{"id":54817,"date":"2026-03-12T05:00:42","date_gmt":"2026-03-11T20:00:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=54817"},"modified":"2026-03-11T11:05:26","modified_gmt":"2026-03-11T02:05:26","slug":"%e8%8b%b1-2%ec%96%b55000%eb%a7%8c%ed%8c%8c%ec%9a%b4%eb%93%9c-%ed%88%ac%ec%9e%85-%ec%82%ac%ea%b8%b0-%eb%8c%80%ec%9d%91%ec%a0%84%eb%9e%b5-%eb%b0%9c%ed%91%9c%ec%98%a8%eb%9d%bc%ec%9d%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=54817","title":{"rendered":"\u82f1, 2\uc5b55000\ub9cc\ud30c\uc6b4\ub4dc \ud22c\uc785 \uc0ac\uae30 \ub300\uc751\uc804\ub7b5 \ubc1c\ud45c\u2026\u2018\uc628\ub77c\uc778 \ubc94\uc8c4\uc13c\ud130\u2019 \uc2e0\uc124"},"content":{"rendered":"<h3>|4\uc6d4 \ucd9c\ubc94\u2026\uc815\ubd80\u00b7\uacbd\ucc30\u00b7\uc740\ud589\u00b7\ud1b5\uc2e0\uc0ac\u00b7\ube45\ud14c\ud06c \uacf5\uc870 \uac15\ud654<br \/>\n|\uc0ac\uae30 \uc870\uc9c1 \uaca8\ub0e5\ud574 \uacc4\uc88c\u00b7\uc6f9\uc0ac\uc774\ud2b8\u00b7\uc804\ud654\ubc88\ud638 \ub4f1 \ub514\uc9c0\ud138 \uc778\ud504\ub77c \ucc28\ub2e8<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>[\uac1c\uc694]<\/strong><br \/>\n\uc601\uad6d \uc815\ubd80\uac00 \ub300\uaddc\ubaa8 \uc628\ub77c\uc778 \uc0ac\uae30\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \ubbfc\uad00 \ud569\ub3d9 \uc870\uc9c1\uc778 \u2018\uc628\ub77c\uc778 \ubc94\uc8c4\uc13c\ud130(OCC)\u2019\ub97c \uc2e0\uc124\ud558\uae30\ub85c \ud588\uc74c. OCC\ub294 \uc815\ubd80, \uacbd\ucc30, \uc815\ubcf4\uae30\uad00, \uae08\uc735\uad8c, \ud1b5\uc2e0\uc0ac, \uc8fc\uc694 \uae30\uc220\uae30\uc5c5\uc758 \uc815\ubcf4\ub97c \uacb0\ud569\ud574 \uc0ac\uae30 \uc870\uc9c1\uc744 \ucd94\uc801\u00b7\ucc28\ub2e8\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uac8c \ub410\uc74c.<\/p>\n<p><strong>[\uad6c\uccb4\uc801 \ub0b4\uc6a9]<\/strong><br \/>\n\uc601\uad6d \uc815\ubd80\ub294 \uc0c8\ub85c\uc6b4 \uc0ac\uae30 \ub300\uc751 \uc804\ub7b5\uc758 \uc77c\ud658\uc73c\ub85c \uc624\ub294 4\uc6d4 \uc628\ub77c\uc778 \ubc94\uc8c4\uc13c\ud130(OCC)\ub97c \ucd9c\ubc94\ud560 \uc608\uc815\uc774\ub77c\uace0 9\uc77c \ubc1d\ud614\uc74c. \uc774 \uc870\uc9c1\uc740 \uacf5\uacf5\uacfc \ubbfc\uac04 \ubd80\ubb38\uc758 \uc815\ubcf4\ub97c \uacb0\ud569\ud574 \ub300\uaddc\ubaa8 \uc0ac\uae30 \uc870\uc9c1\uc744 \uaca8\ub0e5\ud558\ub294 \ubbfc\uad00 \ud569\ub3d9 \ub300\uc751 \uc870\uc9c1\uc784.<\/p>\n<p>\uc601\uad6d \uc815\ubd80 <a href=\"https:\/\/www.gov.uk\/government\/news\/new-disruption-unit-launched-in-crackdown-on-fraud\">\ubc1c\ud45c<\/a>\uc5d0 \ub530\ub974\uba74, OCC\uc5d0\ub294 \uc815\ubd80 \ubd80\ucc98, \uacbd\ucc30, \uc815\ubcf4\uae30\uad00, \uc740\ud589, \uc774\ub3d9\ud1b5\uc2e0\uc0ac, \ub300\ud615 \uae30\uc220\uae30\uc5c5\uc758 \uc804\ubb38\uac00\ub4e4\uc774 \ucc38\uc5ec\ud574 \uc0ac\uae30\uc5d0 \uacf5\ub3d9 \ub300\uc751\ud560 \uc608\uc815\uc784. 3000\ub9cc\ud30c\uc6b4\ub4dc\uac00 \ub118\ub294 \uc608\uc0b0\uc774 \ud22c\uc785\ub418\ub294 \uc774 \uc870\uc9c1\uc740 \uc0ac\uae30\uc5d0 \uc4f0\uc774\ub294 \uc740\ud589 \uacc4\uc88c, \uc0ac\uae30 \uc6f9\uc0ac\uc774\ud2b8, \uc804\ud654\ubc88\ud638 \ub4f1 \uc0ac\uae30 \uc870\uc9c1\uc774 \uc0ac\uc6a9\ud558\ub294 \ub514\uc9c0\ud138 \uc778\ud504\ub77c\ub97c \ucc28\ub2e8\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub458 \uc608\uc815\uc784. \uc601\uad6d \uc815\ubd80\ub294 \ud2b9\ud788 \uc601\uad6d \uad6d\ubbfc\uc744 \uc0c1\ub300\ub85c \uad6d\uc81c\uc801 \uc0ac\uae30 \ud589\uac01\uc744 \ubc8c\uc774\ub294 \ub300\uaddc\ubaa8 \uc0ac\uae30 \uc870\uc9c1\uc744 \uc9d1\uc911 \ud45c\uc801\uc73c\ub85c \uc0bc\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub294 \uc804\ub0a0 \ubc1c\ud45c\ub41c \uc601\uad6d\uc758 \uc0c8 \uc0ac\uae30 \ub300\uc751 \uc804\ub7b5\uc758 \ud575\uc2ec \ucd95 \uac00\uc6b4\ub370 \ud558\ub098\uc784. \uc601\uad6d \uc815\ubd80\ub294 \ud5a5\ud6c4 3\ub144\uac04 2\uc5b55000\ub9cc\ud30c\uc6b4\ub4dc\ub97c \ud22c\uc785\ud574 \uad6d\uac00 \ucc28\uc6d0\uc758 \uc0ac\uae30 \ub300\uc751 \uc5ed\ub7c9\uc744 \uac15\ud654\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\ud604\uc7ac \ud53c\ud574\uc790\ub4e4\uc774 \uc601\uad6d\uc758 \uc0ac\uae30\u00b7\uc0ac\uc774\ubc84\ubc94\uc8c4 \uc2e0\uace0 \uc2dc\uc2a4\ud15c\uc778 \u2018\uc561\uc158 \ud504\ub85c\ub4dc(Action Fraud)\u2019\uc5d0 \uc81c\ucd9c\ud55c \uc2e0\uace0\ub294 \uacbd\ucc30 \ub370\uc774\ud130\ubca0\uc774\uc2a4\uc5d0 \ubc18\uc601\ub418\uace0 \uc788\uc74c. \uc601\uad6d\uc758 \uae08\uc735 \uc911\uc2ec\uc9c0\uc778 \uc2dc\ud2f0\uc624\ube0c\ub7f0\ub358 \uacbd\ucc30 \uc0b0\ud558 \uad6d\uac00\uc0ac\uae30\uc815\ubcf4\uad6d(NFIB)\uc740 \uc774 \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud574 \uc218\uc0ac\ud300, \uae08\uc735\uae30\uad00, \ud1b5\uc2e0\uc5c5\uccb4, \uae30\uc220 \ud50c\ub7ab\ud3fc\uacfc \uc815\ubcf4\ub97c \uacf5\uc720\ud558\uace0 \uc788\uc74c. \uc601\uad6d \uc815\ubd80\ub294 \uc774\ubc88 \uc804\ub7b5\uc744 \ud1b5\ud574 \uc815\ubcf4 \uacf5\uc720 \uc18d\ub3c4\uc640 \uc870\uc815 \ub2a5\ub825\uc744 \ub354\uc6b1 \ub192\uc774\uaca0\ub2e4\ub294 \ubc29\uce68\uc784. \uc774\uc5d0 \ub530\ub77c \uc0c8 \uccb4\uacc4\uc5d0\uc11c\ub294 \uc2e0\uace0 \uc2dc\uc2a4\ud15c\uacfc \ubc95 \uc9d1\ud589\uae30\uad00, \ubbfc\uac04 \ub300\uc751 \uc8fc\uccb4 \uac04 \uc5f0\uacc4\uac00 \ud55c\uce35 \uac15\ud654\ub3fc \uc0ac\uae30\ubc94\uc774 \uc0ac\uc6a9\ud558\ub294 \ub514\uc9c0\ud138 \uc218\ub2e8\uc5d0 \ub354 \uc2e0\uc18d\ud788 \ub300\uc751\ud560 \uc218 \uc788\uac8c \ub420 \uc804\ub9dd\uc784.<\/p>\n<p>\uc601\uad6d \uc815\ubd80\ub294 \ud604\uc7ac \uc131\uc778 14\uba85 \uc911 1\uba85, \uae30\uc5c5 4\uacf3 \uc911 1\uacf3\uc774 \uc0ac\uae30 \ud53c\ud574\ub97c \uacbd\ud5d8\ud558\uace0 \uc788\uc73c\uba70, \uc5f0\uac04 \uacbd\uc81c\uc801 \ud53c\ud574\uac00 140\uc5b5\ud30c\uc6b4\ub4dc\ub97c \ub118\ub294\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub85c\ub4dc \ud578\uc2a8 \uc0ac\uae30 \ub2f4\ub2f9 \uc7a5\uad00\uc740 \uc0ac\uae30\ubc94\ub4e4\uc774 \uc2e0\uae30\uc220\uc744 \uc545\uc6a9\ud574 \ubc94\uc8c4\ub97c \uc0b0\uc5c5\ud654\ud558\uace0 \uc788\uc73c\uba70, \uc815\ubd80\uac00 \ubaa8\ub4e0 \uc218\ub2e8\uc744 \ub3d9\uc6d0\ud574 \uc0ac\uae30 \uc870\uc9c1\uc744 \uad50\ub780\u00b7\ud574\uccb4\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p><strong>[\uc2dc\uc0ac\uc810]<\/strong><br \/>\n\uc774\ubc88 \uc870\uce58\ub294 \uc628\ub77c\uc778 \uc0ac\uae30\uac00 \uac1c\ubcc4 \ubc94\uc8c4\ub97c \ub118\uc5b4 \uae08\uc735, \ud1b5\uc2e0, \ud50c\ub7ab\ud3fc, \uc218\uc0ac\uae30\uad00\uc774 \ud568\uaed8 \ub300\uc751\ud574\uc57c \ud560 \uad6d\uac00\uc801 \uc704\ud5d8\uc73c\ub85c \ud655\uc0b0\ub410\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc0ac\uae30 \uc870\uc9c1\uc758 \uc790\uae08\u00b7\ud1b5\uc2e0\u00b7\uc628\ub77c\uc778 \uc778\ud504\ub77c\ub97c \ub3d9\uc2dc\uc5d0 \ucc28\ub2e8\ud558\ub294 \ubc29\uc2dd\uc740 \ud5a5\ud6c4 \ub514\uc9c0\ud138 \ubc94\uc8c4 \ub300\uc751\uc758 \ud45c\uc900 \ubaa8\ub378\ub85c \ud655\uc0b0\ub420 \uac00\ub2a5\uc131\uc744 \uc2dc\uc0ac\ud568.<\/p>\n<p>*(1\ud30c\uc6b4\ub4dc=\uc57d 1975\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|4\uc6d4 \ucd9c\ubc94\u2026\uc815\ubd80\u00b7\uacbd\ucc30\u00b7\uc740\ud589\u00b7\ud1b5\uc2e0\uc0ac\u00b7\ube45\ud14c\ud06c \uacf5\uc870 \uac15\ud654 |\uc0ac\uae30 \uc870\uc9c1 \uaca8\ub0e5\ud574 \uacc4\uc88c\u00b7\uc6f9\uc0ac\uc774\ud2b8\u00b7\uc804\ud654\ubc88\ud638 \ub4f1 \ub514\uc9c0\ud138 \uc778\ud504\ub77c \ucc28\ub2e8 &nbsp; [\uac1c\uc694] \uc601\uad6d \uc815\ubd80\uac00 \ub300\uaddc\ubaa8 \uc628\ub77c\uc778 \uc0ac\uae30\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \ubbfc\uad00 \ud569\ub3d9 \uc870\uc9c1\uc778 \u2018\uc628\ub77c\uc778 \ubc94\uc8c4\uc13c\ud130(OCC)\u2019\ub97c \uc2e0\uc124\ud558\uae30\ub85c \ud588\uc74c. OCC\ub294 \uc815\ubd80, \uacbd\ucc30, \uc815\ubcf4\uae30\uad00, \uae08\uc735\uad8c, \ud1b5\uc2e0\uc0ac, \uc8fc\uc694 \uae30\uc220\uae30\uc5c5\uc758 \uc815\ubcf4\ub97c \uacb0\ud569\ud574 \uc0ac\uae30 \uc870\uc9c1\uc744 \ucd94\uc801\u00b7\ucc28\ub2e8\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uac8c \ub410\uc74c. [\uad6c\uccb4\uc801 \ub0b4\uc6a9] \uc601\uad6d \uc815\ubd80\ub294 \uc0c8\ub85c\uc6b4 \uc0ac\uae30 \ub300\uc751 \uc804\ub7b5\uc758 \uc77c\ud658\uc73c\ub85c \uc624\ub294 4\uc6d4 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":54830,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[10045,98,10046,384,10043,10042,10044,10047,78,10041],"class_list":{"0":"post-54817","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-nfib","11":"tag-occ","12":"tag-10046","13":"tag-384","14":"tag-10043","15":"tag-10042","16":"tag-10044","17":"tag-10047","18":"tag-78","19":"tag-10041"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1, 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