<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc774\ubc88 \uc555\uc218\uc218\uc0c9\uc740 \uc0ac\uac74\uc5d0 \uc5f0\ub8e8\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uae30\uc5c5 \uc0ac\ubb34\uc2e4\uacfc \uad00\uacc4\uc790\ub4e4\uc758 \uc8fc\uac70\uc9c0\ub97c \ub300\uc0c1\uc73c\ub85c \uc9c4\ud589\ub410\uc74c. \uadf8\ub9ac\uc2a4 \uacbd\ucc30\uc740 \ub514\uc9c0\ud138 \ud3ec\ub80c\uc2dd \uc804\ubb38 \uc778\ub825\ub3c4 \ud22c\uc785\ud574 \ucef4\ud4e8\ud130\uc640 \ud734\ub300\uc804\ud654 \ub4f1 \uc804\uc790\uae30\uae30\ub97c \ud655\ubcf4\ud558\uace0 \uad00\ub828 \uc790\ub8cc\ub97c \ubd84\uc11d\ud558\uace0 \uc788\uc74c.<\/p>\n\uc555\uc218\uc218\uc0c9 \uacfc\uc815\uc5d0\uc11c\ub294 \ud604\uae08 9\ub9cc9000\uc720\ub85c(\uc57d 1\uc5b56800\ub9cc\uc6d0)\uc640 \uace0\uae09 \uc2b9\uc6a9\ucc28 3\ub300\uac00 \uc555\uc218\ub410\uc74c. \ub610 \uc554\ud638\ud654\ud3d0 90\ub9cc\uc720\ub85c(\uc57d 15\uc5b53400\ub9cc\uc6d0)\uc640 \uae30\ud0c0 \ub514\uc9c0\ud138\uc790\uc0b0 450\ub9cc\uc720\ub85c(\uc57d 76\uc5b57000\ub9cc\uc6d0)\ub3c4 \ub3d9\uacb0\ub410\uc74c. EPPO\ub294 \uc774\ubc88 \uc555\ub958\uac00 \uadf8\ub9ac\uc2a4\uc5d0\uc11c \uc774\ub904\uc9c4 \ub514\uc9c0\ud138\uc790\uc0b0 \uc555\ub958 \uac00\uc6b4\ub370 \uac00\uc7a5 \ud070 \uaddc\ubaa8\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uc218\uc0ac\ub2f9\uad6d\uc740 \uc6a9\uc758\uc790\ub4e4\uc774 \ubd88\uac00\ub9ac\uc544\uc640 \ud0a4\ud504\ub85c\uc2a4, \uccb4\ucf54, \uadf8\ub9ac\uc2a4 \ub4f1\uc5d0 \uc5ec\ub7ec \ud68c\uc0ac\ub97c \uc138\uc6cc \uac70\ub798 \uad6c\uc870\ub97c \ubcf5\uc7a1\ud558\uac8c \uc124\uacc4\ud55c \ub4a4 \ubd80\uac00\uac00\uce58\uc138\ub97c \ub0b4\uc9c0 \uc54a\ub294 \ubc29\uc2dd\uc73c\ub85c \ubc94\ud589\uc744 \uc800\uc9c8\ub800\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c. \uc774\ub807\uac8c \ud655\ubcf4\ud55c \uc790\uae08\uc740 \uc5ec\ub7ec \ud68c\uc0ac\ub97c \uac70\uccd0 \uc774\ub3d9\uc2dc\ud0a4\uba70 \ucd9c\ucc98\ub97c \uc228\uae34 \uac83\uc73c\ub85c \uc758\uc2ec\ud558\uace0 \uc788\uc74c.<\/p>\n
\uc870\uc0ac \uacb0\uacfc \uc774\ub4e4\uc740 2021\ub144\ubd80\ud130 2025\ub144\uae4c\uc9c0 \uc18c\ud615 \uc804\uc790\uc81c\ud488\uc744 \uac70\ub798\ud558\uba74\uc11c ‘\ubbf8\ub4f1\ub85d \uc0ac\uc5c5\uc790(Missing Trader)’ \uc218\ubc95\uc744 \uc774\uc6a9\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c. \uc774\ub294 \uac70\ub798 \uacfc\uc815\uc5d0\uc11c \ubd80\uac00\uac00\uce58\uc138\ub97c \ubc1b\uc740 \ub4a4 \uc138\uae08\uc744 \ub0a9\ubd80\ud558\uc9c0 \uc54a\uace0 \ud68c\uc0ac\ub97c \ud3d0\uc5c5\ud558\uac70\ub098 \uc7a0\uc801\ud558\ub294 \ub300\ud45c\uc801\uc778 \ubd80\uac00\uac00\uce58\uc138 \uc0ac\uae30 \ubc29\uc2dd\uc73c\ub85c, \uc720\ub7fd\uc5d0\uc11c \ubc18\ubcf5\uc801\uc73c\ub85c \uc801\ubc1c\ub418\ub294 \uc218\ubc95\uc784.<\/p>\n
EPPO\ub294 \uc774\ubc88 \uc0ac\uac74\uc73c\ub85c \uc9c0\uae08\uae4c\uc9c0 \ud655\uc778\ub41c \ubd80\uac00\uac00\uce58\uc138 \ud53c\ud574\ub9cc \ucd5c\uc18c 4690\ub9cc\uc720\ub85c(\uc57d 799\uc5b5\uc6d0)\uc5d0 \ub2ec\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\uc640 \ud568\uaed8 \ucd94\uac00\ub85c 2420\ub9cc\uc720\ub85c(\uc57d 412\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ubd80\uac00\uac00\uce58\uc138\uac00 \ub204\ub77d\ub418\uac70\ub098 \ud5c8\uc704 \uc2e0\uace0\ub41c \uc815\ud669\ub3c4 \ud655\uc778\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc720\ub7fd\uac80\ucc30\uccad\uc740 \uc774\ubc88 \uc0ac\uac74\uc774 \ub2e8\uc21c\ud55c \uc870\uc138\ubc94\uc8c4\ub97c \ub118\uc5b4 \uc5ec\ub7ec \uad6d\uac00\ub97c \uc624\uac00\uba70 \uc870\uc9c1\uc801\uc73c\ub85c \uc774\ub904\uc9c4 \uae08\uc735\ubc94\uc8c4\ub85c \ubcf4\uace0 \uc788\uc74c. \ud2b9\ud788 \ud0c8\ub8e8\ud55c \uc138\uae08\uc744 \uc5ec\ub7ec \ud68c\uc0ac\uc640 \ub514\uc9c0\ud138\uc790\uc0b0\uc744 \uc774\uc6a9\ud574 \uc740\ub2c9\ud55c \uc815\ud669\uc744 \ud655\uc778\ud558\uace0 \uad00\ub828 \uc790\uae08 \ud750\ub984\uacfc \uacf5\ubc94, \ucd94\uac00 \uc5f0\ub8e8 \uae30\uc5c5\uc5d0 \ub300\ud55c \uc218\uc0ac\ub97c \uacc4\uc18d \ud655\ub300\ud560 \ubc29\uce68\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uad6d\uc81c \ubd80\uac00\uac00\uce58\uc138 \uc0ac\uae30 \uc870\uc9c1\uc774 \uc720\ub839\ud68c\uc0ac\uc640 \uc554\ud638\ud654\ud3d0\ub97c \ud568\uaed8 \ud65c\uc6a9\ud574 \ubc94\uc8c4\uc218\uc775\uc744 \uc228\uae30\ub294 \uc218\ubc95\uc744 \uc0ac\uc6a9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ub610\ud55c \uc720\ub7fd\uac80\ucc30\uccad\uacfc \ud68c\uc6d0\uad6d \uc218\uc0ac\uae30\uad00\uc774 \uad6d\uacbd\uc744 \ub118\ub294 \uc870\uc138\ubc94\uc8c4\uc640 \uc790\uae08\uc138\ud0c1\uc744 \ub3d9\uc2dc\uc5d0 \ucd94\uc801\ud558\ub294 \uacf5\uc870 \uc218\uc0ac\ub97c \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ud655\uc778\uc2dc\ucf1c \uc92c\uc74c. \uc544\uc6b8\ub7ec \ubc94\uc8c4\uc218\uc775\uc744 \ud604\uae08\ubfd0 \uc544\ub2c8\ub77c \uc554\ud638\ud654\ud3d0\uc640 \ub514\uc9c0\ud138\uc790\uc0b0\uae4c\uc9c0 \ucd94\uc801\u00b7\ub3d9\uacb0\ud558\ub294 \ubc29\uc2dd\uc774 \uc720\ub7fd \uae08\uc735\ubc94\uc8c4 \uc218\uc0ac\uc758 \ud575\uc2ec \uc218\ub2e8\uc73c\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n(1\uc720\ub85c=1704\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \uc720\ub7fd\uac80\ucc30\uccad, \uad6d\uc81c \ubd80\uac00\uac00\uce58\uc138 \uc0ac\uae30 \uc870\uc9c1 \uc555\uc218\uc218\uc0c9 | \uc554\ud638\ud654\ud3d0\u00b7\ub514\uc9c0\ud138\uc790\uc0b0 540\ub9cc\uc720\ub85c \ub3d9\uacb0\u2026\uadf8\ub9ac\uc2a4 \ucd5c\ub300 \uaddc\ubaa8 \uc555\ub958 | \uc720\ub839\ud68c\uc0ac \uc774\uc6a9\ud574 \ubd80\uac00\uc138 \ud0c8\ub8e8\u00b7\uc790\uae08\uc138\ud0c1 \uc758\ud639 \uc218\uc0ac \ud655\ub300 <\uac1c\uc694> \uc720\ub7fd\uac80\ucc30\uccad(EPPO)\uc774 \uad6d\uc81c \ubd80\uac00\uac00\uce58\uc138(VAT) \uc0ac\uae30 \uc0ac\uac74\uc744 \uc218\uc0ac\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uadf8\ub9ac\uc2a4\uc5d0\uc11c \ub300\uaddc\ubaa8 \uc555\uc218\uc218\uc0c9\uc744 \ubc8c\uc774\uace0 \uc554\ud638\ud654\ud3d0\uc640 \ub514\uc9c0\ud138\uc790\uc0b0 \ub4f1 540\ub9cc\uc720\ub85c(\uc57d 92\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\ub2e4\uace0 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc791\uc804\uc740 \uadf8\ub9ac\uc2a4 \uacbd\ucc30\uc774 EPPO\uc758 \uc694\uccad\uc5d0 \ub530\ub77c \uc544\ud2f0\uce74\uc640 \uce74\uc2a4\ud1a0\ub9ac\uc544 \uc9c0\uc5ed\uc5d0\uc11c […]<\/p>\n","protected":false},"author":17,"featured_media":44455,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[7896,353,134,336,36],"class_list":{"0":"post-66583","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-353","11":"tag-134","12":"tag-336","13":"tag-36"},"yoast_head":"\n
\uc720\ub7fd\uac80\ucc30\uccad, \uadf8\ub9ac\uc2a4\uc11c 799\uc5b5\uc6d0 \ubd80\uac00\uc138 \uc0ac\uae30 \uc801\ubc1c\u2026\uc554\ud638\ud654\ud3d0 \ub4f1 92\uc5b5\uc6d0 \ub3d9\uacb0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uac80\ucc30\uccad(EPPO)\uc774 \uad6d\uc81c \ubd80\uac00\uac00\uce58\uc138(VAT) \uc0ac\uae30 \uc0ac\uac74\uc744 \uc218\uc0ac\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uadf8\ub9ac\uc2a4\uc5d0\uc11c \ub300\uaddc\ubaa8 \uc555\uc218\uc218\uc0c9\uc744 \ubc8c\uc774\uace0 \uc554\ud638\ud654\ud3d0\uc640 \ub514\uc9c0\ud138\uc790\uc0b0 \ub4f1 540\ub9cc\uc720\ub85c(\uc57d 92\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\ub2e4\uace0 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc791\uc804\uc740 \uadf8\ub9ac\uc2a4\" \/>\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=66583\" \/>\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, \uadf8\ub9ac\uc2a4\uc11c 799\uc5b5\uc6d0 \ubd80\uac00\uc138 \uc0ac\uae30 \uc801\ubc1c\u2026\uc554\ud638\ud654\ud3d0 \ub4f1 92\uc5b5\uc6d0 \ub3d9\uacb0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc720\ub7fd\uac80\ucc30\uccad(EPPO)\uc774 \uad6d\uc81c \ubd80\uac00\uac00\uce58\uc138(VAT) \uc0ac\uae30 \uc0ac\uac74\uc744 \uc218\uc0ac\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uadf8\ub9ac\uc2a4\uc5d0\uc11c \ub300\uaddc\ubaa8 \uc555\uc218\uc218\uc0c9\uc744 \ubc8c\uc774\uace0 \uc554\ud638\ud654\ud3d0\uc640 \ub514\uc9c0\ud138\uc790\uc0b0 \ub4f1 540\ub9cc\uc720\ub85c(\uc57d 92\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\ub2e4\uace0 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 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