{"id":54584,"date":"2026-03-07T05:00:06","date_gmt":"2026-03-06T20:00:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=54584"},"modified":"2026-03-07T09:15:56","modified_gmt":"2026-03-07T00:15:56","slug":"%ed%98%b8%ec%a3%bc-%eb%b2%95%ec%9b%90-%ec%8a%a4%ed%83%80%ec%97%94%ed%84%b0-%ec%a0%84%ec%a7%81-%ea%b2%bd%ec%98%81%ec%a7%84-%ec%9d%98%eb%ac%b4%ec%9c%84%eb%b0%98-%ed%8c%90%ea%b2%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=54584","title":{"rendered":"\ud638\uc8fc \ubc95\uc6d0, \uc790\uae08\uc138\ud0c1 \ubabb\ub9c9\uc740 \uce74\uc9c0\ub178 \uc804\uc9c1 \uacbd\uc601\uc9c4 \uc758\ubb34\uc704\ubc18 \ud310\uacb0"},"content":{"rendered":"

| \uc2a4\ud0c0\uc5d4\ud130, \uc790\uae08\uc138\ud0c1\u00b7\ubc94\uc8c4 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2e4\ud328 \ucc45\uc784
\n| \uce74\uc9c0\ub178 \uc0b0\uc5c5 \uaddc\uc81c \uac15\ud654 \uc18d \uacbd\uc601\uc9c4 \ucc45\uc784 \ud655\ub300<\/h3>\n

 <\/p>\n

[\uac1c\uc694]
\n<\/strong>\ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc774 \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \uc2a4\ud0c0\uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uc804\uc9c1 \ucd5c\uace0\uacbd\uc601\uc790\uc640 \ub9ac\uc2a4\ud06c \ucc45\uc784\uc790\uc5d0\uac8c \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uad00\ub828 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc758\ubb34\ub97c \uc704\ubc18\ud588\ub2e4\uace0 \ud310\uacb0\ud568. \ud638\uc8fc \uc99d\uad8c\ud22c\uc790\uc704\uc6d0\ud68c(ASIC)\ub294 \ub450 \uc778\uc0ac\uc5d0 \ub300\ud574 \ubc8c\uae08\uacfc \uae30\uc5c5 \uacbd\uc601 \ucc38\uc5ec \uc81c\ud55c\uc744 \uc694\uccad\ud560 \uacc4\ud68d\uc784. \uc774\ubc88 \ud310\uacb0\uc740 \ucd5c\uadfc \ud638\uc8fc \uce74\uc9c0\ub178 \uc0b0\uc5c5 \uc804\ubc18\uc5d0\uc11c \uc9c4\ud589 \uc911\uc778 \uaddc\uc81c \uac15\ud654\uc640 \ub0b4\ubd80\ud1b5\uc81c \uc810\uac80 \ud750\ub984 \uc18d\uc5d0\uc11c \ub098\uc628 \uc0ac\ub840\uc784.<\/p>\n

[\uad6c\uccb4\uc801 \ub0b4\uc6a9]
\n<\/strong>5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130 \ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74 \ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc740 \uc2a4\ud0c0\uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uc804 CEO \ub9c8\ud2f0\uc544\uc2a4 \ubca0\ud0a4\uc5b4\uc640 \uc804 \ucd5c\uace0\ubc95\ubb34\u00b7\ub9ac\uc2a4\ud06c \ucc45\uc784\uc790 \ud3f4\ub77c \ub9c8\ud2f4\uc774 \ub9ac\uc2a4\ud06c \ub300\uc751 \uc758\ubb34\ub97c \uc704\ubc18\ud588\ub2e4\uace0 \ud310\uacb0\ud588\uc74c. \ud2b9\ud788 \ubca0\ud0a4\uc5b4 \uc804 CEO\ub294 \ud68c\uacc4\ubc95\uc778 KPMG \ubcf4\uace0\uc11c\uac00 \uc9c0\uc801\ud55c \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc808\ucc28\uc758 \uc2ec\uac01\ud55c \uacb0\ud568\uc744 \ucda9\ubd84\ud788 \uc2dc\uc815\ud558\uc9c0 \uc54a\uc740 \ucc45\uc784\uc774 \uc778\uc815\ub410\uc74c. \ub2e4\ub9cc \ubc95\uc6d0\uc740 \ubca0\ud0a4\uc5b4 \uc804 CEO\uac00 \uc120\uc2dc\ud2f0(Suncity) \ub4f1 VVIP \uace0\uac1d\ub4e4\uc5d0 \ub300\ud55c \uc678\uc0c1 \ub3c4\ubc15 \ud55c\ub3c4\ub97c \ub298\ub824\uc8fc\uac70\ub098, \uc0ac\uc5c5\uac00 \uc2dc\uc2e0 \uce5c(Sixin Qin)\uacfc\uc758 \ud611\ub825 \uad00\uacc4\ub97c \uad00\ub9ac\ud55c \ud589\uc704\uc5d0 \ub300\ud574\uc11c\ub294 \uacbd\uc601\uc9c4\uc73c\ub85c\uc11c\uc758 \uc758\ubb34\ub97c \uc704\ubc18\ud55c \uac83\uc73c\ub85c \ubcfc \uc218 \uc5c6\ub2e4\uace0 \ud310\uc2dc\ud588\uc74c.<\/p>\n

\ubc95\uc6d0\uc740 \ub9c8\ud2f4 \uc804 \ucc45\uc784\uc790\uac00 \uc120\uc2dc\ud2f0\uc640\uc758 \uac70\ub798 \ub9ac\uc2a4\ud06c\ub97c \uc774\uc0ac\ud68c\uc5d0 \ucda9\ubd84\ud788 \uc54c\ub9ac\uc9c0 \uc54a\uc558\uc73c\uba70, \uace0\uac1d\uc758 \uc911\uad6d \uc740\ub828(CUP) \uce74\ub4dc \uc0ac\uc6a9\uacfc \uad00\ub828\ud574 \ub0b4\uc154\ub110\uc624\uc2a4\ud2b8\ub808\uc77c\ub9ac\uc544\uc740\ud589(NAB)\uc5d0 \uc798\ubabb\ub41c \uc815\ubcf4\ub97c \uc804\ub2ec\ud558\ub294 \ub370 \uad00\uc5ec\ud588\ub2e4\uace0 \ubd24\uc74c.<\/p>\n

ASIC\ub294 \ub450 \uc804\uc9c1 \uc784\uc6d0\uc5d0\uac8c \uae08\uc804\uc801 \uc81c\uc7ac\uc640 \uacbd\uc601 \ucc38\uc5ec \uae08\uc9c0\ub97c \uc694\uccad\ud560 \uc608\uc815\uc784. \ud55c\ud3b8, \uc0ac\uc678\uc774\uc0ac 7\uba85\uc5d0 \ub300\ud55c \ud610\uc758\ub294 \uae30\uac01\ub410\uc74c. \uc774\ubc88 \ud310\uacb0\ub85c \uc2a4\ud0c0\uc5d4\ud130\uc758 \ub0b4\ubd80\ud1b5\uc81c \uc2e4\ud328 \ubb38\uc81c\uac00 \ub2e4\uc2dc \ubd80\uac01\ub410\uc73c\uba70, \ud310\uacb0 \uc774\ud6c4 \uc8fc\uac00\ub294 4.2% \ud558\ub77d\ud558\uba70 2\uc6d4 17\uc77c \uc774\ud6c4 \ucd5c\uc800\uce58\ub97c \uae30\ub85d\ud588\uc74c.<\/p>\n

[\uc2dc\uc0ac\uc810]
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| \uc2a4\ud0c0\uc5d4\ud130, \uc790\uae08\uc138\ud0c1\u00b7\ubc94\uc8c4 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2e4\ud328 \ucc45\uc784 | \uce74\uc9c0\ub178 \uc0b0\uc5c5 \uaddc\uc81c \uac15\ud654 \uc18d \uacbd\uc601\uc9c4 \ucc45\uc784 \ud655\ub300   [\uac1c\uc694] \ud638\uc8fc \uc5f0\ubc29\ubc95\uc6d0\uc774 \uce74\uc9c0\ub178 \uc6b4\uc601\uc0ac \uc2a4\ud0c0\uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uc804\uc9c1 \ucd5c\uace0\uacbd\uc601\uc790\uc640 \ub9ac\uc2a4\ud06c \ucc45\uc784\uc790\uc5d0\uac8c \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uad00\ub828 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc758\ubb34\ub97c \uc704\ubc18\ud588\ub2e4\uace0 \ud310\uacb0\ud568. \ud638\uc8fc \uc99d\uad8c\ud22c\uc790\uc704\uc6d0\ud68c(ASIC)\ub294 \ub450 \uc778\uc0ac\uc5d0 \ub300\ud574 \ubc8c\uae08\uacfc \uae30\uc5c5 \uacbd\uc601 \ucc38\uc5ec \uc81c\ud55c\uc744 \uc694\uccad\ud560 \uacc4\ud68d\uc784. \uc774\ubc88 \ud310\uacb0\uc740 \ucd5c\uadfc \ud638\uc8fc \uce74\uc9c0\ub178 \uc0b0\uc5c5 \uc804\ubc18\uc5d0\uc11c […]<\/p>\n","protected":false},"author":662,"featured_media":54590,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1,8],"tags":[9206,9979,36,9981,9980,184,81],"class_list":{"0":"post-54584","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"category-compliance","10":"tag-asic","11":"tag-9979","12":"tag-36","13":"tag-9981","14":"tag-9980","15":"tag-184","16":"tag-81"},"yoast_head":"\n\ud638\uc8fc \ubc95\uc6d0, \uc790\uae08\uc138\ud0c1 \ubabb\ub9c9\uc740 \uce74\uc9c0\ub178 \uc804\uc9c1 \uacbd\uc601\uc9c4 \uc758\ubb34\uc704\ubc18 \ud310\uacb0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc \ubc95\uc6d0\uc774 \uc2a4\ud0c0 \uc5d4\ud130\ud14c\uc778\uba3c\ud2b8 \uc804\uc9c1 \uacbd\uc601\uc9c4\uc758 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc758\ubb34 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