{"id":60321,"date":"2026-05-11T05:00:33","date_gmt":"2026-05-10T20:00:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=60321"},"modified":"2026-05-08T19:53:13","modified_gmt":"2026-05-08T10:53:13","slug":"ubs-%eb%aa%a8%eb%82%98%ec%bd%94%ec%84%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%ec%9c%84%eb%b0%98%ec%9c%bc%eb%a1%9c-600%eb%a7%8c-%ec%9c%a0%eb%a1%9c-%eb%b2%8c%ea%b8%88","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=60321","title":{"rendered":"UBS, \ubaa8\ub098\ucf54\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc704\ubc18\uc73c\ub85c 600\ub9cc \uc720\ub85c \ubc8c\uae08"},"content":{"rendered":"

|\ubaa8\ub098\ucf54 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ud0c8\ucd9c \uc704\ud55c \uaddc\uc81c \uac15\ud654…\uae00\ub85c\ubc8c \uc740\ud589 \uccab \uc81c\uc7ac
\n|\uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \uc9c0\uc5f0\u00b7\ubd80\uc2e4\ud55c \uace0\uac1d \uc2e4\uc0ac \ub4f1 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubd80\uc2e4<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\nUBS \ubaa8\ub098\ucf54 \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud1b5\uc81c \ubd80\uc2e4\ub85c 600\ub9cc \uc720\ub85c \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \ubaa8\ub098\ucf54\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ubc97\uc5b4\ub098\ub824\ub294 \uac00\uc6b4\ub370 \uae00\ub85c\ubc8c \uc740\ud589\uc744 \uc0c1\ub300\ub85c \uccab \uc81c\uc7ac\ub97c \uc2dc\ud589\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n7\uc77c(\ud604\uc9c0\uc2dc\uac01) \ube14\ub8f8\ubc84\uadf8 \ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74 UBS \ubaa8\ub098\ucf54 \ubc95\uc778\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud1b5\uc81c \ubbf8\ud761\uc73c\ub85c 600\ub9cc\uc720\ub85c\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \uc774\ubc88 \uc81c\uc7ac\ub294 \ubaa8\ub098\ucf54\uac00 2\ub144 \uc804 \uc790\uae08\uc138\ud0c1 \uac10\uc2dc\uac00 \ubd88\ucda9\ubd84\ud55c \uad00\ud560\uad8c\uc73c\ub85c \ubd84\ub958\ub3fc \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \uc624\ub978 \ub4a4, \uae00\ub85c\ubc8c \uc740\ud589\uc744 \uc0c1\ub300\ub85c \ubd80\uacfc\ud55c \uccab \ubc8c\uae08\uc774\ub77c\ub294 \uc810\uc5d0\uc11c \uc8fc\ubaa9\ub428. \ubaa8\ub098\ucf54\ub294 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ubc97\uc5b4\ub098\uae30 \uc704\ud574 \uad00\ub828 \ubc95\uc744 \uac15\ud654\ud558\uace0 \uc2e4\uc9c8\uc801 \uc9d1\ud589 \ub2a5\ub825\uc744 \uc785\uc99d\ud558\ub824 \ud558\uace0 \uc788\uc74c.<\/p>\n

\ubaa8\ub098\ucf54 \uae08\uc735\uc548\uc804\uccad \uc0b0\ud558 \uc9d1\ud589\uc704\uc6d0\ud68c\ub294 \uc9c0\ub09c\uc8fc \uacb0\uc815\ubb38\uc5d0\uc11c UBS \ubaa8\ub098\ucf54\uac00 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uc9c0\uc5f0, \uace0\uac1d \uc790\uae08 \ucd9c\ucc98 \uac80\uc99d \ubd80\uc871, \uacbd\ubcf4 \ucc98\ub9ac \uc778\ub825 \ubd80\uc871 \ub4f1 \uc5ec\ub7ec \ubb38\uc81c\ub97c \ub4dc\ub7ec\ub0c8\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud2b9\ud788 \ud55c \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\ub294 \uac70\ub798 \ubc1c\uc0dd \ub4a4 253\uc77c\uc774 \uc9c0\ub098\uc11c\uc57c \uc81c\ucd9c\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \ud574\ub2f9 \uc0ac\ub840\ub294 2022\ub144 9\uc6d4 \ud604\uae08\ud654\ub41c \uc218\ud45c\uc640 \uad00\ub828\ub3fc \uc788\uc73c\uba70, 20\ub9cc \uc720\ub85c \uaddc\ubaa8\uc758 \ube44\uc815\uc0c1\uc801 \uc655\ubcf5 \uc1a1\uae08 \ub4f1 \uc989\uc2dc \uc758\ubb38\uc744 \uc81c\uae30\ud560 \ub9cc\ud55c \uc815\ud669\uc774 \uc788\uc5c8\uc74c\uc5d0\ub3c4 \ubcf4\uace0\ub294 2023\ub144 6\uc6d4\uc5d0\uc57c \uc774\ub904\uc84c\uc74c.<\/p>\n

\ub610 \ub2e4\ub978 \uc0ac\ub840\uc5d0\uc11c\ub294 UBS\uac00 \uc624\ub798\ub418\uace0 \ub300\ubd80\ubd84 \ub7ec\uc2dc\uc544\uc5b4\ub85c \ub41c \ubbf8\ubc88\uc5ed \uc790\ub8cc\ub97c \uadfc\uac70\ub85c \uc2e0\uaddc \uace0\uac1d\uc744 \ubc1b\uc544\ub4e4\uc600\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc77c\ubd80 \uc790\ub8cc\ub294 \uc2e0\ub8b0\uc131\uc774 \uba85\ubc31\ud788 \uc758\uc2ec\ub418\ub294 \uc6f9\uc0ac\uc774\ud2b8 \uae30\uc0ac\uc600\uace0, \uadf8\uc911\uc5d0\ub294 \u201c\ub7ec\uc2dc\uc548 \ub9c8\ud53c\uc544(Russian mafia)\u201d\ub77c\ub294 \uc774\ub984\uc758 \uc0ac\uc774\ud2b8\ub3c4 \ud3ec\ud568\ub410\uc74c. UBS \ubaa8\ub098\ucf54 \ubc95\uc778\uc740 \u201c\ucd5c\uace0 \uc218\uc900\uc758 \uaddc\uc81c \uae30\uc900\uc5d0 \ub530\ub77c \uc6b4\uc601\ud558\ub294 \ub370 \uc804\ub150\ud558\uace0 \uc788\ub2e4\u201d\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ubaa8\ub098\ucf54 \uae08\uc735\uc548\uc804\uccad(AMSF)\uc740 2024\ub144 UBS \ubaa8\ub098\ucf54 \ubc95\uc778\uc744 3\uac1c\uc6d4\uac04 \uac80\uc0ac\ud55c \ub4a4, \ud604\uc9c0 \ubc95\uc778\uc774 \uace0\uac1d\ud655\uc778 \uc758\ubb34\ub97c \uc644\uc804\ud788 \uc900\uc218\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uace0\uac1d\ud655\uc778 \uc758\ubb34\ub294 \uae08\uc735\ud68c\uc0ac\uac00 \uace0\uac1d \uc790\uae08\uc758 \ucd9c\ucc98\uc640 \uac70\ub798 \ubaa9\uc801\uc744 \uc774\ud574\ud558\ub3c4\ub85d \uc694\uad6c\ud558\ub294 \ud575\uc2ec \uc808\ucc28\uc784. UBS\ub294 \uace0\uc704\ud5d8 \uc9c0\uc5ed \uad00\ub828 \uac70\ub798 \uac80\ud1a0\uc5d0\uc11c\ub3c4 \ubb38\uc81c\ub97c \ub4dc\ub7ec\ub0c8\uc74c. \uc608\ucee8\ub300 \ucf00\uc774\ub9e8\uc81c\ub3c4 \ud68c\uc0ac\uc640 \uad00\ub828\ub41c 2500\ub9cc \uc720\ub85c \uc1a1\uae08\uc5d0 \ub300\ud574 \ub0b4\ubd80 \uacbd\ubcf4\uac00 \ubc1c\uc0dd\ud588\uc9c0\ub9cc, \ubcc4\ub3c4 \ud655\uc778 \uc5c6\uc774 \uc774\ub97c \uc885\uacb0\ud588\uc74c. \ub0b4\ubd80 \uae30\ub85d\uc5d0\ub294 \u201c\uacc4\uc88c\uc758 \uc77c\ubc18\uc801 \ud65c\ub3d9\uacfc \uc77c\uce58\ud568. \ubcf4\uace0\ud560 \uc0ac\ud56d \uc5c6\uc74c\u201d\uc774\ub77c\uace0 \uc801\ud600 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc81c\uc7ac\ub294 \ubaa8\ub098\ucf54\uac00 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ud0c8\ud53c\ub97c \uc704\ud574 \ub300\ud615 \uae08\uc735\uae30\uad00\uc5d0\ub3c4 \uc9d1\ud589 \uc758\uc9c0\ub97c \ubcf4\uc774\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568. \ub3d9\uc2dc\uc5d0 \uae00\ub85c\ubc8c \uc740\ud589\uc758 \uace0\uac1d\ud655\uc778\u00b7\uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uccb4\uacc4\uac00 \uaddc\uc81c\ub2f9\uad6d\uc758 \ud575\uc2ec \uac10\uc2dc \ub300\uc0c1\uc774 \ub410\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n

*(1\uc720\ub85c=\uc57d 1717\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ubaa8\ub098\ucf54 \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ud0c8\ucd9c \uc704\ud55c \uaddc\uc81c \uac15\ud654…\uae00\ub85c\ubc8c \uc740\ud589 \uccab \uc81c\uc7ac |\uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \uc9c0\uc5f0\u00b7\ubd80\uc2e4\ud55c \uace0\uac1d \uc2e4\uc0ac \ub4f1 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubd80\uc2e4   <\uac1c\uc694> UBS \ubaa8\ub098\ucf54 \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud1b5\uc81c \ubd80\uc2e4\ub85c 600\ub9cc \uc720\ub85c \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \ubaa8\ub098\ucf54\uac00 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0\uc11c \ubc97\uc5b4\ub098\ub824\ub294 \uac00\uc6b4\ub370 \uae00\ub85c\ubc8c \uc740\ud589\uc744 \uc0c1\ub300\ub85c \uccab \uc81c\uc7ac\ub97c \uc2dc\ud589\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \ube14\ub8f8\ubc84\uadf8 \ud1b5\uc2e0\uc5d0 \ub530\ub974\uba74 UBS \ubaa8\ub098\ucf54 \ubc95\uc778\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud1b5\uc81c […]<\/p>\n","protected":false},"author":662,"featured_media":57913,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,179,301,2112,331,202,847,174,222,1258],"class_list":{"0":"post-60321","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-fatf","11":"tag-ubs","12":"tag-2112","13":"tag-331","14":"tag-202","15":"tag-847","16":"tag-174","17":"tag-222","18":"tag-1258"},"yoast_head":"\nUBS, \ubaa8\ub098\ucf54\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc704\ubc18\uc73c\ub85c 600\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"UBS \ubaa8\ub098\ucf54\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud1b5\uc81c \ubd80\uc2e4\ub85c 600\ub9cc \uc720\ub85c \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \ubaa8\ub098\ucf54\uc758 FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ud0c8\ud53c \ub178\ub825 \uc18d \uae00\ub85c\ubc8c \uc740\ud589 \uccab \uc81c\uc7ac\ub85c \ud3c9\uac00\ub428. \uace0\uac1d\ud655\uc778, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0, \uace0\uc704\ud5d8 \uac70\ub798 \uac80\ud1a0 \ubd80\uc2e4\uc774 \ud575\uc2ec \uc7c1\uc810\uc784.\" \/>\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=60321\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UBS, \ubaa8\ub098\ucf54\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc704\ubc18\uc73c\ub85c 600\ub9cc \uc720\ub85c \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"UBS \ubaa8\ub098\ucf54\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud1b5\uc81c \ubd80\uc2e4\ub85c 600\ub9cc \uc720\ub85c \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c. \ubaa8\ub098\ucf54\uc758 FATF \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8 \ud0c8\ud53c \ub178\ub825 \uc18d \uae00\ub85c\ubc8c \uc740\ud589 \uccab \uc81c\uc7ac\ub85c \ud3c9\uac00\ub428. \uace0\uac1d\ud655\uc778, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0, \uace0\uc704\ud5d8 \uac70\ub798 \uac80\ud1a0 \ubd80\uc2e4\uc774 \ud575\uc2ec \uc7c1\uc810\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=60321\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-10T20:00:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/04\/\uc2a4\uc704\uc2a4-\ucde8\ub9ac\ud788\uc5d0-\uc704\uce58\ud55c-UBS-\ubcf8\uc0ac.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1440\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=60321#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=60321\"},\"author\":{\"name\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7\"},\"headline\":\"UBS, \ubaa8\ub098\ucf54\uc11c 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