{"id":59357,"date":"2026-05-08T02:17:55","date_gmt":"2026-05-07T17:17:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=59357"},"modified":"2026-05-09T09:56:06","modified_gmt":"2026-05-09T00:56:06","slug":"%ec%8a%a4%ec%9c%84%ec%8a%a4-%ec%a0%95%eb%b6%80%ea%b0%80-%ed%95%b4%ec%95%bc%eb%8a%94%eb%8d%b0-%eb%af%b8%ea%b5%ad%ec%9d%b4-%ec%a0%9c%ec%9e%ac-%eb%a6%ac%ec%8a%a4%ed%81%ac-%ec%8a%a4%ec%9c%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=59357","title":{"rendered":"\uc2a4\uc704\uc2a4 \uc815\ubd80\uac00 \ud574\uc57c\ub294\ub370….\ubbf8\uad6d\uc774 ‘\uc81c\uc7ac \ub9ac\uc2a4\ud06c’ \uc2a4\uc704\uc2a4 \uc740\ud589\uc744 \ubb38 \ub2eb\uac8c \ud55c \uc774\uc720"},"content":{"rendered":"

| \uc2a4\uc704\uc2a4 \uc5e0\ubca0\uc5b4 \uc740\ud589, \ub7ec\u00b7\uc774\ub780\u00b7\ubca0\ub124\uc218 \ub4f1 \uc81c\uc7ac \uc704\ud5d8\uad6d \uc790\uae08\uacfc \uc5f0\uacc4
\n| \u7f8e, \uc5e0\ubca0\uc5b4\ub97c \u2018\uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \uae30\uad00\u2019\uc73c\ub85c \uc9c0\uc815\u2026\uc0ac\uc2e4\uc0c1 \ud1f4\ucd9c \uc2dc\ucf1c
\n| \uc2a4\uc704\uc2a4, \ub290\ub9b0 \uc77c\ucc98\ub9ac\uc640 \ubc95\uc801 \uc808\ucc28\ub85c \uc81c\ub300\ub85c \ub300\uc751 \ubabb\ud574<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc2a4\uc704\uc2a4 \uc5e0\ubca0\uc5b4 \uba38\ucc9c\ud2b8 \ubc45\ud06c(MBaer Merchant Bank)\uac00 \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uad6d\uc81c \uacb0\uc81c\ub9dd \ud1f4\ucd9c \ubc1c\ud45c \uc774\ud6c4 \uccad\uc0b0 \uc808\ucc28\uc5d0 \ub4e4\uc5b4\uac14\uc74c. 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc2a4\uc704\uc2a4 \ub9e4\uccb4 \uc2a4\uc704\uc2a4\uc778\ud3ec\uc758 \ubcf4\ub3c4<\/a>\uc5d0 \ub530\ub974\uba74 \ubbf8\uad6d\uc740 \uc774 \uc740\ud589\uc774 \uc774\ub780, \ub7ec\uc2dc\uc544, \ubca0\ub124\uc218\uc5d8\ub77c \uad00\ub828 \ubd88\ubc95 \uc790\uae08\uc758 \ubbf8\uad6d \uae08\uc735\ub9dd \uc811\uadfc \ud1b5\ub85c\uc600\ub2e4\uace0 \ud310\ub2e8\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \uc774\ubc88 \uc0ac\uc548\uc740 \uc2a4\uc704\uc2a4 \uae08\uc735\ub2f9\uad6d\uc758 \ub300\uc751 \uc18d\ub3c4\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5 \uc5ed\ub7c9\uc5d0 \ub300\ud55c \ub17c\ub780\uc73c\ub85c \ubc88\uc9c0\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc2a4\uc704\uc2a4 \uc740\ud589\uac00\ubb38 \ucd9c\uc2e0\uc778 \ubbf8\ud558\uc5d8 \ubca0\uc5b4(Michael B\u00e4r)\ub294 \uc9c0\ub09c 2018\ub144 \uc5e0\ubca0\uc5b4 \uba38\ucc9c\ud2b8 \ubc45\ud06c\ub97c \uc138\uc6e0\uc74c. \uadf8\ub294 \uc2a4\uc704\uc2a4\uc758 \ub300\ud45c\uc801\uc778 \uc790\uc0b0\uad00\ub9ac \uc804\ubb38 \uc740\ud589 \uc728\ub9ac\uc6b0\uc2a4 \ubca0\uc5b4(Julius Baer) \ucc3d\uc5c5\uc790\uc758 \uc99d\uc190\uc790\ub85c, \uc2a4\uc704\uc2a4 \ub0b4 \ud504\ub77c\uc774\ube57\ubc45\ud0b9 \uc804\uc131\uae30 \uc18d\uc5d0\uc11c \uc131\uc7a5\ud55c \uc778\ubb3c\uc784. \uc5e0\ubca0\uc5b4\ub294 \uae30\uc874 \ub300\ud615 \uc740\ud589\ub4e4\uc774 \ubbf8\uad6d\uc758 \ud0c8\uc138\u00b7\uc81c\uc7ac \uc704\ubc18 \ub2e8\uc18d \uc774\ud6c4 \uc704\ud5d8 \uace0\uac1d\uc744 \uc904\uc774\uace0 \ud1b5\uc81c\ub97c \uac15\ud654\ud55c \ud2c8\uc744 \uaca8\ub0e5\ud574 \ub4f1\uc7a5\ud588\uc74c.<\/p>\n

\uc774 \uc740\ud589\uc740 \uc2a4\uc2a4\ub85c\ub97c \u201c\uc601\ud63c \uc788\ub294 \uc740\ud589\u201d, \u201c\uae30\uc5c5\uac00\uac00 \uae30\uc5c5\uac00\ub97c \uc704\ud574 \uc6b4\uc601\ud558\ub294 \uc740\ud589\u201d\uc73c\ub85c \ub0b4\uc138\uc6e0\uc74c. \ubbf8\ud558\uc5d8 \ubca0\uc5b4\ub294 \ub2e4\ub978 \uc740\ud589\ub4e4\uc774 \uaebc\ub9ac\ub294 \uad6d\uac00 \ucd9c\uc2e0 \uace0\uac1d\uc774\ub77c\ub3c4 \uc790\uae08\uc774 \uae68\ub057\ud558\ub2e4\uba74 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uaca0\ub2e4\ub294 \uad6c\uc0c1\uc744 \uac00\uc84c\ub358 \uac83\uc73c\ub85c \uc804\ud574\uc9d0. \uc804\uc131\uae30\uc5d0\ub294 \uc57d 1000\uba85\uc758 \uace0\uac1d\uc744 \ubcf4\uc720\ud588\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc9c0\ub09c 2\uc6d4 \ub9d0 \uc5e0\ubca0\uc5b4\uc5d0 \ub300\ud55c \uad6d\uc81c \uacb0\uc81c\ub9dd \ud1f4\ucd9c\uc744 \ubc1c\ud45c<\/a>\ud558\uba74\uc11c \uc0c1\ud669\uc740 \ub2ec\ub77c\uc84c\uc74c. \ub2f9\uad6d\uc740 \ud2b9\ud788 \uc774\ub780, \ub7ec\uc2dc\uc544, \ubca0\ub124\uc218\uc5d8\ub77c\ucc98\ub7fc \uc81c\uc7ac \uc704\ud5d8\uc774 \ud070 \uad6d\uac00\ub4e4\uacfc \uc5f0\uacb0\ub41c \ubd88\ubc95 \ud589\uc704\uc790\ub4e4\uc774 \uc774 \uc740\ud589\uc744 \ud1b5\ud574 \uac70\ub798\ud588\ub2e4\uace0 \ubd24\uc74c. \uc2a4\ucf67 \ubca0\uc120\ud2b8 \ubbf8\uad6d \uc7ac\ubb34\uc7a5\uad00\uc740 \uc5e0\ubca0\uc5b4\uac00 \uc774\ub780\uacfc \ub7ec\uc2dc\uc544 \uad00\ub828 \ubd88\ubc95 \ud589\uc704\uc790\ub97c \uc704\ud574 1\uc5b5\ub2ec\ub7ec(\uc57d 1470\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc73c\ub85c \ud758\ub824\ubcf4\ub0c8\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ubbf8\uad6d\uc774 \uc0ac\uc6a9\ud55c \uc218\ub2e8\uc740 \u2018\uc139\uc158 311\u2019\uc784. \uc774\ub294 \ubbf8\uad6d \uc560\uad6d\ubc95(Patriot Act)\uc5d0 \uadfc\uac70\ud55c \uc870\uce58\ub85c, \ud2b9\uc815 \uae08\uc735\uae30\uad00\uc774\ub098 \uad6d\uac00\ub97c \u2018\uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc6b0\ub824 \ub300\uc0c1(primary money laundering concern)\u2019\uc73c\ub85c \uc9c0\uc815\ud574 \ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c \uc811\uadfc\uc744 \uc81c\ud55c\ud560 \uc218 \uc788\ub294 \uad8c\ud55c\uc784.<\/p>\n

\uc774 \uc870\uce58\uac00 \ubc1c\ub3d9\ub418\uba74 \ud574\ub2f9 \uae30\uad00\uc740 \ub2ec\ub7ec \uacb0\uc81c\ub9dd\uc5d0\uc11c \uc0ac\uc2e4\uc0c1 \ubc30\uc81c\ub3fc \uad6d\uc81c \uae08\uc735 \uac70\ub798\uac00 \uc5b4\ub824\uc6cc\uc9c0\uace0, \uc2e4\uc9c8\uc801\uc73c\ub85c \uc601\uc5c5\uc774 \ubd88\uac00\ub2a5\ud574\uc9c8 \uc218 \uc788\uc74c. \ud1b0 \ud0a4\ud305(Tom Keatinge) \uc601\uad6d \uc655\ub9bd\ud569\ub3d9\uad70\uc0ac\uc5f0\uad6c\uc18c(RUSI) \uae08\uc735\ubc94\uc8c4\u00b7\uc548\ubcf4\uc13c\ud130\uc7a5\uc740 \uc774 \uc870\uce58\uac00 \uc790\uc8fc \uc4f0\uc774\uc9c0\ub294 \uc54a\uc9c0\ub9cc, \uc4f0\uc774\uba74 \u201c\uc8fd\uc74c\uc758 \ud0a4\uc2a4\u201d\uc640 \uac19\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc2e4\uc81c\ub85c \uc5e0\ubca0\uc5b4\ub294 \uc774 \uc870\uce58 \uc774\ud6c4 \uc0dd\uc874 \uae30\ubc18\uc744 \uc783\uc5c8\uc74c.<\/p>\n

\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c\ub294 \ub7ec\uc2dc\uc544 \uad00\ub828 \uac70\ub798\ub3c4 \ubb38\uc81c\ub85c \uc9c0\uc801\ud588\uc74c. \ub2f9\uad6d\uc740 \uc774 \uc740\ud589\uc774 \uc81c\uc7ac \ub300\uc0c1 \ub7ec\uc2dc\uc544 \uc778\uc0ac\ub4e4\uacfc \uc5f0\uacb0\ub41c \uacc4\uc88c\uc640 \uc9c0\uae09\uc744 \uc720\uc9c0\ud588\uace0, \uc62c\ub9ac\uac00\ub974\ud788(\uc815\uce58\uad8c\uacfc \uacb0\ud0c1\ud55c \uad6c \ub3d9\uad6c\uad8c\uc758 \uacfc\ub450\uc7ac\ubc8c) \ubc0f \uc8fc\uc694 \uc815\uce58\uc778\ub4e4\uc758 \uc790\uae08\uc138\ud0c1\uc744 \ub3c4\uc654\uc73c\uba70, \uad70 \uc870\ub2ec \uad00\ub828 \uac70\ub798\ub3c4 \ucc98\ub9ac\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ubca0\ub124\uc218\uc5d8\ub77c\uc640 \uad00\ub828\ud574\uc11c\ub294 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac PDVSA\uc640 \uc5f0\uacb0\ub41c \ubd80\ud328 \ubc0f \uc81c\uc7ac \ud68c\ud53c \uc758\ud639\uc774 \uac70\ub860\ub410\uc74c.<\/p>\n

\uc774\ub780\uacfc \uad00\ub828\ud574\uc11c\ub294 \ubbf8\uad6d\uc774 \uc678\uad6d \ud14c\ub7ec\uc870\uc9c1(FTO)\uc73c\ub85c \uc9c0\uc815\ud55c \ud601\uba85\uc218\ube44\ub300(IRGC) \uc5f0\uacc4 \ub124\ud2b8\uc6cc\ud06c\uac00 \ub4f1\uc7a5\ud588\uc74c. \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c\ub294 \ud2b9\ud788 \uc5e0\ubca0\uc5b4\uac00 \uc11d\uc720 \ubc00\uc218\uc640 \uc790\uae08\uc138\ud0c1 \uacc4\ud68d\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \ub3c4\uc654\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\uc5e0\ubca0\uc5b4 \uce21\uacfc \uad00\ub828 \uc778\ubb3c\ub4e4\uc740 \uc77c\ubd80 \uc8fc\uc7a5\uc5d0 \ubc18\ubc15\ud588\uc74c. \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c\uc740 \uc740\ud589 \ucd08\uae30 \uae30\ubc18\uc774 \u201c\ubca0\ub124\uc218\uc5d8\ub77c \ubd80\ud328\u201d\uc640 \uc5f0\uacb0\ub3fc \uc788\uc5c8\ub2e4\uace0 \uc124\uba85\ud558\uba74\uc11c, \uc774\uc0ac\ud68c\uc5d0 \uc788\uc5c8\ub358 \uc2dc\ub9ac \uc5d0\ube44\uc5d0\ubaa8-\ub2c8\uc2a4\ubca4(Siri Evjemo-Nysveen)\uacfc \uadf8\uc758 \ub0a8\ud3b8 \uc54c\ub808\uc0b0\ub4dc\ub85c \ubc14\uc870\ub2c8(Alessandro Bazzoni)\ub97c \uc5b8\uae09\ud588\uc74c. \ud558\uc9c0\ub9cc \ub450 \uc0ac\ub78c\uc758 \ubcc0\ud638\uc778\uc740 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c\uc758 \ubcf4\uace0\uc11c\uac00 \uc785\uc99d\ub418\uc9c0 \uc54a\uc558\uac70\ub098 \ubc18\ubc15\ub41c \uc790\ub8cc\uc5d0 \uc758\uc874\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\uc2a4\uc704\uc2a4 \uae08\uc735\uc2dc\uc7a5\uac10\ub3c5\uccad(Finma)\uc740 \uc5e0\ubca0\uc5b4\ub97c \uc57d 2\ub144\uac04 \uc870\uc0ac\ud55c \ub4a4 \ubbf8\uad6d\uc758 \uacb0\uc81c\ub9dd \ud1f4\ucd9c \uc870\uce58\uac00 \ucde8\ud574\uc9c4 \uc9c1\ud6c4 \uba74\ud5c8 \ucde8\uc18c\uc640 \uccad\uc0b0\uc744 \uacb0\uc815<\/a>\ud588\uc74c. \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c\ub294 \uc774\uba54\uc77c \uc218\ubc31\ub9cc\uac74, \uac70\ub798 \uae30\ub85d, \uace0\uac1d \uacc4\uc88c \ud30c\uc77c \ub4f1\uc774 \uac80\ud1a0\ub410\uc74c. \uae08\uc735\uc2dc\uc7a5\uac10\ub3c5\uccad\uc740 \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc740\ud589\uc758 \uc870\uc9c1 \uc6b4\uc601, \ud1b5\uc81c, \uae30\ub85d \uad00\ub9ac\uc5d0 \uc911\ub300\ud55c \uacb0\ud568\uc774 \uc788\uc5c8\uace0, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \ubc18\ubcf5\uc801\uc73c\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc558\uc73c\uba70, \uc81c\uc7ac \ub300\uc0c1 \uace0\uac1d \uac70\ub798\ub97c \ucc98\ub9ac\ud558\uace0 \uc77c\ubd80 \uace0\uac1d\uc774 \uc790\uc0b0\ub3d9\uacb0\uc744 \uc6b0\ud68c\ud558\ub3c4\ub85d \ud588\ub2e4\uace0 \ubd24\uc74c.<\/p>\n

\ub2e4\ub9cc \uc2a4\uc704\uc2a4 \ub2f9\uad6d\uc758 \ub300\uc751\uc774 \ub2a6\uc5c8\ub2e4\ub294 \ube44\ud310\ub3c4 \uc81c\uae30\ub428. \ub2f9\uad6d\uc758 \uc870\uc0ac\uac00 \uc2dc\uc791\ub418\uae30 \uc804\ubd80\ud130 \uc2a4\uc704\uc2a4 \uae08\uc735\uacc4 \ub0b4\uc5d0\uc11c\ub294 \uc5e0\ubca0\uc5b4\uc758 \uace0\uac1d\uacfc \uad00\ub828\ud55c \ub8e8\uba38\ub4e4\uc774 \ub3cc\uace0 \uc788\uc5c8\uc74c. \uac70\uae30\uc5d0 \ub354\ud574 \uae08\uc735\uc2dc\uc7a5\uac10\ub3c5\uccad\uc740 \uc774\uc804\uc5d0 \uccad\uc0b0 \uacb0\uc815\uc744 \ub0b4\ub838\uc9c0\ub9cc \uc740\ud589\uc774 \ubc95\uc6d0\uc5d0 \uc774\uc758\ub97c \uc81c\uae30\ud558\uba74\uc11c \uc989\uc2dc \uc9d1\ud589\ud558\uc9c0 \ubabb\ud588\uc74c.<\/p>\n

\uadf8 \uacb0\uacfc \uc2a4\uc704\uc2a4\uac00 \uc544\ub2cc \ubbf8\uad6d\uc758 ‘\uc139\uc158 311’ \uc870\uce58\uac00 \uacb0\uc815\uc801 \uacc4\uae30\uac00 \ub3fc \uc5e0\ubca0\uc5b4\uac00 \uc0ac\uc2e4\uc0c1 \ubb34\ub108\uc84c\uc74c. \uc774\ub97c \ub450\uace0 \ub9c8\ud06c \ud53c\uc2a4(Mark Pieth) \uc804 \ubc14\uc824\ub300\ud559\uad50(University of Basel) \uad50\uc218\ub294 \uc2a4\uc704\uc2a4 \uc815\ubd80\uc758 \ucc98\ub9ac \ubc29\uc2dd\uc774 \u201c\ub2f9\ud639\uc2a4\ub7ec\uc6b4 \uc77c\u201d\uc774\ub77c\uace0 \ud3c9\uac00\ud558\uba74\uc11c \ubbf8\uad6d\uacfc \ub2ec\ub9ac \uc2a4\uc704\uc2a4 \uae08\uc735 \ub2f9\uad6d\uc758 \uc870\uce58\uac00 \ub290\ub9ac\ub2e4\ub294 \uae30\uc874\uc5d0 \uc9c0\uc801\ub41c \ubb38\uc81c\uac00 \ub4dc\ub7ec\ub0ac\ub2e4\uace0 \ube44\ud310\ud588\uc74c.<\/p>\n

\uc2a4\uc704\uc2a4 \uc815\ubd80\uc758 \uc870\uc0ac \uc774\ud6c4 \uc740\ud589 \ub0b4\ubd80\uc5d0\uc11c\ub294 \ubcc0\ud654\ub3c4 \uc788\uc5c8\uc74c. \uc5e0\ubca0\uc5b4\ub294 \uace0\uac1d\uc758 \uc57d 3\ubd84\uc758 1\uc744 \uc904\uc774\uace0, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud558\uba74\uc11c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac15\ud654\ud558\uace0 \uc774\uc0ac\ud68c\uc640 \uacbd\uc601\uc9c4\ub3c4 \uc7ac\ud3b8\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc9d0. \uadf8\ub7ec\ub098 \ud55c \uc870\uc0ac \uad00\uacc4\uc790\ub294 \uace0\uac1d\uc758 \uc57d 80%, \uc720\uc785 \uc790\uc0b0\uc758 98%\uac00 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0\uc11c \ub098\uc654\ub2e4\uace0 \ubd24\uc74c. \uc740\ud589 \uce21 \uc0ac\uc815\uc744 \uc544\ub294 \uc774\ub4e4\uc740 \uc77c\ubd80 \ub300\ud615 \uace0\uac1d\uacfc \ubcf4\uc218\uc801 \ub0b4\ubd80 \ubd84\ub958 \ub54c\ubb38\uc5d0 \uc218\uce58\uac00 \uc65c\uace1\ub410\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

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<\uc2dc\uc0ac\uc810><\/strong>
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(1\ubbf8\uad6d\ub2ec\ub7ec=1470\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

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