{"id":53228,"date":"2026-02-21T05:00:55","date_gmt":"2026-02-20T20:00:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=53228"},"modified":"2026-02-21T10:56:20","modified_gmt":"2026-02-21T01:56:20","slug":"%ec%84%9d%ed%83%84%ed%9a%8c%ec%82%ac-%ec%a0%84-%eb%b6%80%ec%82%ac%ec%9e%a5-%ec%9d%b4%ec%a7%91%ed%8a%b8-%ea%b4%80%eb%a3%8c%ec%97%90-%eb%87%8c%eb%ac%bc-%ea%b3%b5%ec%97%ac%c2%b7%ec%9e%90%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=53228","title":{"rendered":"\uc11d\ud0c4\ud68c\uc0ac \uc804 \ubd80\uc0ac\uc7a5, \uc774\uc9d1\ud2b8 \uad00\ub8cc\uc5d0 \ub1cc\ubb3c \uacf5\uc5ec\u00b7\uc790\uae08\uc138\ud0c1 \uc720\uc8c4 \ud3c9\uacb0"},"content":{"rendered":"

|1\uc5b5 4000\ub9cc \ub2ec\ub7ec \uaddc\ubaa8 \uc11d\ud0c4 \uacf5\uae09\uacc4\uc57d \uc218\uc8fc \ub300\uac00\ub85c \ub1cc\ubb3c \uc81c\uacf5
\n|FCPA\u00b7\uc790\uae08\uc138\ud0c1\u00b7\uc804\uc2e0\uc0ac\uae30 \uacf5\ubaa8 \ub4f1 \ucd1d 7\uac1c \ud610\uc758 \uc720\uc8c4<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ubbf8 \uc5f0\ubc29 \ubc30\uc2ec\uc6d0\ub2e8\uc774 ‘\ucf54\ub974\uc0ac’ \uc11d\ud0c4\ud68c\uc0ac(Corsa Coal)\uc758 \uc804 \ubd80\uc0ac\uc7a5 \ucc30\uc2a4 \ud5cc\ud130 \ud649\uc2a8\uc5d0\uac8c \uc774\uc9d1\ud2b8 \uad6d\uc601\uae30\uc5c5\uacfc\uc758 \ub300\uaddc\ubaa8 \uc11d\ud0c4 \uacf5\uae09 \uacc4\uc57d \uc218\uc8fc \uacfc\uc815\uc5d0\uc11c \ub1cc\ubb3c\uc744 \uc9c0\uae09\ud558\uace0 \uc790\uae08\uc138\ud0c1\uc744 \ud55c \ud610\uc758 \ub4f1\uc5d0 \ub300\ud574 \uc720\uc8c4 \ud3c9\uacb0\uc744 \ub0b4\ub838\uc74c. \ud649\uc2a8\uc740 \u2018\ud310\ub9e4 \uc218\uc218\ub8cc\u2019 \uba85\ubaa9\uc73c\ub85c \ub1cc\ubb3c\uc744 \uc870\uc131\ud55c \ub4a4, \ubbf8\uad6d\uacfc \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \uacc4\uc88c\ub97c \uac70\uccd0 \uc138\ud0c1\ud558\uace0 \ubcf8\uc778 \ubaab\uc758 \ub9ac\ubca0\uc774\ud2b8\uae4c\uc9c0 \ucc59\uae34 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8 \ubc95\ubb34\ubd80<\/a>\ub294 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud14c\ub124\uc2dc\uc8fc \ucd9c\uc2e0 \ucc30\uc2a4 \ud5cc\ud130 \ud649\uc2a8\uc774 2016~2020\ub144 \ucf54\ub974\uc0ac \uad6d\uc81c\uc601\uc5c5 \ub2f4\ub2f9 \ubd80\uc0ac\uc7a5 \uc7ac\uc9c1 \ub2f9\uc2dc \uc774\uc9d1\ud2b8 \uad6d\uc601 \ud654\ud559 \uc81c\uc870\uae30\uc5c5 \uc54c \ub098\uc2a4\ub974(Al Nasr)\uc640 \uc57d 1\uc5b54000\ub9cc \ub2ec\ub7ec \uaddc\ubaa8 \uacf5\uae09\uacc4\uc57d\uc744 \ub530\ub0b4\uae30 \uc704\ud574 \uc774\uc9d1\ud2b8 \uc815\ubd80 \uad00\uacc4\uc790\ub4e4\uc5d0\uac8c \ub1cc\ubb3c\uc744 \uc81c\uacf5\ud558\uace0 \uc790\uae08\uc138\ud0c1 \ub4f1\uc5d0 \uac00\ub2f4\ud55c \ud610\uc758\ub85c \uc5f0\ubc29 \ubc30\uc2ec\uc6d0\ub2e8\uc774 \uc720\uc8c4 \ud3c9\uacb0\uc744 \ub0b4\ub838\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc7ac\ud310 \uc99d\uac70\uc5d0 \ub530\ub974\uba74, \ud649\uc2a8\uc740 \uc774\uc9d1\ud2b8 \ub0b4 \uc911\uac1c\uc778\uc744 \ub0b4\uc138\uc6cc 480\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc758 \ud5c8\uc704 \ud310\ub9e4 \uc218\uc218\ub8cc\ub97c \uc9c0\uae09\ud55c \ub4a4 \uc774\ub97c \ub1cc\ubb3c \uc790\uae08\uc73c\ub85c \ud65c\uc6a9\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uc911\uac1c\uc778\uc740 \ud649\uc2a8\uc5d0\uac8c\ub3c4 \uc57d 20\ub9cc \ub2ec\ub7ec\uc758 \ub9ac\ubca0\uc774\ud2b8\ub97c \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc9d0. \ud574\ub2f9 \uc790\uae08\uc740 \ucd94\uc801\uc744 \ud53c\ud558\uae30 \uc704\ud574 \ubbf8\uad6d\uacfc \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \uac70\uccd0 \uc138\ud0c1\ub410\uc74c.<\/p>\n

\ubc30\uc2ec\uc6d0\ub2e8\uc740 \ud649\uc2a8\uc5d0 \ub300\ud574 \u25b3FCPA(\ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95) \uc704\ubc18 \uacf5\ubaa8(1\uac74) \u25b3FCPA \uc704\ubc18(2\uac74) \u25b3\uc790\uae08\uc138\ud0c1 \uacf5\ubaa8(1\uac74) \u25b3\uc790\uae08\uc138\ud0c1(2\uac74) \u25b3\uc804\uc2e0\uc0ac\uae30 \uacf5\ubaa8(1\uac74) \ub4f1 \ucd1d 7\uac1c \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \ucd5c\uc885 \ud615\ub7c9\uc740 \ucd94\ud6c4 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc5d0\uc11c \uacb0\uc815\ub420 \uc608\uc815\uc774\uba70, FCPA \ud610\uc758\ub294 \uac01 \ucd5c\ub300 5\ub144, \uc790\uae08\uc138\ud0c1 \ubc0f \uc804\uc2e0\uc0ac\uae30 \ud610\uc758\ub294 \uac01 \ucd5c\ub300 20\ub144\uc758 \uc9d5\uc5ed\ud615\uc774 \uac00\ub2a5\ud568.<\/p>\n

\ud55c\ud3b8, \uacf5\ubc94\uc778 \uc804\uc9c1 \uc784\uc6d0 \ud504\ub808\ub354\ub9ad \ucfe0\uc2dc\ubaa8\uc5b4 \uc8fc\ub2c8\uc5b4\ub294 \uc774\ubbf8 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uace0 \uc120\uace0\ub97c \uae30\ub2e4\ub9ac\ub294 \uc911\uc774\uba70, \ucf54\ub974\uc0ac \uc0ac\uce21\uc740 2023\ub144 \uc790\ubc1c\uc801 \uc2e0\uace0\uc640 \uc774\ub4dd \ud658\uc218 \ub4f1\uc744 \ud1b5\ud574 \ubd88\uae30\uc18c \ucc98\ubd84\uc744 \ubc1b\uc740 \ubc14 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ud574\uc678 \uad6d\uc601\uae30\uc5c5\uacfc\uc758 \uac70\ub798 \uc2dc \ud1b5\uc0c1\uc801\uc778 \u2018\ucee4\ubbf8\uc158\u2019 \uad6c\uc870\uac00 \ub1cc\ubb3c \ud1b5\ub85c\ub85c \uc545\uc6a9\ub420 \uacbd\uc6b0, \ubbf8 \ub2f9\uad6d\uc740 \uc774\ub97c FCPA\uc640 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \uacb0\ud569\ud55c \uc911\ubc94\uc8c4\ub85c \uac04\uc8fc\ud568. \ud2b9\ud788 \uc774\ubc88 \uc0ac\ub840\ub294 \uae30\uc5c5\uc774 \uc790\uc9c4 \uc2e0\uace0\ub97c \ud1b5\ud574 \ucc98\ubc8c\uc744 \uba74\ud558\ub354\ub77c\ub3c4, \ube44\ub9ac\uc5d0 \uc5f0\ub8e8\ub41c \uc784\uc9c1\uc6d0 \uac1c\uc778\uc740 \ubcc4\ub3c4\uc758 \uc5c4\uc911\ud55c \ud615\uc0ac \ucc45\uc784\uc744 \ud53c\ud560 \uc218 \uc5c6\uc74c\uc744 \uba85\ud655\ud788 \ubcf4\uc5ec\uc90c.<\/p>\n

(1\ubbf8\uad6d\ub2ec\ub7ec=\uc57d 1450\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

|1\uc5b5 4000\ub9cc \ub2ec\ub7ec \uaddc\ubaa8 \uc11d\ud0c4 \uacf5\uae09\uacc4\uc57d \uc218\uc8fc \ub300\uac00\ub85c \ub1cc\ubb3c \uc81c\uacf5 |FCPA\u00b7\uc790\uae08\uc138\ud0c1\u00b7\uc804\uc2e0\uc0ac\uae30 \uacf5\ubaa8 \ub4f1 \ucd1d 7\uac1c \ud610\uc758 \uc720\uc8c4   <\uac1c\uc694> \ubbf8 \uc5f0\ubc29 \ubc30\uc2ec\uc6d0\ub2e8\uc774 ‘\ucf54\ub974\uc0ac’ \uc11d\ud0c4\ud68c\uc0ac(Corsa Coal)\uc758 \uc804 \ubd80\uc0ac\uc7a5 \ucc30\uc2a4 \ud5cc\ud130 \ud649\uc2a8\uc5d0\uac8c \uc774\uc9d1\ud2b8 \uad6d\uc601\uae30\uc5c5\uacfc\uc758 \ub300\uaddc\ubaa8 \uc11d\ud0c4 \uacf5\uae09 \uacc4\uc57d \uc218\uc8fc \uacfc\uc815\uc5d0\uc11c \ub1cc\ubb3c\uc744 \uc9c0\uae09\ud558\uace0 \uc790\uae08\uc138\ud0c1\uc744 \ud55c \ud610\uc758 \ub4f1\uc5d0 \ub300\ud574 \uc720\uc8c4 \ud3c9\uacb0\uc744 \ub0b4\ub838\uc74c. \ud649\uc2a8\uc740 \u2018\ud310\ub9e4 \uc218\uc218\ub8cc\u2019 \uba85\ubaa9\uc73c\ub85c \ub1cc\ubb3c\uc744 \uc870\uc131\ud55c \ub4a4, […]<\/p>\n","protected":false},"author":662,"featured_media":612,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,619,8],"tags":[2461,9679,9678,9677,4256,36,786],"class_list":{"0":"post-53228","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-africa","10":"category-compliance","11":"tag-fcpa","12":"tag-9679","13":"tag-9678","14":"tag-9677","15":"tag-4256","16":"tag-36","17":"tag-786"},"yoast_head":"\n\uc11d\ud0c4\ud68c\uc0ac \uc804 \ubd80\uc0ac\uc7a5, \uc774\uc9d1\ud2b8 \uad00\ub8cc\uc5d0 \ub1cc\ubb3c \uacf5\uc5ec\u00b7\uc790\uae08\uc138\ud0c1 \uc720\uc8c4 \ud3c9\uacb0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc5f0\ubc29 \ubc30\uc2ec\uc6d0\ub2e8\uc774 \uc11d\ud0c4 \uacf5\uae09 \uacc4\uc57d \uc218\uc8fc \uacfc\uc815\uc5d0\uc11c \uc774\uc9d1\ud2b8 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