacf5\uac1c \uc870\uce58\ub3c4 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc558\uc74c. \uc544\uc6b8\ub7ec \uc18c\uc1a1 \ube44\uc6a9 5000\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 858\ub9cc\uc6d0)\uc740 C. Limited\uac00 \ubd80\ub2f4\ud574\uc57c \ud55c\ub2e4\uace0 \ud310\uacb0\uc744 \ub0b4\ub838\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ud310\uacb0\uc740 \uc2a4\uc704\uc2a4\uac00 \uad6d\uc81c\uc801 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc5d0 \uc801\uadf9 \ud611\uc870\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788 \uc815\uce58\uc801 \ubbfc\uac10 \uc0ac\uc548\uc774\ub77c\ub3c4 \ubc94\uc8c4 \uc218\uc0ac \ubaa9\uc801\uc774\ub77c\uba74 \uc790\ub8cc \uc81c\uacf5\uc774 \uac00\ub2a5\ud558\ub2e4\ub294 \uc810\uc5d0\uc11c, \ud5a5\ud6c4 \uc81c\uc7ac \ud68c\ud53c \uc218\uc0ac \ubc0f \uae08\uc735\uc815\ubcf4 \uad50\ud658\uc5d0 \uc911\uc694\ud55c \uc120\ub840\uac00 \ub420 \uc218 \uc788\uc74c.<\/p>\n

(1\uc2a4\uc704\uc2a4\ud504\ub791=1716\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc2a4\uc704\uc2a4 \uc5f0\ubc29\ud615\uc0ac\ubc95\uc6d0\uc740 \uc9c0\ub09c 5\uc6d4 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2a4\uc704\uc2a4 \uc740\ud589\ub4e4\uc774 \ubcf4\uad00\ud558\uace0 \uc788\ub294 \ud55c \ud2b9\uc815 \uae30\uc5c5 \uad00\ub828 \uae08\uc735\uc11c\ub958\ub97c \uc81c\ucd9c\ud558\ub3c4\ub85d \ud55c \uc2a4\uc704\uc2a4 \uc815\ubd80\uc758 \uacb0\uc815\uc744 \uc815\ub2f9\ud558\ub2e4\uace0 \ud310\uacb0\ud568. \uc774\ub294 \ub7ec\uc2dc\uc544 \uc790\uc0b0\uacfc \uad00\ub828\ub41c \uc601\uad6d\ub839 \uc800\uc9c0(Jersey) \ub2f9\uad6d\uc758 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc5d0 \ud611\uc870\ud558\ub294 \ucc28\uc6d0\uc5d0\uc11c \uc774\ub904\uc84c\uc74c. \ud574\ub2f9 \uacb0\uc815\uc5d0 \ubc18\ubc1c\ud55c \uae30\uc5c5 \uce21\uc758 \ud56d\uc18c\ub294 \uae30\uac01\ub410\uace0 \uc18c\uc1a1 \ube44\uc6a9\ub3c4 \uae30\uc5c5\uc774 \ub0b4\uac8c \ub428. \ube44\ubc00\uc744 \uc911\uc694\uc2dc\ud558\ub294 \uc2a4\uc704\uc2a4 \uc740\ud589\uc758 \uad00\ud589\uc744 \uae68\ub294 \ub610 \ub2e4\ub978 \ud310\uacb0\uc774\ub77c\ub294 […]<\/p>\n","protected":false},"author":98,"featured_media":1293,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1],"tags":[53,370,78,36,2110,5909,5911,5910,4409,207],"class_list":{"0":"post-32609","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-europe","9":"category-money-laundering","10":"tag-53","11":"tag-370","12":"tag-78","13":"tag-36","14":"tag-2110","15":"tag-5909","16":"tag-5911","17":"tag-5910","18":"tag-4409","19":"tag-207"},"yoast_head":"\n\uc2a4\uc704\uc2a4 \ubc95\uc6d0, \ub7ec \uc0ac\uc5c5\uac00 \uc790\uae08\uc138\ud0c1 \uc758\ud639 \uad00\ub828 \uc800\uc9c0\uc12c \uc218\uc0ac \ud611\uc870 \uc694\uccad \uc2b9\uc778 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc704\uc2a4 \uc5f0\ubc29\ud615\uc0ac\ubc95\uc6d0\uc740 \uc9c0\ub09c 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property=\"article:modified_time\" content=\"2025-07-22T22:10:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/09\/\uc2a4\ud06c\ub9b0\uc0f7-2024-09-18-115736.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"932\" \/>\n\t<meta property=\"og:image:height\" content=\"610\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" 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