<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc9c0\ub09c 2020\ub144 \ucf54\ub85c\ub098 \ud32c\ub370\ubbf9\uc73c\ub85c \uc2e0\uc74c\ud558\uace0 \uc788\ub358 \ub808\ubc14\ub17c\uc740 \ubca0\uc774\ub8e8\ud2b8 \ud56d\uad6c \ud3ed\ubc1c\uacfc \ud1b5\ud654 \ubd95\uad34\ub85c \uad6d\uac00\uc801 \uc704\uae30\ub97c \uacaa\uace0 \uc788\uc5c8\uc74c. \uc774\uac19\uc740 \uc5b4\ub824\uc6c0 \uc18d\uc5d0\uc11c \ub300\uc911\uc774 \ud45c\ucd9c\ud558\ub294 \ubd84\ub178\uc758 \uc911\uc2ec\uc5d0\ub294 \ub9ac\uc544\ub4dc \uc0b4\ub77c\uba54(Riad Salame) \ub808\ubc14\ub17c \uc911\uc559\uc740\ud589 \ucd1d\uc7ac\uac00 \uc788\uc5c8\uc74c.<\/p>\n\uadf8\ub294 \uacfc\uac70 \uacbd\uc81c \uc548\uc815\uc758 \uc0c1\uc9d5\uc774\uc5c8\uc73c\ub098, 2020\ub144\ub300 \ub4e4\uc5b4 \ub9c9\ub300\ud55c \uad6d\uac00 \ubd80\ucc44\uc640 \uc790\ubcf8 \uc720\ucd9c\uc744 \ucd08\ub798\ud55c \uc778\ubb3c\ub85c \uc9c0\ubaa9\ub410\uc74c. \uc774\ud6c4 \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\uc640 \ub808\ubc14\ub17c \ub9e4\uccb4 \ub2e4\ub77c\uc9c0(Daraj)\ub294 \uc0b4\ub77c\uba54\uac00 \ud574\uc678 \ubc95\uc778\uc744 \ud1b5\ud574 \uc57d 1\uc5b5 \ub2ec\ub7ec(\uc57d 1472\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uad6d\uc81c \ubd80\ub3d9\uc0b0\uc5d0 \ud22c\uc790\ud55c \uc0ac\uc2e4\uc744 \ud3ed\ub85c\ud588\uc74c.<\/p>\n
\uc0b4\ub77c\uba54\ub294 \ubc95 \uc704\ubc18\uc774 \uc5c6\uc5c8\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc9c0\ub9cc, \uc774 \ubcf4\ub3c4\ub294 \ubbf8\uad6d\u00b7\uc601\uad6d\u00b7\uce90\ub098\ub2e4\uc758 \uc81c\uc7ac\uc640 \ud504\ub791\uc2a4\u00b7\ub3c5\uc77c\u00b7\uc2a4\uc704\uc2a4\uc758 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\ub85c \uc774\uc5b4\uc84c\uc74c. \uacb0\uad6d \uadf8\ub294 \ud6a1\ub839\u00b7\uc704\uc870\u00b7\ubd80\ub2f9 \ucd95\uc7ac \ud610\uc758\ub85c \ub808\ubc14\ub17c\uc5d0\uc11c \uae30\uc18c\ub410\uc74c.<\/p>\n
\uc774 \uc0ac\uac74\uc758 \ud575\uc2ec \ub2e8\uc11c\ub294 \ub8e9\uc148\ubd80\ub974\ud06c\uc758 \uae30\uc5c5 \ub4f1\ub85d\ubd80 \uac1c\ud601\uc774\uc5c8\uc74c. 2019\ub144 \ub8e9\uc148\ubd80\ub974\ud06c\ub294 \uc720\ub7fd\uc5f0\ud569 \ud22c\uba85\uc131 \uae30\uc900\uc5d0 \ub9de\ucdb0 \uae30\uc5c5\uc758 \u2018\ucd5c\uc885 \uc2e4\uc18c\uc720\uc790(UBO)\u2019 \uc815\ubcf4\ub97c \uacf5\uac1c\ud588\uc74c. \uc774\ub97c \ud1b5\ud574 \uae30\uc790\ub4e4\uc740 \uadf8\ub3d9\uc548 \ube44\ubc00\uc774\uc5c8\ub358 3\uac1c \ub8e9\uc148\ubd80\ub974\ud06c \ubc95\uc778\uc758 \uc2e4\uc18c\uc720\uc790\uac00 \uc0b4\ub77c\uba54\uc784\uc744 \ud655\uc778\ud588\uc74c. OCCRP \uc18c\uc18d \uae30\uc790 \ud1b0 \uc2a4\ud1a1\uc2a4(Tom Stocks)\ub294 \ud574\ub2f9 \uc815\ubcf4\uac00 \u201c\ud544\uc218\uc801\uc774\uc5c8\ub2e4\u201d\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \uc774 \uac19\uc740 \uc9c4\uc804\uc740 \uc624\ub798\uac00\uc9c0 \uc54a\uc558\uc74c. \uc9c0\ub09c 2022\ub144 \uc720\ub7fd\uc0ac\ubc95\uc7ac\ud310\uc18c(Court of Justice of the European Union)\ub294 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uc758 \uc804\uba74 \uacf5\uac1c\uac00 \uc0ac\uc0dd\ud65c\uad8c\uc744 \uce68\ud574\ud560 \uc218 \uc788\ub2e4\uace0 \ud310\uacb0\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ub2e4\uc218 \ud68c\uc6d0\uad6d\uc774 \uacf5\uac1c \ub4f1\ub85d\ubd80\ub97c \ud3d0\uc1c4\ud558\uac70\ub098 \u2018\uc815\ub2f9\ud55c \uc774\ud574\uad00\uacc4\u2019\ub97c \uc785\uc99d\ud55c \uacbd\uc6b0\uc5d0\ub9cc \uc811\uadfc\uc744 \ud5c8\uc6a9\ud588\uc74c.<\/p>\n
\uac1c\uc815 EU \uaddc\uc815\uc740 \uae30\uc790\uc640 \uc2dc\ubbfc\ub2e8\uccb4\uac00 \uc815\ub2f9\ud55c \uc774\ud574\uad00\uacc4\ub97c \uc99d\uba85\ud558\uba74 \uc815\ubcf4\ub97c \uc5bb\uc744 \uc218 \uc788\ub2e4\uace0 \uaddc\uc815\ud588\uc73c\ub098, \uac01\uad6d\uc740 \uc11c\ub85c \ub2e4\ub978 \uc808\ucc28\uc640 \uae30\uc900\uc744 \uc801\uc6a9\ud558\uace0 \uc788\uc74c. \uc77c\ubd80 \uad6d\uac00\ub294 \uc774\uba54\uc77c \uc2e0\uccad\ub9cc \ud5c8\uc6a9\ud558\uace0, \uc77c\ubd80\ub294 \uad6d\uc801 \uc694\uac74\uc774\ub098 \ubc95\uc6d0 \uba85\ub839\uc744 \uc694\uad6c\ud568. \ub3c5\uc77c\uc740 \uae30\uc5c5\uacfc \uc2e4\uc18c\uc720\uc790\uc758 \uc5f0\uad00\uc131\uc744 \uba3c\uc800 \uc785\uc99d\ud558\ub77c\uace0 \uc694\uad6c\ud558\uace0 \uc788\uace0, \uc544\uc77c\ub79c\ub4dc\uc5d0\uc11c\ub294 \ud615\uc0ac \uc808\ucc28 \uad00\ub828 \uc99d\ube59\uc744 \uc694\uad6c\ud558\ub294 \uc0ac\ub840\ub3c4 \uc788\uc74c. \uadf8\ub9ac\uc2a4\u00b7\uc2ac\ub85c\ubc14\ud0a4\uc544\u00b7\ud0a4\ud504\ub85c\uc2a4\ub294 \uc0ac\uc2e4\uc0c1 \uc804\uba74 \ud3d0\uc1c4 \uc0c1\ud0dc\uc784.<\/p>\n
\ud2b9\ud788 \ub3d9\uc9c0\uc911\ud574\uc758 \uc12c\ub098\ub77c \ud0a4\ud504\ub85c\uc2a4\ub294 \ub7ec\uc2dc\uc544 \uc62c\ub9ac\uac00\ub974\ud788\ub4e4\uc774 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uae30 \uc704\ud574 \ud65c\uc6a9\ud55c \uc8fc\uc694 \uae08\uc735 \ud5c8\ube0c\ub85c \uc218\ucc28\ub840 \ub4dc\ub7ec\ub0ac\uc74c. \ud558\uc9c0\ub9cc \ud604\uc7ac \uae30\uc790\ub4e4\uc758 \uae30\uc5c5 \ub4f1\ub85d\ubd80 \uc811\uadfc\uc740 \uc81c\ud55c\uc801\uc784. \uc5ec\ub7ec \ub098\ub77c\uc5d0\uc11c \uc678\uad6d \uae30\uc790\ub294 \uad00\ub828 \uc2dc\uc2a4\ud15c\uc5d0 \ub85c\uadf8\uc778\uc870\ucc28 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc784.<\/p>\n
\ubc18\uba74 \uc601\uad6d\uc740 \ube0c\ub809\uc2dc\ud2b8 \uc774\ud6c4\uc5d0\ub3c4 \ube44\uad50\uc801 \uac1c\ubc29\uc801 \uc2dc\uc2a4\ud15c\uc744 \uc720\uc9c0\ud558\uace0 \uc788\uc74c. \u2018\uc911\ub300\ud55c \ud1b5\uc81c \uc778\ubb3c(Persons with Significant Control, PSC)\u2019 \ub4f1\ub85d\ubd80\uc640 2022\ub144 \uac1c\uc124\ub41c \ud574\uc678\ubc95\uc778 \ub4f1\ub85d\ubd80(ROE)\ub294 \ud604\uc7ac \uacf5\uac1c\uc801\uc73c\ub85c \uc811\uadfc\uc774 \uac00\ub2a5\ud568. \uc774\ub97c \ud1b5\ud574 \uc5b8\ub860\uc740 \uc218\uc2ed\uc5b5\ud30c\uc6b4\ub4dc \uaddc\ubaa8\uc758 \uc758\uc2ec \uc790\uae08\uc744 \ucd94\uc801\ud560 \uc218 \uc788\uac8c \ub410\uc74c. \ub2e4\ub9cc \uc2e0\ud0c1(trust)\uc740 \uc5ec\uc804\ud788 \uc0ac\uac01\uc9c0\ub300\uc784.<\/p>\n
\uc774\uc5d0 \uc720\ub7fd\uc5f0\ud569 \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 \uc624\ub294 7\uc6d4\uae4c\uc9c0 \u2018\uc815\ub2f9\ud55c \uc774\ud574\uad00\uacc4\u2019 \uae30\uc900\uc744 \ud1b5\uc77c\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc73c\ub098, \uad6c\uccb4\uc801 \uc9c0\uce68\uc740 \uc544\uc9c1 \uc81c\uc2dc\ub418\uc9c0 \uc54a\uc558\uc74c. \uc774\uc640 \uad00\ub828\ud574 \ud22c\uba85\uc131 \ub2e8\uccb4\ub4e4\uc740 \uacf5\ud1b5 \uae30\uc900\uc774 \uc5c6\uc744 \uacbd\uc6b0 \uc5b8\ub860\uacfc \uc2dc\ubbfc\uc0ac\ud68c\uac00 \uc0ac\uc2e4\uc0c1 \ubc30\uc81c\ub420 \uc704\ud5d8\uc774 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n
\uae30\uc5c5 \uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131\uc740 2000\ub144\ub300 \uc774\ud6c4 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub17c\uc758\uc640 \ud568\uaed8 \uac15\ud654\ub3fc \uc654\uc74c. 2016\ub144 \uacf5\uac1c\ub41c \uc18c\uc704 ‘\ud30c\ub098\ub9c8 \ud398\uc774\ud37c\uc2a4’\ub294 \uc775\uba85 \ubc95\uc778\uc774 \uc815\uce58\uc778\uacfc \ubc94\uc8c4\uc790\ub4e4\uc758 \ubd88\ubc95 \uc790\uae08 \uc740\ub2c9\uc5d0 \ud65c\uc6a9\ub41c \uc2e4\ud0dc\ub97c \ud3ed\ub85c\ud588\uc74c. \uc774\ud6c4 \ub2e4\uc218 \uad6d\uac00\uac00 \uacf5\uacf5 \ub4f1\ub85d\ubd80\ub97c \ub3c4\uc785\ud588\uc73c\ub098, \ucd5c\uadfc \uc720\ub7fd\uc758 \ud6c4\ud1f4\ub294 \uc774\ub7f0 \ud750\ub984\uc5d0 \uc5ed\ud589\ud558\ub294 \ubaa8\uc2b5\uc784.<\/p>\n
\ub9ac\ud22c\uc544\ub2c8\uc544\uc5d0\uc11c\ub294 \uae30\uc790\ub4e4\uc774 \uacf5\uc775\uc744 \uadfc\uac70\ub85c \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \ud655\ubcf4\ud574 \uae34\ud0c0\uc6b0\ud0c0\uc2a4 \ud314\ub8e8\uce74\uc2a4(Gintautas Paluckas) \ub2f9\uc2dc \ucd1d\ub9ac\uc640 \uad00\ub828\ub41c \uae30\uc5c5 \uc790\uae08 \uc758\ud639\uc744 \ubcf4\ub3c4\ud588\uace0, \uc774\ub294 \uc218\uc0ac\uc640 \ucd1d\ub9ac\uc758 \uc0ac\uc784\uc73c\ub85c \uc774\uc5b4\uc84c\uc74c. \uc774 \uc0ac\ub840\ub294 \ud22c\uba85\uc131 \uc811\uadfc\uad8c\uc774 \uc2e4\uc81c \uc815\uce58\uc801 \ucc45\uc784\uc73c\ub85c \uc5f0\uacb0\ub420 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n
\uad6d\uacbd\uc744 \ub118\ub294 \uae30\uc5c5 \uad6c\uc870\ub97c \ucd94\uc801\ud558\ub294 \ud0d0\uc0ac\ubcf4\ub3c4\ub294 \ub9c9\ub300\ud55c \uc2dc\uac04\uacfc \ube44\uc6a9\uc774 \uc694\uad6c\ub428. \ub204\ucd9c \ubb38\uc11c\uac00 \uc544\ub2cc \uacf5\uc2dd \ub370\uc774\ud130 \uc811\uadfc\uc774 \ubcf4\uc7a5\ub420 \uacbd\uc6b0, \uad8c\ub825\uc790\uc640 \ubd80\ud328 \uc138\ub825\uc5d0 \ub300\ud55c \uac10\uc2dc\ub294 \ud6e8\uc52c \ud6a8\uc728\uc801\uc77c \uc218 \uc788\uc74c. \uadf8\ub7ec\ub098 \ud604\uc7ac \uc720\ub7fd\uc758 \ubd84\uc808\ub41c \uc81c\ub3c4\ub294 \uc624\ud788\ub824 \ubd80\ud328\uc640 \ubc94\uc8c4\uc5d0 \uc720\ub9ac\ud55c \ud658\uacbd\uc744 \uc870\uc131\ud558\uace0 \uc788\ub2e4\ub294 \ube44\ud310\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uae30\uc5c5 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uc811\uadfc \uc81c\ud55c\uc740 \ubd80\ud328 \ucd94\uc801 \ub2a5\ub825\uc744 \uc57d\ud654\uc2dc\ud0a4\uace0 \uc81c\uc7ac \ud68c\ud53c \ud1b5\ub85c\ub97c \ub113\ud790 \uc704\ud5d8\uc774 \uc788\uc74c. \uc720\ub7fd\uc774 \ud22c\uba85\uc131 \uc6d0\uce59\uc744 \uc77c\uad00\ub418\uac8c \uc720\uc9c0\ud558\uc9c0 \ubabb\ud560 \uacbd\uc6b0, \uae00\ub85c\ubc8c \ubc18\ubd80\ud328 \uccb4\uc81c\uc758 \uc2e0\ub8b0\ub3c4 \uc5ed\uc2dc \ud754\ub4e4\ub9b4 \uc218 \uc788\uc74c.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub7ec=1472\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| EU \ubc95\uc6d0 “\uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uacf5\uac1c, \uc0ac\uc0dd\ud65c \uce68\ud574” \ud310\uacb0 | \uc774\ud6c4 \uc5ec\ub7ec \uad6d\uac00\uc11c \ube44\uacf5\uac1c\ub85c \uc804\ud658 | \uc8fc\uc694 \uc81c\uc7ac \ud68c\ud53c\ucc98\uc778 \ud0a4\ud504\ub85c\uc2a4\ub098 \uadf8\ub9ac\uc2a4 \ub4f1\uc740 \uc804\uba74 \ube44\uacf5\uac1c <\uac1c\uc694> \uc720\ub7fd\uc5f0\ud569(EU)\uc774 \uae30\uc5c5\uc758 \uc2e4\uc18c\uc720\uc790(UBO) \uc815\ubcf4 \uacf5\uac1c\ub97c \ucd95\uc18c\ud558\uba74\uc11c \ubd80\ud328 \ucd94\uc801\uc774 \uc5b4\ub824\uc6cc\uc9c0\uace0 \uc788\ub2e4\uace0 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \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 \ubcf4\ub3c4\ud588\uc74c. \ud55c\ub54c \ub8e9\uc148\ubd80\ub974\ud06c\uc758 \ud22c\uba85\uc131 \uac1c\ud601\uc740 \ub9ac\uc544\ub4dc \uc0b4\ub77c\uba54(Riad Salame)\u00a0\ub808\ubc14\ub17c \uc911\uc559\uc740\ud589 \ucd1d\uc7ac\uc758 \ud574\uc678 […]<\/p>\n","protected":false},"author":98,"featured_media":591,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,604],"tags":[10815,10816,353,3518,65,7842,336,4409,6622,1797],"class_list":{"0":"post-58767","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-export","10":"tag-10815","11":"tag-10816","12":"tag-353","13":"tag-3518","14":"tag-65","15":"tag-7842","16":"tag-336","17":"tag-4409","18":"tag-6622","19":"tag-1797"},"yoast_head":"\n
\uc720\ub7fd\uc758 \uae30\uc5c5 \ud22c\uba85\uc131 \ud6c4\ud1f4, \ubd80\ud328\ud55c \uad8c\ub825\uc758 \uc228\ud1b5 \ud2d4\uc6b0\ub098 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU)\uc774 \uae30\uc5c5\uc758 \uc2e4\uc18c\uc720\uc790(UBO) \uc815\ubcf4 \uacf5\uac1c\ub97c \ucd95\uc18c\ud558\uba74\uc11c \ubd80\ud328 \ucd94\uc801\uc774 \uc5b4\ub824\uc6cc\uc9c0\uace0 \uc788\ub2e4\uace0 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \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 \ubcf4\ub3c4\ud588\uc74c. \ud55c\ub54c \ub8e9\uc148\ubd80\ub974\ud06c\uc758 \ud22c\uba85\uc131 \uac1c\ud601\uc740 \ub9ac\uc544\ub4dc \uc0b4\ub77c\uba54...\" \/>\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=58767\" \/>\n<meta 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