<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\nNCA\ub294 \uc774\ubc88 \uc218\uc0ac \uc791\uc804\ub97c \ud1b5\ud574 \uc601\uad6d \ub0b4 28\uac1c \ub3c4\uc2dc \uc774\uc0c1\uc5d0\uc11c \ud65c\ub3d9\ud55c \ub450\uac1c\uc758 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c ‘TGR’\uacfc ‘Smart’\uc758 \uc815\uccb4\ub97c \ubc1d\ud600\ub0c8\uc74c. \uc218\uc0ac\uc5d0 \ub530\ub974\uba74, \ub450 \uc870\uc9c1\uc740 \ub9c8\uc57d \uac70\ub798, \ubd88\ubc95 \ucd1d\uae30 \uacf5\uae09, \uc778\uc2e0\ub9e4\ub9e4 \ub4f1\uc73c\ub85c \ubc1c\uc0dd\ud55c \ubd88\ubc95 \uc790\uae08\uc744 \uc218\uc218\ub8cc\ub97c \ubc1b\uace0 \uc218\uac70\ud574 ‘\uae68\ub057\ud55c’ \ud569\ubc95\uc801 \uc554\ud638\ud654\ud3d0\ub85c \uc804\ud658\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud588\uc74c.<\/p>\n\ud2b9\ud788 ‘TGR’\uc744 \uc774\ub04c\uc5c8\ub358 \uc870\uc9c0 \ub85c\uc2dc(George Rossi)\ub294 \uc790\uc2e0\uc774 \uc18c\uc720\ud55c \ud68c\uc0ac ‘Altair Holding SA’\ub97c \ud1b5\ud574 \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \ucf00\ub808\uba54\ud2b8 \uc740\ud589\uc758 \uc9c0\ubd84 75%\ub97c \uc778\uc218\ud55c \uc0ac\uc2e4\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c. \uc774 \uc740\ud589\uc740 \ub7ec\uc2dc\uc544 \uad6d\uc601\uc740\ud589 PSB\uc758 \uc9c0\uae09\uc744 \ub300\ud589\ud558\uba70 \ub7ec\uc2dc\uc544 \uad70\uc218 \uae30\uc5c5\uc758 \uc790\uae08 \ud750\ub984\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 PSB\ub97c ‘\uc81c\uc7ac \ud68c\ud53c \ud5c8\ube0c’\ub85c \uaddc\uc815\ud558\uace0 \uc788\uc74c.<\/p>\n
‘Smart’\ub294 \uc5d0\uce74\ud14c\ub9ac\ub098 \uc988\ub2e4\ub178\ubc14(Ekaterina Zhdanova)\ub77c\ub294 \uc778\ubb3c\uc774 \uc6b4\uc601\ud588\uace0, \ub7ec\uc2dc\uc544 \uc815\ubcf4\uae30\uad00\uacfc \uc5f0\uacc4\ub41c \uc2a4\ud30c\uc774 \uc870\uc9c1\uc5d0 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uc815\ud669\uc774 \ub4dc\ub7ec\ub0a8. NCA\ub294 \uc774\ub4e4\uc774 \uc218\uc2ed\uc5b5 \ud30c\uc6b4\ub4dc\uc758 \ubc94\uc8c4 \uc790\uc0b0\uc744 \uc138\ud0c1\ud574, \uc601\uad6d \ub0b4 \uac70\ub9ac \ubc94\uc8c4\uc5d0\uc11c \uad6d\uc81c\uc801 \uc81c\uc7ac \ud68c\ud53c\uae4c\uc9c0 \uc774\uc5b4\uc9c0\ub294 \uc804\ubc29\uc704\uc801 \ubc94\uc8c4 \uc0dd\ud0dc\uacc4\ub97c \uad6c\uc131\ud588\ub2e4\uace0 \uc124\uba85\ud568. \ud604\uae08\uc740 \uac74\uc124\uc5c5 \ub4f1 \ud604\uae08\ud750\ub984\uc774 \ub9ce\uc740 \uc5c5\uc885\uc744 \ud1b5\ud574 \uc138\ud0c1\ub418\uac70\ub098 \uc740\ub2c9\ucc98\uc5d0 \ubcf4\uad00\ub410\ub2e4\uac00 \ud574\uc678\ub85c \ubc18\ucd9c\ub410\uace0, \uc138\uc81c\ub098 \ubd84\uc720 \ubc15\uc2a4\uc5d0 \uc228\uaca8 \ubc00\ubc18\ucd9c\ub418\uae30\ub3c4 \ud588\uc74c.<\/p>\n
NCA\ub294 ‘\uc790\uae08 \uc6b4\ubc18\ucc45’\uc774 \uc774\ub4e4 \uccb4\uacc4\uc758 \ud575\uc2ec\uc774\ub77c\uace0 \uac15\uc870\ud574, \uc774\ub4e4 \ud65c\ub3d9\uc744 \ub2e8\uc18d\ud558\uae30 \uc704\ud574 \uc601\uad6d \uace0\uc18d\ub3c4\ub85c \ud734\uac8c\uc18c \ud654\uc7a5\uc2e4\uc5d0 \uad11\uace0\ub97c \uac8c\uc2dc\ud574 \uc7a5\uae30 \uc9d5\uc5ed\ud615 \uc704\ud5d8\uc744 \uacbd\uace0\ud568. \uc6b4\ubc18\ucc45\ub4e4\uc740 \ub300\uac1c 0.5%\uc758 \uc218\uc218\ub8cc\ub9cc\uc744 \ubc1b\uace0 \uc704\ud5d8\uc744 \uac10\uc218\ud588\uace0, \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \ucc28\ub7c9\u00b7\ud604\uae08 \uc218\uc2ed\ub9cc \ud30c\uc6b4\ub4dc\uac00 \uc555\uc218\ub428.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc9c0\uc5ed\uc0ac\ud68c \ubc94\uc8c4\uac00 \uad6d\uc81c \uc81c\uc7ac \ud68c\ud53c \ubc0f \ub7ec\uc2dc\uc544\uc758 \uad70\uc218 \uc0b0\uc5c5\uacfc \uc9c1\uacb0\ub420 \uc218 \uc788\uc74c\uc744 \uba85\ud655\ud788 \ubcf4\uc5ec\uc90c. \uc601\uad6d \ub0b4 \ub9c8\uc57d \uad6c\ub9e4\ub098 \ubd88\ubc95 \uac70\ub798\ub85c \ubc1c\uc0dd\ud558\ub294 \ud604\uae08\uc774 \uc554\ud638\ud654\ud3d0\ub97c \uac70\uccd0 \ud574\uc678 \uc740\ud589\uc744 \ud1b5\ud574 \ub7ec\uc2dc\uc544 \uc804\uc7c1\uc5d0 \uc0ac\uc6a9\ub420 \uc218 \uc788\ub2e4\ub294 \uc810\uc740 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1 \uccb4\uacc4\uc758 \ubcf5\uc7a1\uc131\uacfc \uc704\ud5d8\uc131\uc744 \ub4dc\ub7ec\ub0c4. \ub610 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc704\ud55c \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\uac00 \uae30\uc874 \uae08\uc735\uae30\uad00 \uc778\uc218\uae4c\uc9c0 \uc2dc\ub3c4\ud588\ub2e4\ub294 \uc810\uc740 \uad6d\uc81c \uae08\uc735 \uac10\uc2dc \uccb4\uacc4\uc758 \uac15\ud654 \ud544\uc694\uc131\uc744 \uc2dc\uc0ac\ud568. NCA\uc758 \uc7a5\uae30 \uc555\ubc15\uc774 \ud6a8\uacfc\ub97c \ubcf4\uc774\uace0 \uc788\uc73c\ub098, \uc554\ud638\ud654\ud3d0\u00b7\ud604\uae08 \uc6b4\ubc18\ucc45\u00b7\ud604\uae08 \ud48d\ubd80 \uc5c5\uc885 \ub4f1 \ucde8\uc57d \uc9c0\uc810\uc744 \uc545\uc6a9\ud558\ub294 \ubc94\uc8c4\uc0dd\ud0dc\uacc4\ub294 \uacc4\uc18d \uc9c4\ud654\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc544 \uad6d\uc81c \uacf5\uc870 \uac15\ud654\uac00 \ud544\uc218\uc801\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"| \uc601\uad6d \ub0b4 \ub9c8\uc57d\u00b7\ucd1d\uae30 \ubc94\uc8c4 \uc218\uc775, \ub7ec\uc2dc\uc544 \uad70\uc218\ub85c \ud758\ub800\ub2e4 <\uac1c\uc694> \uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uc218\uc0ac\uad6d(NCA)\uc774 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc601\uad6d \uc804\uc5ed\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \ub7ec\uc2dc\uc544 \uc8fc\ub3c4 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uc758 \uc2e4\uccb4\ub97c \uacf5\uac1c\ud558\uba74\uc11c “\uc601\uad6d\uc5d0\uc11c \uc77c\uc0c1\uc801\uc73c\ub85c \ubc1c\uc0dd\ud558\ub294 \ubc94\uc8c4\uac00 \ub7ec\uc2dc\uc544\uc758 \uc804\uc7c1 \uc790\uae08 \uc870\ub2ec \uc218\ub2e8\uc774 \ub418\uace0 \uc788\ub2e4”\uace0 \uacbd\uace0\ud568. \uc774 \ub124\ud2b8\uc6cc\ud06c\ub294 \ub9c8\uc57d\u00b7\ubd88\ubc95 \ucd1d\uae30\u00b7\uc774\ubbfc \ubc94\uc8c4\ub85c \ubc1c\uc0dd\ud55c \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \ud604\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uc804\ud658\ud574 \uc138\ud0c1\ud558\uace0, \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4\uc758 \ucf00\ub808\uba54\ud2b8 \uc740\ud589(Keremet Bank)\ub97c \ub9e4\uc785\ud574 \ub7ec\uc2dc\uc544 \uad6d\uc601\uc740\ud589 PSB\uc758 […]<\/p>\n","protected":false},"author":24,"featured_media":791,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1,604],"tags":[53,78,36,20,1347],"class_list":{"0":"post-46220","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":"category-export","11":"tag-53","12":"tag-78","13":"tag-36","14":"tag-20","15":"tag-1347"},"yoast_head":"\n
\u82f1 \ubc94\uc8c4\uc218\uc0ac\uad6d, '\uc740\ud589 \uc778\uc218'\ud574 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c \ub3c4\uc6b4 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c \uc555\ubc15 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uc218\uc0ac\uad6d(NCA)\uc774 21\uc77c(\ud604\uc9c0\uc2dc\uac01), \uc601\uad6d \uc804\uc5ed\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \ub7ec\uc2dc\uc544 \uc8fc\ub3c4 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uc758 \uc2e4\uccb4\ub97c \uacf5\uac1c\ud574, "\uc601\uad6d\uc5d0\uc11c \uc77c\uc0c1\uc801\uc73c\ub85c \ubc1c\uc0dd\ud558\ub294 \ubc94\uc8c4\uac00 \ub7ec\uc2dc\uc544\uc758 \uc804\uc7c1 \uc790\uae08 \uc870\ub2ec \uc218\ub2e8\uc774 \ub418\uace0 \uc788\ub2e4"\uace0 \uacbd\uace0\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=46220\" \/>\n<meta property=\"og:locale\" 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