{"id":67877,"date":"2026-08-04T05:10:32","date_gmt":"2026-08-03T20:10:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=67877"},"modified":"2026-08-03T20:36:24","modified_gmt":"2026-08-03T11:36:24","slug":"%ec%9a%b0%ec%a6%88%eb%b2%a1-%ec%a0%84-%eb%8c%80%ed%86%b5%eb%a0%b9-%eb%94%b8-%ec%b9%b4%eb%a6%ac%eb%aa%a8%eb%b0%94-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%82%ac%ea%b1%b4%eb%8f%88-%eb%a7%a1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=67877","title":{"rendered":"‘\uc6b0\uc988\ubca1 \uc804 \ub300\ud1b5\ub839 \ub538’ \uce74\ub9ac\ubaa8\ubc14 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\u2026\ub3c8 \ub9e1\uc544\uc900 \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 53\uc5b5\uc6d0 \ubc8c\uae08"},"content":{"rendered":"

| \uc2a4\uc704\uc2a4 \ubc95\uc6d0, ‘\ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0’\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \uc778\uc815
\n| \uce74\ub9ac\ubaa8\ubc14 \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9 \uacfc\uc815\uc11c \ub0b4\ubd80 \ud1b5\uc81c \ubd80\uc2e4 \ud310\ub2e8
\n| \uad00\ub828 \uc790\uc0b0 7100\uc5b5\uc6d0 \uc774\uc0c1 \ubab0\uc218…\ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0 \ud56d\uc18c \ubc29\uce68<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc2a4\uc704\uc2a4 \ubc95\uc6d0\uc774 \uc774\uc2ac\ub78c \uce74\ub9ac\ubaa8\ud504 \uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \uc804 \ub300\ud1b5\ub839\uc758 \uc7a5\ub140 \uad74\ub098\ub77c \uce74\ub9ac\ubaa8\ubc14\uc758 \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0(Lombard Odier)\uc5d0 300\ub9cc\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 53\uc5b52400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc120\uace0\ud588\ub2e4\uace0 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \ubc95\uc6d0\uc740 \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\uac00 \uc790\uae08\uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud55c \ub0b4\ubd80 \ud1b5\uc81c\uc640 \uad00\ub9ac \uccb4\uacc4\ub97c \ucda9\ubd84\ud788 \uac16\ucd94\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uace0, \uc0ac\uac74\uacfc \uad00\ub828\ub41c \uc790\uc0b0 4\uc5b5\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 7100\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ubab0\uc218\ud558\ub3c4\ub85d \uba85\ub839\ud588\uc74c. \ubc18\uba74 \uce74\ub9ac\ubaa8\ubc14 \ubcf8\uc778\uc5d0 \ub300\ud55c \ud615\uc0ac\uc808\ucc28\ub294 \uacf5\uc18c\uc2dc\ud6a8\uc640 \uc2e0\ubcd1 \ud655\ubcf4 \ubb38\uc81c \ub4f1\uc744 \uc774\uc720\ub85c \uc885\uacb0\ud588\uc74c. \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\ub294 \ud310\uacb0\uc5d0 \ubd88\ubcf5\ud574 \ud56d\uc18c\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc2a4\uc704\uc2a4 \uac80\ucc30\uc740 \uce74\ub9ac\ubaa8\ubc14\uac00 2005\ub144\ubd80\ud130 2013\ub144\uae4c\uc9c0 \ud1b5\uc2e0\uc0ac\uc5c5 \uad00\ub828 \ub1cc\ubb3c\uc744 \ubc1b\uc544 \uc218\uc5b5\ub2ec\ub7ec\uc758 \ubc94\uc8c4\uc218\uc775\uc744 \uc2a4\uc704\uc2a4 \uae08\uc735\uad8c\uc73c\ub85c \ube7c\ub3cc\ub838\ub2e4\uace0 \ubcf4\uace0 \uc218\uc0ac\ub97c \uc9c4\ud589\ud588\uc74c. \uac80\ucc30\uc740 \uce74\ub9ac\ubaa8\ubc14\uac00 ‘\ub354 \uc624\ud53c\uc2a4(The Office)’\ub77c\ub294 \ubc94\uc8c4\uc870\uc9c1\uc744 \uc6b4\uc601\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud588\uace0, \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\uc640 \ub2f9\uc2dc \uacc4\uc88c\uad00\ub9ac\uc790\uac00 \ubc94\uc8c4\uc218\uc775\uc758 \uc740\ub2c9\uc744 \ub3c4\uc6b4 \ud610\uc758\uac00 \uc788\ub2e4\uace0 \ud310\ub2e8\ud574 \uae30\uc18c\ud588\uc74c. \uad00\ub828 \uc7ac\ud310\uc740 \uc62c\ud574 4\uc6d4 \uc81c\ub124\ubc14\uc5d0\uc11c \uc2dc\uc791\ub410\uc74c.<\/p>\n

\ubc95\uc6d0\uc740 \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc608\ubc29\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \uc870\uc9c1\uc801 \uc870\uce58\uc640 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \ucda9\ubd84\ud788 \ub9c8\ub828\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc740\ud589\uc5d0 300\ub9cc\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 53\uc5b52400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc120\uace0\ud558\uace0 \uc0ac\uac74\uacfc \uad00\ub828\ub41c \uc790\uc0b0 4\uc5b5\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 7100\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ubab0\uc218\ud558\ub3c4\ub85d \uba85\ub839\ud588\uc74c. \ud568\uaed8 \uae30\uc18c\ub41c \uc804\uc9c1 \uacc4\uc88c\uad00\ub9ac\uc790\uc5d0\uac8c\ub294 \uc9d5\uc5ed 24\uac1c\uc6d4\uc5d0 \uc9d1\ud589\uc720\uc608\ub97c \uc120\uace0\ud588\uc74c.<\/p>\n

\uce74\ub9ac\ubaa8\ubc14\ub97c \ub458\ub7ec\uc2fc \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc740 \uc2a4\uc704\uc2a4\ub97c \ube44\ub86f\ud55c \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \uc218\uc0ac\uac00 \uc774\uc5b4\uc838 \uc654\uc74c. \uc2a4\uc704\uc2a4 \uac80\ucc30\uc740 \ubc94\uc8c4\uc218\uc775 \uc77c\ubd80\uac00 \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0 \uacc4\uc88c\ub97c \ud1b5\ud574 \uad00\ub9ac\ub41c \uac83\uc73c\ub85c \ubcf4\uace0 \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud588\ub294\uc9c0\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \uc870\uc0ac\ud588\uc74c.<\/p>\n

\ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\ub294 \uc774\ubc88 \uc0ac\uac74\uc774 2012\ub144 \uc740\ud589\uc774 \uc758\uc2ec\uac70\ub798\ub97c \uc2a4\uc704\uc2a4 \ub2f9\uad6d\uc5d0 \uc790\ubc1c\uc801\uc73c\ub85c \uc2e0\uace0\ud558\uba74\uc11c \uc2dc\uc791\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. \ud68c\uc0ac\ub294 \ub2f9\uc2dc\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc640 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uc801\uc808\ud788 \uc6b4\uc601\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uc774\ubc88 \ud310\uacb0\uc5d0 \ud56d\uc18c\ud558\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \ubc1d\ud614\uc74c.<\/p>\n

\uce74\ub9ac\ubaa8\ubc14\ub294 \ubaa8\ub4e0 \ud610\uc758\ub97c \ubd80\uc778\ud558\uace0 \uc788\uc74c. \uadf8\ub294 \uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4\uc5d0\uc11c \ud6a1\ub839\uacfc \uac08\ucde8 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \ub4a4 \uac00\ud0dd\uc5f0\uae08 \uc870\uac74\uc744 \uc704\ubc18\ud574 2019\ub144\ubd80\ud130 \ubcf5\uc5ed \uc911\uc784. \ubc95\uc6d0\uc740 \uacf5\uc18c\uc2dc\ud6a8\uac00 \ub05d\ub098\uae30 \uc804\uc5d0 \uce74\ub9ac\ubaa8\ubc14\uac00 \uc11d\ubc29\ub418\uac70\ub098 \uc2a4\uc704\uc2a4\ub85c \uc1a1\ud658\ub420 \uac00\ub2a5\uc131\uc774 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud574 \ud615\uc0ac\uc808\ucc28\ub97c \uc885\uacb0\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\ub7ec\uc2dc\uc544\uc5d0 \uac70\uc8fc\ud558\ub294 \ub610 \ub2e4\ub978 \ud53c\uace0\uc778\uc5d0 \ub300\ud55c \uc7ac\ud310\ub3c4 \ubcf8\uc778\uc5d0\uac8c \ucc45\uc784\uc774 \uc5c6\ub294 \uc0ac\uc720\ub85c \uc2a4\uc704\uc2a4\uc5d0 \ucd9c\uc11d\ud560 \uc218 \uc5c6\ub2e4\ub294 \uc774\uc720\ub85c \uc911\ub2e8\ub410\uc74c. \ub610\ud55c \ubc95\uc6d0\uc740 \uc0ac\uac74 \ubc1c\uc0dd \ud6c4 \uc0c1\ub2f9\ud55c \uc2dc\uac04\uc774 \uc9c0\ub09c \uc810\uc744 \uace0\ub824\ud574 \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\uc640 \uc804\uc9c1 \uacc4\uc88c\uad00\ub9ac\uc790\uc758 \ud615\ub7c9\uc744 \uac10\uacbd\ud588\uace0, 2011\ub144 7\uc6d4 \uc774\uc804 \ud589\uc704\uc5d0 \ub300\ud574\uc11c\ub294 \uacf5\uc18c\uc2dc\ud6a8 \ub9cc\ub8cc\ub97c \uc774\uc720\ub85c \uacf5\uc18c\ub97c \uae30\uac01\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ud310\uacb0\uc740 \uae08\uc735\uae30\uad00\uc774 \ubc94\uc8c4\uc218\uc775\uc744 \uc9c1\uc811 \uc870\uc131\ud558\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4 \uace0\uac1d \uc790\uc0b0\uc758 \ucd9c\ucc98\ub97c \ud655\uc778\ud558\ub294 \ub4f1 \uc790\uae08\uc138\ud0c1\uc744 \uc608\ubc29\ud558\uae30 \uc704\ud55c \ub0b4\ubd80 \ud1b5\uc81c \uccb4\uacc4\ub97c \uc81c\ub300\ub85c \uc6b4\uc601\ud558\uc9c0 \ubabb\ud558\uba74 \ud615\uc0ac\ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc900 \uc0ac\ub840\uc600\uc74c. \ub610\ud55c \uad6d\uc81c \ubd80\ud328 \uc0ac\uac74\uc740 \uc7a5\uae30\uac04\uc5d0 \uac78\uccd0 \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \uc218\uc0ac\uac00 \uc9c4\ud589\ub418\ub294 \ub9cc\ud07c \uae08\uc735\uae30\uad00\uc758 \uace0\uac1d\ud655\uc778\uacfc \uc758\uc2ec\uac70\ub798 \uad00\ub9ac \uc758\ubb34\uac00 \uc911\uc694\ud558\ub2e4\ub294 \uc810\uc744 \ub2e4\uc2dc \ud655\uc778\ud588\uc74c. \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\uac00 \ud56d\uc18c \ubc29\uce68\uc744 \ubc1d\ud78c \ub9cc\ud07c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uc758 \ubc94\uc704\uc640 \uae08\uc735\uae30\uad00\uc758 \ucc45\uc784\uc5d0 \ub300\ud55c \ubc95\uc801 \ud310\ub2e8\uc740 \uc0c1\uae09\uc2ec\uc5d0\uc11c \ub2e4\uc2dc \ub2e4\ub904\uc9c8 \uc804\ub9dd\uc784.<\/p>\n

(1\uc2a4\uc704\uc2a4\ud504\ub791=1774\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc2a4\uc704\uc2a4 \ubc95\uc6d0, ‘\ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0’\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18 \uc778\uc815 | \uce74\ub9ac\ubaa8\ubc14 \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9 \uacfc\uc815\uc11c \ub0b4\ubd80 \ud1b5\uc81c \ubd80\uc2e4 \ud310\ub2e8 | \uad00\ub828 \uc790\uc0b0 7100\uc5b5\uc6d0 \uc774\uc0c1 \ubab0\uc218…\ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0 \ud56d\uc18c \ubc29\uce68 <\uac1c\uc694> \uc2a4\uc704\uc2a4 \ubc95\uc6d0\uc774 \uc774\uc2ac\ub78c \uce74\ub9ac\ubaa8\ud504 \uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \uc804 \ub300\ud1b5\ub839\uc758 \uc7a5\ub140 \uad74\ub098\ub77c \uce74\ub9ac\ubaa8\ubc14\uc758 \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0(Lombard Odier)\uc5d0 300\ub9cc\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 53\uc5b52400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc120\uace0\ud588\ub2e4\uace0 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ubc95\uc6d0\uc740 \ub86c\ubc14\ub974\ub4dc […]<\/p>\n","protected":false},"author":17,"featured_media":67880,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[12498,43,370,36],"class_list":{"0":"post-67877","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-12498","10":"tag-43","11":"tag-370","12":"tag-36"},"yoast_head":"\n'\uc6b0\uc988\ubca1 \uc804 \ub300\ud1b5\ub839 \ub538' \uce74\ub9ac\ubaa8\ubc14 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\u2026\ub3c8 \ub9e1\uc544\uc900 \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 53\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc704\uc2a4 \ubc95\uc6d0\uc774 \uc774\uc2ac\ub78c \uce74\ub9ac\ubaa8\ud504 \uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \uc804 \ub300\ud1b5\ub839\uc758 \uc7a5\ub140 \uad74\ub098\ub77c \uce74\ub9ac\ubaa8\ubc14\uc758 \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0(Lombard Odier)\uc5d0 300\ub9cc\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 53\uc5b52400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc120\uace0\ud588\ub2e4\uace0 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c\" \/>\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=67877\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"'\uc6b0\uc988\ubca1 \uc804 \ub300\ud1b5\ub839 \ub538' \uce74\ub9ac\ubaa8\ubc14 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\u2026\ub3c8 \ub9e1\uc544\uc900 \uc790\uc0b0\uc6b4\uc6a9\uc0ac\uc5d0 53\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2a4\uc704\uc2a4 \ubc95\uc6d0\uc774 \uc774\uc2ac\ub78c \uce74\ub9ac\ubaa8\ud504 \uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \uc804 \ub300\ud1b5\ub839\uc758 \uc7a5\ub140 \uad74\ub098\ub77c \uce74\ub9ac\ubaa8\ubc14\uc758 \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uc790\uc0b0\uc6b4\uc6a9\uc0ac \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0(Lombard Odier)\uc5d0 300\ub9cc\uc2a4\uc704\uc2a4\ud504\ub791(\uc57d 53\uc5b52400\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc120\uace0\ud588\ub2e4\uace0 \uc9c0\ub09c 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=67877\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-03T20:10:32+00:00\" \/>\n<meta property=\"og:image\" 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