<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc911\uad6d \uad6d\uc801\uc790 \uc218\uc7a5\ubcf4(Su Jiangbo)\ub294 \ubd88\ubc95 \uce74\uc9c0\ub178 \uc6b4\uc601\uc73c\ub85c \uc778\ud574 \uc9c0\ub09c 2023\ub144 9\uc6d4 \uc911\uad6d \ud478\uc820\uc131 \ub2f9\uad6d\uc5d0 \uc758\ud574 \uc218\ubc30\ub410\uc74c. \uadf8\ub7ec\ub098 \uadf8 \uc774\uc804\ubd80\ud130 \uc601\uad6d \ub7f0\ub358\uc5d0\uc11c \ub300\uaddc\ubaa8 \ubd80\ub3d9\uc0b0 \ub9e4\uc785\uc744 \uc9c4\ud589\ud574 \uc628 \uc0ac\uc2e4\uc774 \uc774\ubc88\uc5d0 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n\uc601\uad6d \uc77c\uc694\uc9c0 \ub354 \uc120\ub370\uc774 \ud0c0\uc784\uc988(The Sunday Times)\uc640 \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uc758 \uacf5\ub3d9 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, \uc218\uc7a5\ubcf4\ub294 \ub7f0\ub358\uc5d0\uc11c \ucd5c\uc18c 8100\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 1623\uc5b5\uc6d0)\ub97c \ub4e4\uc5ec 85\ucc44\uc758 \uace0\uae09 \uc8fc\ud0dd\uc744 \uad6c\ub9e4\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c. \uc774 \uac00\uc6b4\ub370 \ud558\ub8e8\uc5d0\ub9cc \ucd1d 1150\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 230\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \uc544\ud30c\ud2b8 7\ucc44\ub97c \ub9e4\uc785\ud588\uace0, \ub2e4\uc74c \ub0a0\uc5d0\ub3c4 200\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 40\uc5b5\uc6d0) \uaddc\ubaa8\uc758 2\ucc44\ub97c \ucd94\uac00\ub85c \uad6c\uc785\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n
\ud1a0\uc9c0\ub4f1\uae30\ubd80 \uae30\ub85d\uc5d0 \ub530\ub974\uba74 \uadf8\uc758 \uc9d1\uc911 \ub9e4\uc785\uc740 2023\ub144 7\uc6d4\ubd80\ud130 \uc2dc\uc791\ub410\uc74c. \uc774\ub294 \uadf8\uac00 \uc911\uad6d\uc5d0\uc11c \uccb4\ud3ec\uc601\uc7a5 \uba85\ub2e8\uc5d0 \uc624\ub974\uae30 \uc57d 3\uac1c\uc6d4 \uc804\uc784. \uc774\ud6c4 \uba70\uce60 \uc0ac\uc774 \ucd94\uac00 \ub9e4\uc785\uc774 \uc774\uc5b4\uc84c\ub294\ub370, \ud2b9\ud788 \uace0\uae09 \uc8fc\uac70\ub2e8\uc9c0 \uc5ec\ub7ec \uacf3\uc5d0\uc11c \ub300\ub7c9 \uac70\ub798\uac00 \uc774\ub904\uc84c\uc74c.<\/p>\n
\uadf8\uac00 \ub9e4\uc785\ud55c \ub300\ud45c\uc801 \ub2e8\uc9c0\ub294 \ub7f0\ub358 \ud14c\uc774\ud2b8 \ubaa8\ub358 \uc778\uadfc\uc758 \u2018\ud2b8\ub9bd\ud2f1 \ubc45\ud06c\uc0ac\uc774\ub4dc(Triptych Bankside)\u2019\uc784. \ud574\ub2f9 \uc9c0\uc5ed\uc740 JTRE \ub7f0\ub358(JTRE London)\uc774 \uac1c\ubc1c\ud55c 169\uac00\uad6c \uaddc\ubaa8\uc758 \uace0\uae09 \uc8fc\uac70\ub2e8\uc9c0\ub85c, \uc218\uc7a5\ubcf4\ub294 \uc774\uacf3\uc5d0\uc11c\ub9cc 15\ucc44\ub97c \ub9e4\uc785\ud588\uc74c. \ucd1d \ub9e4\uc785\uac00\ub294 \uc57d 2000\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 400\uc5b5\uc6d0)\uc778\ub370, \uc774 \uc911 \uc808\ubc18\uc740 18\uce35\uc5d0 \uc704\uce58\ud55c \ud39c\ud2b8\ud558\uc6b0\uc2a4 \ud55c \ucc44\uc5d0 \uc0ac\uc6a9\ub410\uc74c.<\/p>\n
\uccb4\ud3ec\uc601\uc7a5\uc774 \ubc1c\ubd80\ub41c \uc774\ud6c4\uc778 2024\ub144 1\uc6d4\uc5d0\ub3c4 \uadf8\ub294 \ucd94\uac00 \ub9e4\uc785\uc744 \uc774\uc5b4\uac14\uc74c. \uadf8\ub294 \ubd81\ub7f0\ub358 \uc774\uc990\ub9c1\ud134\uc758 \ud14c\uc77c\ub7ec \uc714\ud53c(Taylor Wimpey) \uac1c\ubc1c \u2018\ud3ec\uc2a4\ud2b8\ub9c8\ud06c(Postmark)\u2019 \ub2e8\uc9c0\uc5d0\uc11c \uc8fc\ud0dd 14\ucc44 \ub9e4\uc785\uc5d0 1300\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 260\uc5b5\uc6d0) \uc774\uc0c1\uc744 \uc9c0\ucd9c\ud588\uc74c. \ud574\ub2f9 \uac74\uc124\uc0ac \uce21\uc740 \ubc95\uc801\u00b7\uaddc\uc81c \uc758\ubb34\ub97c \uc900\uc218\ud558\uace0 \uc788\uace0, \uc81c\uc7ac \ubc0f \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \ud1b5\uc81c\ub97c \uc2dc\ud589 \uc911\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc774 \ubc16\uc5d0\ub3c4 \uccbc\uc2dc\uc758 \u2018\ud0b9\uc2a4 \ud0c0\uc6cc(Kings Tower)\u2019\uc5d0\uc11c 65\ub9cc7000\ud30c\uc6b4\ub4dc(\uc57d 13\uc5b5\uc6d0)\uc9dc\ub9ac \uc544\ud30c\ud2b8\ub97c \ub9e4\uc785\ud588\uace0, \uc0ac\uc6b0\uc2a4\uc6cc\ud06c\uc758 \uace0\uce35 \ub2e8\uc9c0 \u2018\ud30c\ud06c \uc564 \uc138\uc774\uc5b4(Park & Sayer, Hawksbury Heights)\u2019\uc5d0\uc11c 19\ucc44, \ucd1d 1400\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 280\uc5b5\uc6d0) \uc0c1\ub2f9\uc744 \ucd94\uac00 \uad6c\uc785\ud588\uc74c. \ud574\ub2f9 \ub2e8\uc9c0\ub294 \ubd80\ub3d9\uc0b0\uc5c5\uccb4 \ub80c\ub4dc\ub9ac\uc2a4(Lendlease)\uac00 \uac74\uc124\ud588\ub294\ub370, \ud68c\uc0ac \uce21\uc740 \ub354 \uc120\ub370\uc774 \ud0c0\uc784\uc988\uc5d0 \uc790\uc0ac\uac00 \uace0\uac1d \uc2e4\uc0ac \ubc0f \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc808\ucc28\ub97c \uc2dc\ud589\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ub7f0\ub358 \uc911\ubd80 \ud1a0\ud2b8\ub118\ucf54\ud2b8\ub85c\ub4dc(Tottenham Court Road) \uc778\uadfc \uac08\ub9ac\uc544\ub4dc \ud648\uc2a4(Galliard Homes)\uc758 \uc2e0\ucd95 \ub2e8\uc9c0 \u2018TCRW SOHO\u2019\uc5d0\uc11c\ub3c4 7\ucc44, \ucd1d 1240\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 248\uc5b5\uc6d0) \uc0c1\ub2f9\uc744 \ub9e4\uc785\ud588\uc74c. \uc774\uc640 \uad00\ub828\ud574 \uc5ec\ub7ec \uac1c\ubc1c\uc0ac\ub4e4\uc740 \uad00\ub828 \ud604\ud589\ubc95\uc744 \uc900\uc218\ud558\uace0 \uc788\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uace0, \uc77c\ubd80\ub294 \uad6c\uccb4\uc801 \uc5b8\uae09\uc744 \ud53c\ud588\uc74c.<\/p>\n
\ud604\uc7ac \uc218\uc7a5\ubcf4\ub294 \uc601\uad6d\uc5d0\uc11c \ud615\uc0ac \uae30\uc18c\ub418\uac70\ub098 \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uc801\uc740 \uc5c6\uc74c. \uadf8\ub7ec\ub098 \uadf8\ub294 \uc911\uad6d \uc5ec\uad8c \uc678\uc5d0\ub3c4 \uc138\uc778\ud2b8\ud0a4\uce20\ub124\ube44\uc2a4(St Kitts and Nevis)\uc640 \uce84\ubcf4\ub514\uc544 \uc5ec\uad8c\uc744 \ubcf4\uc720\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c.<\/p>\n
\uc138\uc778\ud2b8\ud0a4\uce20\ub124\ube44\uc2a4\ub294 \ud604\uc7ac \uc57d 20\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 4\uc5b5\uc6d0)\ub97c \ud22c\uc790\ud558\uba74 \uc2dc\ubbfc\uad8c\uc744 \ubd80\uc5ec\ud558\ub294 \u2018\uc2dc\ubbfc\uad8c \ud22c\uc790 \ud504\ub85c\uadf8\ub7a8\u2019\uc744 \uc6b4\uc601\ud558\uace0 \uc788\ub294\ub370, \uc774 \uc5ec\uad8c\uc740 150\uac1c\uad6d \uc774\uc0c1 \ubb34\ube44\uc790 \uc785\uad6d\uc774 \uac00\ub2a5\ud574 \uc911\uad6d \ubd80\uc720\uce35 \uc0ac\uc774\uc5d0\uc11c \uc120\ud638\ub418\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc5d0 \ub530\ub974\uba74 \uc774\ub978\ubc14 \u2018\ud669\uae08 \uc5ec\uad8c\u2019 \ubcf4\uc720\uc790\ub098 \ube44\uc815\uc0c1\uc801\uc73c\ub85c \ubcf5\uc7a1\ud558\uac70\ub098 \ub300\uaddc\ubaa8 \uac70\ub798\ub294 \u2018\uac15\ud654\ub41c \uace0\uac1d \ud655\uc778(enhanced due diligence)\u2019 \ub300\uc0c1\uc784.<\/p>\n
\uc218\uc7a5\ubcf4\ub294 \ud574\ub2f9 \uc2e0\ubd84\uc744 \ud65c\uc6a9\ud574 \uc2a4\uce74\uc774 \uc560\ub85c\uc6b0(Sky Arrow), \ud560\ub9ac\uc6b0\ub4dc \ub8e8\ube44(Hollywood Ruby) \ub4f1 \ub2e4\uc218\uc758 \uc601\uad6d \uae30\ubc18 \ubc95\uc778\uc744 \uc124\ub9bd\ud574 \ubd80\ub3d9\uc0b0\uc744 \ub9e4\uc785\ud588\ub294\ub370, \uc5c5\uccb4 \ubaa8\ub450 \uadf8\uac00 \ub2e8\ub3c5 \uc8fc\uc8fc\uc774\uc790 \uc218\uc775\uc790\uc600\uc74c. \uadf8\ub294 \ub610\ud55c \uc601\uad6d \uae30\uc5c5\ub4f1\ub85d\uc18c\uc5d0 \uc2f1\uac00\ud3ec\ub974\ub97c \uac70\uc8fc\uc9c0\ub85c \uae30\uc7ac\ud588\ub2e4\uac00 \ucd5c\uadfc \ub9d0\ub808\uc774\uc2dc\uc544\ub85c \ubcc0\uacbd\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n
\ud55c\ud3b8 \uc601\uad6d \uace0\ub4f1\ubc95\uc6d0\uc740 \uc9c0\ub09c 3\uc6d4 24\uc77c \ubb38\uc81c\uc758 \ubd80\ub3d9\uc0b0 85\ucc44\uc5d0 \ub300\ud574 \uc124\uba85\ubd88\uac00\uc7ac\uc0b0\uba85\ub839(Unexplained Wealth Orders)\uacfc \uc784\uc2dc \ub3d9\uacb0 \uba85\ub839\uc744 \ubc1c\ubd80\ud588\uc74c. \uc774\ub294 \uc790\uc0b0 \ucde8\ub4dd \uc790\uae08\uc758 \ud569\ubc95\uc131\uc744 3\uac1c\uc6d4 \ub0b4 \uc785\uc99d\ud558\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \ubab0\uc218\ub420 \uc218 \uc788\uc74c\uc744 \uc758\ubbf8\ud568.<\/p>\n
\uc124\uba85\ubd88\uac00\uc7ac\uc0b0\uba85\ub839(Unexplained Wealth Orders)\uc740 \ud14c\ub9ac\uc0ac \uba54\uc774 \ucd1d\ub9ac \uc2dc\uc808 \ubcf4\uc218\ub2f9 \uc815\ubd80\uac00 2018\ub144 \ub3c4\uc785\ud55c \uc81c\ub3c4\uc784. \uc774\ub294 \ubc94\uc8c4 \uc790\uae08 \uc138\ud0c1\uc744 \ucc28\ub2e8\ud558\uace0 \uc2dc\uc7a5\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud55c \uc7a5\uce58\ub85c, \ubcf8 \uc81c\ub3c4\ub97c \ud1b5\ud574 \ud604\uc7ac \uc57d 4\uc5b57800\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 9585\uc5b5\uc6d0) \uc0c1\ub2f9 \uc790\uc0b0\uc774 \ud68c\uc218\ub41c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n
\uc774\uc640 \uad00\ub828\ud574 \ubcf4\uc218\ub2f9 \uc18c\uc18d \uc54c\ub9ac\uc2dc\uc544 \ucee8\uc2a4(Alicia Kearns) \ud558\uc6d0\uc758\uc6d0\uc740 \uc774\ub978\ubc14 \u2018\ud669\uae08 \uc5ec\uad8c\u2019\uc744 \uc774\uc6a9\ud574 \ub7f0\ub358\uc5d0\uc11c \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \ud589\uc704\ub97c \uc6a9\ub0a9\ud574\uc120 \uc548 \ub41c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uadf8\ub294 \ubd88\ubc95\uc801\uc73c\ub85c \ubc88 \uac70\uc561\uc758 \ub3c8\uc73c\ub85c \uc601\uad6d \uc2dc\ubbfc\ub4e4\uc744 \ubc00\uc5b4\ub0b4\ub294 \uc77c\uc774 \uc788\uc5b4\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \uac15\uc870\ud558\uba74\uc11c, \uc131\uc2e4\ud558\uac8c \uc0b4\uc544\uac00\ub294 \uad6d\ubbfc\ub4e4\uc774 \uacf5\uc815\ud55c \uc2dc\uc7a5\uc744 \uae30\ub300\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \ub7f0\ub358 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc774 \uc5ec\uc804\ud788 \ud574\uc678 \ubc94\uc8c4 \uc790\uae08\uc758 \uc720\uc785 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ub420 \uac00\ub2a5\uc131\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 ‘\ud669\uae08 \uc5ec\uad8c’\uacfc \ubc95\uc778\uc744 \ud1b5\ud55c \uc790\uc0b0 \ub9e4\uc785\uc740 \uaddc\uc81c \uc0ac\uac01\uc9c0\ub300\ub97c \ub178\ub9b4 \uc218 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud558\uace0 \uc788\uc74c.<\/p>\n(1\uc601\uad6d\ud30c\uc6b4\ub4dc=2004\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u4e2d, \ubd88\ubc95 \uce74\uc9c0\ub178 \uc6b4\uc601 \ud610\uc758\ub85c \uc218\uc7a5\ubcf4 \uc218\ubc30 | \uc218, \ud558\ub8e8 7\ucc44 \ub9e4\uc785 \ub4f1 \ub7f0\ub358 \ubd80\ub3d9\uc0b0 \uc9d1\uc911 \uc1fc\ud551\u2026 \uc601\uc7a5 \uacf5\uac1c \ud6c4\uc5d0\ub3c4 \ucd94\uac00 \ud22c\uc790 \uc774\uc5b4\uac00 | \u82f1 \ubc95\uc6d0, \ubb38\uc81c\uc758 \ubd80\ub3d9\uc0b0 85\ucc44 \ub3d9\uacb0\u2026 3\uac1c\uc6d4 \ub0b4 \uc790\uae08 \ucd9c\ucc98 \uc785\uc99d \uc694\uad6c <\uac1c\uc694> \uc911\uad6d\uc5d0\uc11c \ubd88\ubc95 \uce74\uc9c0\ub178 \uc6b4\uc601 \ud610\uc758\ub85c \uc218\ubc30 \uc911\uc778 \uc218\uc7a5\ubcf4(Su Jiangbo)\uac00 \ub7f0\ub358\uc5d0\uc11c \uace0\uae09 \ubd80\ub3d9\uc0b0 85\ucc44\ub97c \ub9e4\uc785\ud588\ub2e4\uace0 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub354 \uc120\ub370\uc774 […]<\/p>\n","protected":false},"author":98,"featured_media":10980,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,604,614],"tags":[413,394,134,4169,78,2460,38],"class_list":["post-56577","post","type-post","status-publish","format-standard","has-post-thumbnail","category-europe","category-export","category-china","tag-413","tag-394","tag-134","tag-4169","tag-78","tag-2460","tag-38"],"yoast_head":"\n
\uc218\ubc30\ub41c \u4e2d \ubc94\uc8c4\uc790, \ud558\ub8e8\ub9cc\uc5d0 \ub7f0\ub358 \ubd80\ub3d9\uc0b0 230\uc5b5\uc6d0\uc5b4\uce58 \ub9e4\uc785 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc911\uad6d\uc5d0\uc11c \ubd88\ubc95 \uce74\uc9c0\ub178 \uc6b4\uc601 \ud610\uc758\ub85c \uc218\ubc30 \uc911\uc778 \uc218\uc7a5\ubcf4(Su Jiangbo)\uac00 \ub7f0\ub358\uc5d0\uc11c \uace0\uae09 \ubd80\ub3d9\uc0b0 85\ucc44\ub97c \ub9e4\uc785\ud588\ub2e4\uace0 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub354 \uc120\ub370\uc774 \ud0c0\uc784\uc988\uc640 \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ud3ed\ub85c\ud588\uc74c.\" \/>\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=56577\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" 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