<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc0ac\uac74\uc740 2018\ub144 \uc601\uad6d \uc911\ub300\uc0ac\uae30\uc218\uc0ac\uccad\uc774 \uc81c\uc784\uc2a4 \ub808\ub529 \ub7a8\uc9c0\ub97c \uc0c1\ub300\ub85c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \ube44\uacf5\uac1c\ub85c \uc218\uc0ac\ud558\uba74\uc11c \uc2dc\uc791\ub410\uc74c. \ub7a8\uc9c0\ub294 \ub7f0\ub358 \uba54\uc774\ud398\uc5b4\uc758 \ubd80\ub3d9\uc0b0\uc744 \ub9e4\uc785\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc57d 400\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 77\uc5b5\uc6d0)\ub97c \uc9c0\uae09\ud55c \uac70\ub798\uc640 \uad00\ub828\ud574 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc5c8\uc74c. \ub2f9\uc2dc \ub7a8\uc9c0\uc758 \ubcc0\ud638\uc778\uc774\uc5c8\ub358 \uc624\uc2a4\ubaac\ub4dc\ub294 \uc911\ub300\uc0ac\uae30\uc218\uc0ac\uccad\uc774 \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c \uad00\ub828 \uc790\ub8cc\ub97c \uc694\uad6c\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc218\uc0ac\uac00 \uc9c4\ud589 \uc911\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc54c\uac8c \ub410\uc74c.<\/p>\n\uc911\ub300\uc0ac\uae30\uc218\uc0ac\uccad\uc740 \uc624\uc2a4\ubaac\ub4dc\uc5d0\uac8c \uc790\ub8cc \uc81c\ucd9c\uc744 \uc694\uad6c\ud558\uba74\uc11c \ud574\ub2f9 \uc218\uc0ac\uac00 \ube44\uacf5\uac1c\ub85c \uc9c4\ud589\ub418\uace0 \uc788\uc5b4 \uc758\ub8b0\uc778\uc5d0\uac8c \uc774\ub97c \uc54c\ub824\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uadf8\ub7ec\ub098 \uac80\ucc30\uc740 \uc624\uc2a4\ubaac\ub4dc\uac00 \uace7\ubc14\ub85c \ub7a8\uc9c0\uc5d0\uac8c \uc218\uc0ac \uc0ac\uc2e4\uc744 \uc54c\ub838\uace0, \uc774\ud6c4\uc5d0\ub3c4 \uc5ec\ub7ec \ucc28\ub840 \ub9cc\ub098 \uc218\uc0ac \uc9c4\ud589 \uc0c1\ud669\uc744 \ub17c\uc758\ud55c \uac83\uc73c\ub85c \ud310\ub2e8\ud574 \uae30\uc18c\ud588\uc74c.<\/p>\n
\uc774\ubc88 \uc0ac\uac74\uc758 \ud575\uc2ec\uc740 \ubcc0\ud638\uc0ac\uac00 \uc758\ub8b0\uc778\uc744 \ubcc0\ud638\ud55c \uac83\uc774 \uc544\ub2c8\ub77c, \uc218\uc0ac\uae30\uad00\uc73c\ub85c\ubd80\ud130 \uc54c\uac8c \ub41c \ube44\uacf5\uac1c \uc218\uc0ac \uc0ac\uc2e4\uc744 \uc758\ub8b0\uc778\uc5d0\uac8c \uc804\ub2ec\ud588\ub2e4\ub294 \uc810\uc774\uc5c8\uc74c. \uc601\uad6d \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95\uc740 \uc218\uc0ac\uae30\uad00\uc774 \uc9c4\ud589 \uc911\uc778 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\ub098 \uc758\uc2ec\uac70\ub798 \uc2e0\uace0 \uc0ac\uc2e4\uc744 \uc218\uc0ac \ub300\uc0c1\uc790\uc5d0\uac8c \uc54c\ub824 \uc99d\uac70 \uc778\uba78\uc774\ub098 \uc790\uae08 \uc740\ub2c9, \ub3c4\uc8fc \uac00\ub2a5\uc131\uc744 \ub192\uc774\ub294 \ud589\uc704\ub97c ‘\uc815\ubcf4 \uc720\ucd9c(Tipping-off)’\ub85c \uaddc\uc815\ud574 \ucc98\ubc8c\ud558\uace0 \uc788\uc74c.<\/p>\n
\uc7ac\ud310\ubd80\ub294 \uc624\uc2a4\ubaac\ub4dc\uac00 \uc911\ub300\uc0ac\uae30\uc218\uc0ac\uccad\uc758 \uacbd\uace0\ub97c \ubc1b\uc740 \ub4a4\uc5d0\ub3c4 \uc57d 5\uac1c\uc6d4 \ub3d9\uc548 \ub7a8\uc9c0\uc640 \uc218\uc0ac \uc0c1\ud669\uc744 \uacc4\uc18d \ub17c\uc758\ud55c \uc0ac\uc2e4\uc744 \uc778\uc815\ud588\uc74c. \uadf8\ub294 \ub7a8\uc9c0\uc758 \ubab0\ud0c0 \uc790\ud0dd\uacfc \ub7f0\ub358\uc758 \ud55c \uc0ac\uc124 \ud074\ub7fd\uc5d0\uc11c \uc5ec\ub7ec \ucc28\ub840 \ub9cc\ub098 \uc218\uc0ac\uc640 \uad00\ub828\ub41c \ub300\ud654\ub97c \uc774\uc5b4\uac14\uace0, \uc911\ub300\uc0ac\uae30\uc218\uc0ac\uccad\uc774 \ubd80\ub3d9\uc0b0 \ub9e4\uc785 \uc790\ub8cc\ub97c \uc694\uad6c\ud558\uc790 \uc57d\ud63c \uacc4\uc57d\uc11c\ub97c \uc704\uc870\ud55c \ud610\uc758\ub3c4 \uc720\uc8c4\ub85c \uc778\uc815\ub410\uc74c.<\/p>\n
\uc624\uc2a4\ubaac\ub4dc\ub294 \ud56d\uc18c\uc2ec\uc5d0\uc11c \ud574\ub2f9 \uc815\ubcf4\ub294 \uae08\uc735\ud68c\uc0ac \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \ub300\uc0c1 \uae30\uad00\uc774 \uc544\ub2c8\ub77c \uc911\ub300\uc0ac\uae30\uc218\uc0ac\uccad\uc774 \uc81c\uacf5\ud55c \uac83\uc774\ubbc0\ub85c \uc815\ubcf4 \uc720\ucd9c \ud610\uc758\ub97c \uc801\uc6a9\ud560 \uc218 \uc5c6\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uadf8\ub7ec\ub098 \ud56d\uc18c\ubc95\uc6d0\uc740 \ubcc0\ud638\uc778\uc774 \uc218\uc0ac\uae30\uad00\uc73c\ub85c\ubd80\ud130 \uc801\ubc95\ud55c \uc808\ucc28\uc5d0 \ub530\ub77c \uc54c\uac8c \ub41c \ube44\uacf5\uac1c \uc218\uc0ac \uc815\ubcf4 \uc5ed\uc2dc \uc815\ubcf4 \uc720\ucd9c \uae08\uc9c0 \uaddc\uc815\uc758 \uc801\uc6a9 \ub300\uc0c1\uc774\ub77c\uba70 \uc774\ub97c \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\ubc95\uc6d0\uc740 \ub610 \uac80\ucc30\uc774 \uc2e4\uc81c\ub85c \uc218\uc0ac\uac00 \ubc29\ud574\ubc1b\uc558\ub2e4\ub294 \uc810\uae4c\uc9c0 \uc785\uc99d\ud560 \ud544\uc694\ub294 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc7ac\ud310\ubd80\ub294 \ube44\uacf5\uac1c \uc218\uc0ac \uc0ac\uc2e4\uc744 \uc218\uc0ac \ub300\uc0c1\uc790\uc5d0\uac8c \uc54c\ub824\uc8fc\ub294 \uac83\ub9cc\uc73c\ub85c\ub3c4 \uc99d\uac70 \uc778\uba78\uc774\ub098 \ub3c4\uc8fc \uc704\ud5d8\uc774 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \ub9cc\ud07c \uadf8 \ud589\uc704 \uc790\uccb4\ub97c \ucc98\ubc8c\ud558\ub294 \uac83\uc774 \ubc95 \ucde8\uc9c0\uc5d0 \ubd80\ud569\ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\ubc88 \ud310\uacb0\uc740 \uc55e\uc73c\ub85c \uac19\uc740 \uc720\ud615\uc758 \uc0ac\uac74\uc5d0\uc11c \uc911\uc694\ud55c \ud310\ub2e8 \uae30\uc900\uc73c\ub85c \ud65c\uc6a9\ub420 \uc804\ub9dd\uc784.<\/p>\n
\uc624\uc2a4\ubaac\ub4dc\ub294 2023\ub144 \uc9d5\uc5ed 9\uac1c\uc6d4\uc5d0 \uc9d1\ud589\uc720\uc608 18\uac1c\uc6d4\uc744 \uc120\uace0\ubc1b\uc558\uace0 \uc0ac\ud68c\ubd09\uc0ac 100\uc2dc\uac04\uacfc \uc911\ub300\uc0ac\uae30\uc218\uc0ac\uccad \uc18c\uc1a1 \ube44\uc6a9 5000\ud30c\uc6b4\ub4dc(\uc57d 963\ub9cc\uc6d0)\ub97c \ubd80\ub2f4\ud558\ub77c\ub294 \uba85\ub839\ub3c4 \ubc1b\uc558\uc74c. \uc774\uc5b4 2025\ub144\uc5d0\ub294 \uc758\ub8b0\uc778\uc774 \ub85c\ud38c \uace0\uac1d \uc608\uce58\uacc4\uc88c\ub97c \uc740\ud589 \uacc4\uc88c\ucc98\ub7fc \uc0ac\uc6a9\ud558\ub3c4\ub85d \ud5c8\uc6a9\ud55c \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub098 \ubcc0\ud638\uc0ac \uc790\uaca9\ub3c4 1\ub144\uac04 \uc815\uc9c0\ub410\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ud310\uacb0\uc740 \ubcc0\ud638\uc0ac\uc758 \uc77c\ubc18\uc801\uc778 \ubcc0\ub860\uad8c\uc744 \uc81c\ud55c\ud55c \uac83\uc774 \uc544\ub2c8\ub77c, \ube44\uacf5\uac1c\ub85c \uc9c4\ud589 \uc911\uc778 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac \uc0ac\uc2e4\uc744 \uc758\ub8b0\uc778\uc5d0\uac8c \uc54c\ub824 \uc218\uc0ac\uc5d0 \uc601\ud5a5\uc744 \uc904 \uc218 \uc788\ub294 \ud589\uc704\ub294 \ud615\uc0ac\ucc98\ubc8c \ub300\uc0c1\uc774\ub77c\ub294 \uc810\uc744 \ucc98\uc74c\uc73c\ub85c \uba85\ud655\ud788 \ud55c \ud655\uc815 \ud310\ub840\ub85c \ud3c9\uac00\ub428. \ubc95\uc6d0\uc740 \uc2e4\uc81c \uc218\uc0ac \ubc29\ud574\uac00 \ubc1c\uc0dd\ud588\ub294\uc9c0\ubcf4\ub2e4 \uc218\uc0ac \uc0ac\uc2e4\uc744 \ubbf8\ub9ac \uc54c\ub824 \uc99d\uac70 \uc778\uba78\uc774\ub098 \ub3c4\uc8fc \uac00\ub2a5\uc131\uc744 \ub192\uc77c \uc704\ud5d8\uc774 \uc788\uc5c8\ub294\uc9c0\ub97c \ub354 \uc911\uc694\ud558\uac8c \ud310\ub2e8\ud588\uc74c.<\/p>\n(1\ud30c\uc6b4\ub4dc=1927\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \u82f1 \ud56d\uc18c\ubc95\uc6d0, \uc790\uae08\uc138\ud0c1 \uc218\uc0ac \uc0ac\uc2e4 \uc758\ub8b0\uc778\uc5d0 \uc54c\ub9b0 \ubcc0\ud638\uc0ac \ud56d\uc18c \uae30\uac01 | \ubcc0\ud638 \ud65c\ub3d9\uacfc \ubcc4\uac1c\ub85c \ube44\uacf5\uac1c \uc218\uc0ac \uc0ac\uc2e4 \uc804\ub2ec\uc740 \uc815\ubcf4 \uc720\ucd9c \ud574\ub2f9 | \uc2e4\uc81c \uc218\uc0ac \ubc29\ud574 \uc5c6\uc5b4\ub3c4 \uc815\ubcf4 \uc720\ucd9c\ub9cc\uc73c\ub85c \ucc98\ubc8c \uac00\ub2a5 \ud310\ub2e8 <\uac1c\uc694> \uc601\uad6d \ud56d\uc18c\ubc95\uc6d0\uc774 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uac00 \uc9c4\ud589 \uc911\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc758\ub8b0\uc778\uc5d0\uac8c \uc54c\ub824\uc900 \ud610\uc758\ub85c \uc720\uc8c4\ub97c \uc120\uace0\ubc1b\uc740 \ubcc0\ud638\uc0ac \uc70c\ub9ac\uc5c4 \uc624\uc2a4\ubaac\ub4dc\uc758 \ud56d\uc18c\ub97c \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uac01\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \uc601\uad6d […]<\/p>\n","protected":false},"author":17,"featured_media":6902,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[796,78,36,1437],"class_list":{"0":"post-67962","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-796","11":"tag-78","12":"tag-36","13":"tag-1437"},"yoast_head":"\n
\u82f1 \ud56d\uc18c\ubc95\uc6d0, \ube44\uacf5\uac1c \uc790\uae08\uc138\ud0c1 \uc218\uc0ac \uc0ac\uc2e4 \uc758\ub8b0\uc778\uc5d0 \uc54c\ub9b0 \ubcc0\ud638\uc0ac \uc720\uc8c4 \ud655\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ud56d\uc18c\ubc95\uc6d0\uc774 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uac00 \uc9c4\ud589 \uc911\uc774\ub77c\ub294 \uc0ac\uc2e4\uc744 \uc758\ub8b0\uc778\uc5d0\uac8c \uc54c\ub824\uc900 \ud610\uc758\ub85c \uc720\uc8c4\ub97c \uc120\uace0\ubc1b\uc740 \ubcc0\ud638\uc0ac \uc70c\ub9ac\uc5c4 \uc624\uc2a4\ubaac\ub4dc\uc758 \ud56d\uc18c\ub97c \uc9c0\ub09c 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \uae30\uac01\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \uc601\uad6d \uc911\ub300\uc0ac\uae30\uc218\uc0ac\uccad(SFO)\uc774 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\uc640 \uad00\ub828\ud55c '\uc815\ubcf4 \uc720\ucd9c\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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\uc218\uc0ac\uc640 \uad00\ub828\ud55c '\uc815\ubcf4 \uc720\ucd9c\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=67962\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-04T20:55:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/england-court.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"668\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 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