{"id":62730,"date":"2026-06-09T05:00:32","date_gmt":"2026-06-08T20:00:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=62730"},"modified":"2026-06-05T21:04:43","modified_gmt":"2026-06-05T12:04:43","slug":"hsbc-%ec%8a%a4%ec%9c%84%ec%8a%a4-%e5%89%8d-%eb%a0%88%eb%b0%94%eb%85%bc-%ec%a4%91%ec%95%99%ec%9d%80%ed%96%89-%ec%b4%9d%ec%9e%ac-%ec%9e%90%ea%b8%88%ed%9a%a1%eb%a0%b9-%ec%97%b0%eb%a3%a8-%ed%98%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=62730","title":{"rendered":"HSBC \uc2a4\uc704\uc2a4, \u524d \ub808\ubc14\ub17c \uc911\uc559\uc740\ud589 \ucd1d\uc7ac \uc790\uae08 \ud6a1\ub839 \uc5f0\ub8e8 \ud610\uc758\ub85c \uc608\ube44 \uae30\uc18c\ub3fc"},"content":{"rendered":"

|\ub9ac\uc544\ub4dc \uc0b4\ub77c\uba54 \uc804 \ucd1d\uc7ac \ud615\uc81c\uc758 3\uc5b53000\ub9cc \ub2ec\ub7ec \ud6a1\ub839 \uc758\ud639\uc5d0 \uc5f0\ub8e8
\n|\uae00\ub85c\ubc8c \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2e4\ud328\uc640 \uae08\uc735\uad8c \ucc45\uc784\ub860 \ubd80\uc0c1<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ud504\ub791\uc2a4 \uc0ac\ubc95\ub2f9\uad6d\uc774 HSBC \uc2a4\uc704\uc2a4 \ud504\ub77c\uc774\ube57\ubc45\ud06c\ub97c \uc804 \ub808\ubc14\ub17c \uc911\uc559\uc740\ud589 \ucd1d\uc7ac \ub9ac\uc544\ub4dc \uc0b4\ub77c\uba54(Riad Salameh)\uc758 \uc218\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8 \uacf5\uae08 \ud6a1\ub839 \ubc0f \uc790\uae08\uc138\ud0c1\uc744 \ub3c4\uc6b4 \ud610\uc758\ub85c \uc815\uc2dd \uc218\uc0ac \ub300\uc0c1\uc5d0 \uc62c\ub838\uc74c. \uc774\ub294 \ud504\ub791\uc2a4 \ubc95 \uccb4\uacc4\uc0c1 \uc608\ube44 \uae30\uc18c \uc808\ucc28\uc5d0 \ud574\ub2f9\ud568. \uc774\ubc88 \uc0ac\uac74\uc740 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\uc774 \uc815\uce58 \uad8c\ub825\uce35\uc758 \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9\uc744 \ubc29\uc870\ud588\ub294\uc9c0 \uc5ec\ubd80\ub97c \uac00\ub9ac\ub294 \ub300\ud45c\uc801 \uad6d\uc81c \uae08\uc735\ubc94\uc8c4 \uc0ac\uac74\uc73c\ub85c \ud3c9\uac00\ubc1b\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud504\ub791\uc2a4 \uc77c\uac04 \ub974\ubabd\ub4dc<\/a>\uc5d0 \ub530\ub974\uba74, \ud504\ub791\uc2a4 \uad6d\ub9bd\uae08\uc735\uac80\ucc30\uccad(PNF)\uc740 HSBC \ud504\ub77c\uc774\ube57\ubc45\ud06c \uc2a4\uc704\uc2a4 \ubc95\uc778\uc774 \uc870\uc9c1\uc801 \uc790\uae08\uc138\ud0c1 \ubc0f \uacf5\uae08\ud6a1\ub839\u00b7\ubc30\uc784\u00b7\uacf5\ubb34\uc6d0 \ub1cc\ubb3c \uad00\ub828 \ubc94\uc8c4 \uacf5\ubaa8 \ud610\uc758\ub85c \uc815\uc2dd \uc218\uc0ac\ub300\uc0c1\uc5d0 \uc62c\ub790\ub2e4\uace0 \ud655\uc778\ud588\uc74c. \ud504\ub791\uc2a4 \uc0ac\ubc95\ub2f9\uad6d\uc740 \ud5a5\ud6c4 \ubc1c\uc0dd\ud560 \uc190\ud574\ubc30\uc0c1 \ub4f1\uc744 \ub2f4\ubcf4\ud558\uae30 \uc704\ud574 HSBC \uce21\uc5d0 8000\ub9cc \uc720\ub85c\uc758 \ubcf4\uc11d\uae08 \ub0a9\ubd80\ub3c4 \uba85\ub839\ud588\uc74c.<\/p>\n

\uc218\uc0ac \ub300\uc0c1\uc740 30\ub144\uac04 \ub808\ubc14\ub17c \uc911\uc559\uc740\ud589 \ucd1d\uc7ac\ub97c \uc9c0\ub0b8 \ub9ac\uc544\ub4dc \uc0b4\ub77c\uba54\uc640 \uadf8\uc758 \ub3d9\uc0dd \ub77c\uc790 \uc0b4\ub77c\uba54\uac00 \uc8fc\ub3c4\ud55c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uacf5\uae08 \ud6a1\ub839 \uc0ac\uac74\uc784. \uc774\ub4e4\uc740 \ub808\ubc14\ub17c \uc0c1\uc5c5\uc740\ud589\ub4e4\uc774 \uae08\uc735\uc0c1\ud488\uc744 \ub9e4\uc785\ud560 \ub54c \ub0b8 \uac70\ub798 \uc218\uc218\ub8cc\ub97c \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ub4f1\ub85d \uc5ed\uc678\ud68c\uc0ac \u2018\ud3ec\ub9ac \uc5b4\uc18c\uc2dc\uc5d0\uc774\uce20(Forry Associates)\u2019 \uacc4\uc88c\ub85c \ube7c\ub3cc\ub9b0 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc218\uc0ac\ub2f9\uad6d\uc740 2002\ub144\ubd80\ud130 2015\ub144\uae4c\uc9c0 \uc57d 3\uc5b53000\ub9cc \ub2ec\ub7ec\uc758 \uc790\uae08\uc774 \uc774 \ud68c\uc0ac\ub97c \ud1b5\ud574 \ube60\uc838\ub098\uac04 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\uc774 \uacfc\uc815\uc5d0\uc11c \ud6a1\ub839\uc774 \uc758\uc2ec\ub418\ub294 \uc790\uae08\uc758 \ud1b5\ub85c\uac00 \ub41c \uacc4\uc88c\ub4e4\uc774 HSBC \uc2a4\uc704\uc2a4 \ubc95\uc778\uc5d0 \uac1c\uc124\ub3fc \uc788\uc5c8\uc74c. \ud504\ub791\uc2a4 \uc0ac\ubc95\ub2f9\uad6d\uc740 HSBC\uac00 10\ub144\uc774 \ub118\ub294 \uae30\uac04 \ub3d9\uc548 \ub2e4\uc218\uc758 \uc758\uc2ec \uac70\ub798 \uc9d5\ud6c4\uc640 \ub0b4\ubd80 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uacbd\uace0\ub97c \uc778\uc9c0\ud558\uace0\ub3c4 \ucda9\ubd84\ud55c \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uace0\uac1d\ud655\uc778(KYC) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc544 \ubc94\uc8c4\ub97c \ubc29\uc870\ud588\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc2a4\uc704\uc2a4 \uae08\uc735\uac10\ub3c5\uccad(FINMA)\ub3c4 2024\ub144 HSBC \uc2a4\uc704\uc2a4 \ubc95\uc778\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc2ec\uac01\ud558\uac8c \uc704\ubc18\ud588\ub2e4\uace0 \ud310\ub2e8\ud55c \ubc14 \uc788\uc74c. \ub2f9\uc2dc FINMA\ub294 HSBC\uac00 \uace0\uc704\ud5d8 \uace0\uac1d \ubc0f \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP)\uacfc\uc758 \uc2e0\uaddc \uac70\ub798 \uad00\uacc4\ub97c \ub9fa\uc9c0 \ubabb\ud558\ub3c4\ub85d \uc81c\ud55c\ud558\uace0, \uae30\uc874 \uace0\uc704\ud5d8 \uace0\uac1d \uad00\uacc4\ub97c \uc7ac\uac80\ud1a0\ud558\ub77c\uace0 \uba85\ub839\ud588\uc74c.<\/p>\n

\ud604\uc7ac \ud504\ub791\uc2a4\uc640 \uc2a4\uc704\uc2a4 \ub4f1 \uc720\ub7fd \ub2f9\uad6d\uc744 \uc911\uc2ec\uc73c\ub85c \uad00\ub828 \uc218\uc0ac\uc640 \uc81c\uc7ac\uac00 \uc774\uc5b4\uc9c0\uace0 \uc788\uc73c\uba70, HSBC\ub294 \ub2f9\uad6d\uc5d0 \ud611\uc870\ud558\uace0 \uc788\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud788\uba74\uc11c\ub3c4 \uad6c\uccb4\uc801 \uc5b8\uae09\uc740 \uc790\uc81c\ud558\uace0 \uc788\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \ub300\ud615 \uae00\ub85c\ubc8c \uc740\ud589\uc774 \ubd80\ud328 \uc790\uae08\uc758 \uad6d\uc81c \uc774\ub3d9 \uacfc\uc815\uc5d0\uc11c \uc5b4\ub5a4 \ucc45\uc784\uc744 \uc838\uc57c \ud558\ub294\uc9c0\uc5d0 \ub300\ud55c \uc911\uc694\ud55c \uc120\ub840\uac00 \ub420 \uc804\ub9dd\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \ub2e8\uc21c\ud55c \uac1c\uc778 \ubd80\ud328 \uc0ac\uac74\uc744 \ub118\uc5b4 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\uc758 AML\u00b7\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\uac00 \uc2e4\uc81c\ub85c \uc5bc\ub9c8\ub098 \ud6a8\uacfc\uc801\uc73c\ub85c \uc791\ub3d9\ud558\ub294\uc9c0\uc5d0 \ub300\ud55c \uc2dc\ud5d8\ub300\uac00 \ub418\uace0 \uc788\uc74c. \ud2b9\ud788 \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP) \uace0\uac1d \uad00\ub9ac \uc2e4\ud328\uc640 \uacf5\uacf5 \uc790\uae08\uc758 \ubd88\ubc95 \uc740\ub2c9 \ubc29\uc870\uac00 \uc801\ubc1c\ub420 \uacbd\uc6b0, \uae08\uc735\uae30\uad00 \uc5ed\uc2dc \ub300\uaddc\ubaa8 \uae08\uc804 \uc81c\uc7ac\uc640 \ud615\uc0ac\ucc45\uc784\uc744 \ud53c\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n

*(1\ub2ec\ub7ec=\uc57d 1545\uc6d0 \/ 1\uc720\ub85c=\uc57d 1793\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ub9ac\uc544\ub4dc \uc0b4\ub77c\uba54 \uc804 \ucd1d\uc7ac \ud615\uc81c\uc758 3\uc5b53000\ub9cc \ub2ec\ub7ec \ud6a1\ub839 \uc758\ud639\uc5d0 \uc5f0\ub8e8 |\uae00\ub85c\ubc8c \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2e4\ud328\uc640 \uae08\uc735\uad8c \ucc45\uc784\ub860 \ubd80\uc0c1   <\uac1c\uc694> \ud504\ub791\uc2a4 \uc0ac\ubc95\ub2f9\uad6d\uc774 HSBC \uc2a4\uc704\uc2a4 \ud504\ub77c\uc774\ube57\ubc45\ud06c\ub97c \uc804 \ub808\ubc14\ub17c \uc911\uc559\uc740\ud589 \ucd1d\uc7ac \ub9ac\uc544\ub4dc \uc0b4\ub77c\uba54(Riad Salameh)\uc758 \uc218\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8 \uacf5\uae08 \ud6a1\ub839 \ubc0f \uc790\uae08\uc138\ud0c1\uc744 \ub3c4\uc6b4 \ud610\uc758\ub85c \uc815\uc2dd \uc218\uc0ac \ub300\uc0c1\uc5d0 \uc62c\ub838\uc74c. \uc774\ub294 \ud504\ub791\uc2a4 \ubc95 \uccb4\uacc4\uc0c1 \uc608\ube44 \uae30\uc18c \uc808\ucc28\uc5d0 \ud574\ub2f9\ud568. \uc774\ubc88 \uc0ac\uac74\uc740 […]<\/p>\n","protected":false},"author":662,"featured_media":1377,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,571,300,2112,670,11541,11542,36,436,543,1170],"class_list":{"0":"post-62730","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-hsbc","11":"tag-kyc","12":"tag-2112","13":"tag-670","14":"tag-11541","15":"tag-11542","16":"tag-36","17":"tag-436","18":"tag-543","19":"tag-1170"},"yoast_head":"\nHSBC \uc2a4\uc704\uc2a4, \u524d \ub808\ubc14\ub17c \uc911\uc559\uc740\ud589 \ucd1d\uc7ac \uc790\uae08 \ud6a1\ub839 \uc5f0\ub8e8 \ud610\uc758\ub85c \uc608\ube44 \uae30\uc18c\ub3fc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud504\ub791\uc2a4 \uc0ac\ubc95\ub2f9\uad6d\uc774 \uc804 \ub808\ubc14\ub17c \uc911\uc559\uc740\ud589 \ucd1d\uc7ac\uc758 3\uc5b53000\ub9cc \ub2ec\ub7ec \ud6a1\ub839 \uc758\ud639\uacfc \uad00\ub828\ud574 HSBC \uc2a4\uc704\uc2a4 \ubc95\uc778\uc744 \uc608\ube44 \uae30\uc18c\ud588\uc74c. \uc870\uc9c1\uc801 \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4 \uacf5\ubaa8 \ud610\uc758\uc784. \uae00\ub85c\ubc8c \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ucc45\uc784\uc744 \uac00\ub974\ub294 \uc911\ub300 \ubd84\uc218\ub839\uc73c\ub85c \ud3c9\uac00\ub428.\" \/>\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=62730\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"HSBC \uc2a4\uc704\uc2a4, \u524d \ub808\ubc14\ub17c \uc911\uc559\uc740\ud589 \ucd1d\uc7ac \uc790\uae08 \ud6a1\ub839 \uc5f0\ub8e8 \ud610\uc758\ub85c \uc608\ube44 \uae30\uc18c\ub3fc SanctionLab\" \/>\n<meta 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