{"id":66385,"date":"2026-07-16T05:25:31","date_gmt":"2026-07-15T20:25:31","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=66385"},"modified":"2026-07-13T19:49:04","modified_gmt":"2026-07-13T10:49:04","slug":"%ec%9c%a0%eb%9f%bd%ea%b2%80%ec%b0%b0%ec%b2%ad-%ec%a4%91%ea%b3%a0%ec%b0%a8-%ec%84%b8%ea%b8%88-%ec%a0%9c%eb%8f%84-%ec%95%85%ec%9a%a9%ed%95%9c-5200%ec%96%b5%ec%9b%90%eb%8c%80-%eb%b6%80%ea%b0%80%ec%84%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=66385","title":{"rendered":"\uc720\ub7fd\uac80\ucc30\uccad, \uc911\uace0\ucc28 \uc138\uae08 \uc81c\ub3c4 \uc545\uc6a9\ud55c 5200\uc5b5\uc6d0\ub300 \ubd80\uac00\uc138 \uc0ac\uae30 \uc218\uc0ac \ud655\ub300\u20263\uac1c\uad6d \uc555\uc218\uc218\uc0c9"},"content":{"rendered":"

| \uc911\uace0\ucc28 \ub9c8\uc9c4 \uc81c\ub3c4 \uc545\uc6a9\ud574 \uc138\uae08 \ud0c8\ub8e8\u2026\uc6a9\uc758\uc790 2\uba85 \ucd94\uac00 \uccb4\ud3ec
\n| \uc870\uc9c1\uc6d0 70\uc5ec\uba85 \uc218\uc0ac\u2026\ud53c\ud574 \uaddc\ubaa8 3\uc5b5\uc720\ub85c \ucd94\uc0b0<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc720\ub7fd\uac80\ucc30\uccad(European Public Prosecutor’s Office, EPPO)\uc774 \uc911\uace0\ucc28 \uac70\ub798\uc5d0 \uc801\uc6a9\ub418\ub294 \uc138\uae08 \uc81c\ub3c4\ub97c \uc545\uc6a9\ud55c \ub300\uaddc\ubaa8 \ubd80\uac00\uac00\uce58\uc138(VAT) \uc0ac\uae30 \uc0ac\uac74 \uc218\uc0ac\ub97c \ud655\ub300\ud574 \ub3c5\uc77c\uacfc \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uc6a9\uc758\uc790 2\uba85\uc744 \uccb4\ud3ec\ud558\uace0 \ub3c5\uc77c\u00b7\ud3f4\ub780\ub4dc\u00b7\ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \ub3d9\uc2dc \uc555\uc218\uc218\uc0c9\uc744 \uc2e4\uc2dc\ud588\ub2e4\uace0 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \uac80\ucc30\uc740 \uc774\ub4e4\uc774 \uc77c\ubc18 \ucc28\ub7c9\uc744 \uc138\uae08 \ubd80\ub2f4\uc774 \uc801\uc740 \uc911\uace0\ucc28\uc778 \uac83\ucc98\ub7fc \ud5c8\uc704 \uc2e0\uace0\ud574 \ubd80\uac00\uac00\uce58\uc138\ub97c \ud0c8\ub8e8\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 2021\ub144 \uc2dc\uc791\ub41c \uad6d\uc81c \uacf5\uc870 \uc218\uc0ac\uc758 \ud6c4\uc18d \uc870\uce58\ub85c, \ud604\uc7ac\uae4c\uc9c0 70\uc5ec\uba85\uc774 \uc218\uc0ac \ub300\uc0c1\uc5d0 \uc62c\ub790\uace0 \uc804\uccb4 \ud53c\ud574 \uaddc\ubaa8\ub294 \uc57d 3\uc5b5\uc720\ub85c(\uc57d 5127\uc5b5\uc6d0)\ub85c \ucd94\uc0b0\ub410\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc720\ub7fd\uac80\ucc30\uccad\uc740 \ub3c5\uc77c \ucfb0\ub978\uc9c0\ubd80\uac00 \uc9c4\ud589 \uc911\uc778 ‘\ud6c4\ub77c\uce78(Hurac\u00e1n)’ \uc218\uc0ac\uc5d0\uc11c \uc0c8\ub85c\uc6b4 \uc99d\uac70\ub97c \ud655\ubcf4\ud574 \ub3c5\uc77c\uacfc \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uc6a9\uc758\uc790 2\uba85\uc744 \uccb4\ud3ec\ud558\uace0 \ub3c5\uc77c\u00b7\ud3f4\ub780\ub4dc\u00b7\ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uc555\uc218\uc218\uc0c9\uc744 \uc2e4\uc2dc\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. ‘\ud6c4\ub77c\uce78’\uc740 \uc2a4\ud398\uc778\uc5b4\ub85c ‘\ud5c8\ub9ac\ucf00\uc778’\uc744 \ub73b\ud558\ub294 \ub9d0\ub85c, \uc720\ub7fd\uac80\ucc30\uccad\uc774 \uc774\ubc88 \ub300\uaddc\ubaa8 \ubd80\uac00\uac00\uce58\uc138 \uc0ac\uae30 \uc0ac\uac74\uc5d0 \ubd99\uc778 \uc791\uc804\uba85\uc774\uc5c8\uc74c.<\/p>\n

\uc218\uc0ac\ub2f9\uad6d\uc740 \uc6a9\uc758\uc790\ub4e4\uc774 \uc9c0\ub09c\ud574 10\uc6d4 \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \ud575\uc2ec \uc870\uc9c1\uc6d0\ub4e4\ub85c\ubd80\ud130 \ucc28\ub7c9\uc744 \ub118\uaca8\ubc1b\uc544 \ub3c5\uc77c\uacfc \ub124\ub35c\ub780\ub4dc, \ud3ec\ub974\ud22c\uac08 \ub4f1\uc758 \uc790\ub3d9\ucc28 \ud310\ub9e4\uc5c5\uccb4\uc5d0 \ud310\ub9e4\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \uc77c\ubc18 \ucc28\ub7c9\uc744 \uc138\uae08 \ubd80\ub2f4\uc774 \uc801\uc740 ‘\ub9c8\uc9c4 \ucc28\ub7c9’\uc778 \uac83\ucc98\ub7fc \uafb8\uba70 \uac70\ub798\ud55c \uac83\uc744 \ud575\uc2ec \uc218\ubc95\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\ub9c8\uc9c4 \uc81c\ub3c4\ub294 \uc911\uace0\ucc28 \ud310\ub9e4\uc5c5\uc790\uac00 \uac1c\uc778 \ub4f1\uc73c\ub85c\ubd80\ud130 \uc0ac\ub4e4\uc778 \uc911\uace0\ucc28\ub97c \ub2e4\uc2dc \ud310\ub9e4\ud560 \ub54c \ucc28\ub7c9 \uac00\uaca9 \uc804\uccb4\uac00 \uc544\ub2c8\ub77c \ud310\ub9e4\ub85c \ub0a8\uae34 \uc774\uc775\uc5d0 \ub300\ud574\uc11c\ub9cc \ubd80\uac00\uac00\uce58\uc138\ub97c \ub0b4\ub3c4\ub85d \ud558\ub294 \uc81c\ub3c4\uc784. \uac80\ucc30\uc740 \uc6a9\uc758\uc790\ub4e4\uc774 \ub9c8\uc9c4 \uc81c\ub3c4 \ub300\uc0c1\uc774 \uc544\ub2cc \ucc28\ub7c9\uc744 \ub9c8\uc9c4 \ucc28\ub7c9\uc73c\ub85c \ud5c8\uc704 \uc2e0\uace0\ud574 \uc138\uae08\uc744 \uc801\uac8c \ub0b4\ub294 \ubc29\uc2dd\uc73c\ub85c \ubd80\uac00\uac00\uce58\uc138\ub97c \ube7c\ub3cc\ub838\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\ubc88\uc5d0 \uc0c8\ub86d\uac8c \ud655\uc778\ub41c \ud0c8\uc138 \uaddc\ubaa8\ub9cc 320\ub9cc\uc720\ub85c(\uc57d 54\uc5b56900\ub9cc\uc6d0)\uc5d0 \ub2ec\ud558\ub294 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 2021\ub144 \uc774\ud0c8\ub9ac\uc544 \uc138\ubb34\ub2f9\uad6d\uc774 \ub3c5\uc77c \uc5f0\ubc29\uc911\uc559\uc138\ubb34\uccad\uc5d0 \ucc28\ub7c9 \uac70\ub798 \uc790\ub8cc\uac00 \ub204\ub77d\ub41c \uc815\ud669\uc744 \ud1b5\ubcf4\ud558\uba74\uc11c \uc2dc\uc791\ub410\uc74c. \uc774\ud6c4 \uc720\ub7fd \uac01\uad6d\uc774 \uacf5\uc870 \uc218\uc0ac\uc5d0 \ub098\uc130\uace0, \uc9c0\ub09c\ud574\uc5d0\ub294 \ud575\uc2ec \uc870\uc9c1\uc6d0 9\uba85\uc774 \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc544 2\ub144\uc5d0\uc11c 7\ub144\uc758 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n

\uac80\ucc30\uc740 \ud604\uc7ac\uae4c\uc9c0 \uc870\uc9c1\uc6d0\uacfc \uacf5\ubc94 \ub4f1 70\uc5ec\uba85\uc774 \ubc94\ud589\uc5d0 \uac00\ub2f4\ud55c \uac83\uc73c\ub85c \ubcf4\uace0 \uc218\uc0ac\ub97c \uc774\uc5b4\uac00\uace0 \uc788\uc74c. \uc774\ub4e4\uc774 2017\ub144\ubd80\ud130 2023\ub144 6\uc6d4\uae4c\uc9c0 \uc77c\uc73c\ud0a8 \ubd80\uac00\uac00\uce58\uc138 \ud53c\ud574\ub294 \uc57d 3\uc5b5\uc720\ub85c(\uc57d 5127\uc5b5\uc6d0)\ub85c \ucd94\uc0b0\ub410\uace0, \uc9c0\uae08\uae4c\uc9c0 \ubc94\uc8c4\uc218\uc775 1500\ub9cc\uc720\ub85c(\uc57d 256\uc5b5\uc6d0)\ub97c \ud658\uc218\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uc774\ubc88 \uc555\uc218\uc218\uc0c9\uc5d0\uc11c\ub294 \ucef4\ud4e8\ud130\uc640 \ud734\ub300\uc804\ud654 \ub4f1 \ub514\uc9c0\ud138 \uc99d\uac70\ub97c \ube44\ub86f\ud574 \ucd1d\uae30\uc640 \uace0\uae09 \uc2b9\uc6a9\ucc28, \uba85\ud488 \uc2dc\uacc4, \ud604\uae08, \ubcf4\uc11d \ub4f1\uc774 \uc555\uc218\ub410\uc74c. \uc57d 250\ub9cc\uc720\ub85c(\uc57d 42\uc5b57200\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 \ubd80\ub3d9\uc0b0\ub3c4 \uc555\ub958 \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c.<\/p>\n

\uc720\ub7fd\uac80\ucc30\uccad\uc740 \uc790\ub3d9\ucc28 \uac70\ub798\ub97c \uc774\uc6a9\ud55c \ubd80\uac00\uac00\uce58\uc138 \uc0ac\uae30\uac00 \uc5ec\ub7ec \uad6d\uac00\ub97c \uac70\uccd0 \uc870\uc9c1\uc801\uc73c\ub85c \uc774\ub904\uc9c4 \ub9cc\ud07c \uad00\ub828 \uc870\uc9c1\uacfc \uc790\uae08 \ud750\ub984\uc5d0 \ub300\ud55c \uc218\uc0ac\ub97c \uacc4\uc18d \ud655\ub300\ud574 \ub098\uac08 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc911\uace0\ucc28 \uac70\ub798\uc5d0 \uc801\uc6a9\ub418\ub294 \uc138\uae08 \uc81c\ub3c4\uc758 \ud5c8\uc810\uc744 \uc545\uc6a9\ud55c \uc870\uc9c1\uc801\uc778 \ubd80\uac00\uac00\uce58\uc138 \uc0ac\uae30\uac00 \uc720\ub7fd \uc804\uc5ed\uc5d0\uc11c \uc7a5\uae30\uac04 \uc774\uc5b4\uc838 \uc654\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ub610\ud55c \ud68c\uc6d0\uad6d \uc138\ubb34\ub2f9\uad6d\uacfc \uc720\ub7fd\uac80\ucc30\uccad\uc758 \uacf5\uc870 \uc218\uc0ac\uac00 \ub300\uaddc\ubaa8 \uc870\uc138\ubc94\uc8c4\ub97c \uc801\ubc1c\ud558\ub294 \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \uc544\uc6b8\ub7ec \ubc94\uc8c4\uc218\uc775\ubfd0 \uc544\ub2c8\ub77c \uace0\uae09 \ucc28\ub7c9\uacfc \ubd80\ub3d9\uc0b0, \ud604\uae08 \ub4f1 \uad00\ub828 \uc790\uc0b0\uae4c\uc9c0 \ud568\uaed8 \ucd94\uc801\u00b7\uc555\ub958\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc790\uae08\uc6d0\uc744 \ucc28\ub2e8\ud558\ub294 \uc218\uc0ac\uac00 \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc900 \uc0ac\ub840\uc600\uc74c.<\/p>\n

(1\uc720\ub85c=1709\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc911\uace0\ucc28 \ub9c8\uc9c4 \uc81c\ub3c4 \uc545\uc6a9\ud574 \uc138\uae08 \ud0c8\ub8e8\u2026\uc6a9\uc758\uc790 2\uba85 \ucd94\uac00 \uccb4\ud3ec | \uc870\uc9c1\uc6d0 70\uc5ec\uba85 \uc218\uc0ac\u2026\ud53c\ud574 \uaddc\ubaa8 3\uc5b5\uc720\ub85c \ucd94\uc0b0 <\uac1c\uc694> \uc720\ub7fd\uac80\ucc30\uccad(European Public Prosecutor’s Office, EPPO)\uc774 \uc911\uace0\ucc28 \uac70\ub798\uc5d0 \uc801\uc6a9\ub418\ub294 \uc138\uae08 \uc81c\ub3c4\ub97c \uc545\uc6a9\ud55c \ub300\uaddc\ubaa8 \ubd80\uac00\uac00\uce58\uc138(VAT) \uc0ac\uae30 \uc0ac\uac74 \uc218\uc0ac\ub97c \ud655\ub300\ud574 \ub3c5\uc77c\uacfc \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uc6a9\uc758\uc790 2\uba85\uc744 \uccb4\ud3ec\ud558\uace0 \ub3c5\uc77c\u00b7\ud3f4\ub780\ub4dc\u00b7\ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \ub3d9\uc2dc \uc555\uc218\uc218\uc0c9\uc744 \uc2e4\uc2dc\ud588\ub2e4\uace0 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uac80\ucc30\uc740 \uc774\ub4e4\uc774 \uc77c\ubc18 \ucc28\ub7c9\uc744 \uc138\uae08 \ubd80\ub2f4\uc774 \uc801\uc740 \uc911\uace0\ucc28\uc778 […]<\/p>\n","protected":false},"author":17,"featured_media":66386,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[7896,5432,2602,134,3899,3242],"class_list":{"0":"post-66385","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-eppo","10":"tag-5432","11":"tag-2602","12":"tag-134","13":"tag-3899","14":"tag-3242"},"yoast_head":"\n\uc720\ub7fd\uac80\ucc30\uccad, \uc911\uace0\ucc28 \uc138\uae08 \uc81c\ub3c4 \uc545\uc6a9\ud55c 5200\uc5b5\uc6d0\ub300 \ubd80\uac00\uc138 \uc0ac\uae30 \uc218\uc0ac \ud655\ub300\u20263\uac1c\uad6d \uc555\uc218\uc218\uc0c9 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uac80\ucc30\uccad(European Public Prosecutor's Office, EPPO)\uc774 \uc911\uace0\ucc28 \uac70\ub798\uc5d0 \uc801\uc6a9\ub418\ub294 \uc138\uae08 \uc81c\ub3c4\ub97c \uc545\uc6a9\ud55c \ub300\uaddc\ubaa8 \ubd80\uac00\uac00\uce58\uc138(VAT) \uc0ac\uae30 \uc0ac\uac74 \uc218\uc0ac\ub97c \ud655\ub300\ud574 \ub3c5\uc77c\uacfc \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \uc6a9\uc758\uc790 2\uba85\uc744 \uccb4\ud3ec\ud558\uace0 \ub3c5\uc77c\u00b7\ud3f4\ub780\ub4dc\u00b7\ub124\ub35c\ub780\ub4dc\uc5d0\uc11c\" \/>\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=66385\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc720\ub7fd\uac80\ucc30\uccad, \uc911\uace0\ucc28 \uc138\uae08 \uc81c\ub3c4 \uc545\uc6a9\ud55c 5200\uc5b5\uc6d0\ub300 \ubd80\uac00\uc138 \uc0ac\uae30 \uc218\uc0ac \ud655\ub300\u20263\uac1c\uad6d \uc555\uc218\uc218\uc0c9 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