{"id":6995,"date":"2024-12-03T05:38:36","date_gmt":"2024-12-02T20:38:36","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6995"},"modified":"2024-12-03T07:16:47","modified_gmt":"2024-12-02T22:16:47","slug":"%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%8a%a4%ec%ba%94%eb%93%a4-%ec%8a%a4%ec%9c%84%ec%8a%a4-%ec%9d%80%ed%96%89-%eb%b9%84%eb%b0%80%ec%a3%bc%ec%9d%98%ec%97%90-%ea%b7%a0%ec%97%b4%ec%9d%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6995","title":{"rendered":"\uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\uc774 \ud754\ub4e0 \uc2a4\uc704\uc2a4 \uc740\ud589 \ube44\ubc00\uc8fc\uc758"},"content":{"rendered":"
\"\"
\uc2a4\uc704\uc2a4 \uad6d\uae30\/ flickr<\/figcaption><\/figure>\n

<\uac1c\uc694<\/strong>><\/strong>
\n\uc2a4\uc704\uc2a4\uc758 \ud504\ub77c\uc774\ube57\ubc45\ud06c\uc778 \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\ub974\uc640 \uc804\uc9c1 \uc9c1\uc6d0\uc774 \uc2a4\uc704\uc2a4 \uc5f0\ubc29 \uac80\ucc30\uccad(OAG, Office of the Attorney General of Switzerland)\uc73c\ub85c\ubd80\ud130 \uc911\ub300\ud55c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc9c0\ub09c\ub2ec 29\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uae30\uc18c<\/a>\ub418\uc5c8\uc74c. \uc774\ub294 \uc2a4\uc704\uc2a4\uc5d0\uc11c \uac00\uc7a5 \uc624\ub798\ub41c \uc7ac\uc0b0\uad00\ub9ac \uc740\ud589 \uc911 \ud558\ub098\uac00 \uad00\ub828\ub41c \ub9e4\uc6b0 \uc774\ub840\uc801\uc778 \uc0ac\uac74\uc73c\ub85c \ud3c9\uac00\ub428. \uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \uc804 \ub300\ud1b5\ub839 \uc774\uc2ac\ub78c \uce74\ub9ac\ubaa8\ud504\uc758 \ub538\uc778 \uad74\ub098\ub77c \uce74\ub9ac\ubaa8\ubc14\uac00 \uc8fc\ub3c4\ud55c \ubc94\uc8c4 \uc870\uc9c1 \u2018\ub354 \uc624\ud53c\uc2a4(The Office)\u2019\uc640 \uc5f0\uad00\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc740\ud589 \uce21\uc740 \uc774\ub7ec\ud55c \ud610\uc758\ub97c \ubd80\uc778\ud558\uba70, 2012\ub144\uc5d0 \uc2a4\uc2a4\ub85c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc2e0\uace0\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9><\/strong>
\n\uc2a4\uc704\uc2a4 \uac80\ucc30\uc740 \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\ub974\uac00 2008\ub144\ubd80\ud130 2012\ub144 \uc0ac\uc774\uc5d0 ‘\ub354 \uc624\ud53c\uc2a4’\uc640 \uad00\ub828\ub41c 9\uac1c\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uace0 \uad00\ub9ac\ud558\uba74\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uacfc \ub0b4\ubd80 \uc9c0\uce68\uc744 \uc704\ubc18\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc774 \uacc4\uc88c\ub4e4\uc740 \ubc94\uc8c4 \uc870\uc9c1\uc774 \ubd88\ubc95\uc801\uc73c\ub85c \ucd95\uc801\ud55c \uc790\uae08\uc744 \uc740\ub2c9\ud558\ub294 \ub370 \uc0ac\uc6a9\ub410\uace0, \uac80\ucc30\uc740 \uc774 \uc790\uae08\uc774 \ud1b5\uc2e0 \ud68c\uc0ac\ub85c\ubd80\ud130 \ubc1b\uc740 \uc218\uc5b5 \ub2ec\ub7ec\uc758 \ub1cc\ubb3c\ub85c \uc870\uc131\ub41c \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c. \uc774\ub7ec\ud55c \uc790\uae08\uc740 \uc2a4\uc704\uc2a4 \uc740\ud589 \uacc4\uc88c\ub97c \ud1b5\ud574 \uc138\ud0c1\ub410\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\ub974\uc758 \uc804\uc9c1 \uc9c1\uc6d0\uc774 \uacc4\uc88c \uac1c\uc124\uacfc \uad00\ub9ac\uc5d0 \uc9c1\uc811 \uad00\uc5ec\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

\uac80\ucc30\uc740 \uc804\uc9c1 \uc9c1\uc6d0\uc774 \uace0\uc704\ud5d8 \uac70\ub798\uc5d0 \ub300\ud55c \ub0b4\ubd80 \uac80\ud1a0\ub97c \uc18c\ud640\ud788 \ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774 \uc9c1\uc6d0\uc740 \uace0\uac1d \uc815\ubcf4\ub97c \uac80\uc99d\ud558\ub294 \ub370 \ud544\uc694\ud55c \uaddc\uc815\uc744 \uc9c0\ud0a4\uc9c0 \uc54a\uace0, \uc624\ud788\ub824 \uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uacc4\uc88c\ub97c \ubd88\ubc95\uc801\uc73c\ub85c \uad00\ub9ac\ud558\ub294 \ub370 \ud575\uc2ec\uc801\uc778 \uc5ed\ud560\uc744 \ud588\ub2e4\ub294 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ud2b9\ud788, \uac80\ucc30\uc740 \uc774 \uc9c1\uc6d0\uc774 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc740\ud589 \ube44\ubc00\uc8fc\uc758\ub97c \uc545\uc6a9\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n

\uc2a4\uc704\uc2a4\uc758 \uc740\ud589 \ube44\ubc00\uc8fc\uc758\ub294 1934\ub144 \uc2a4\uc704\uc2a4 \uc740\ud589\ubc95<\/a>\uc744 \ud1b5\ud574 \uace0\uac1d\uc758 \uae08\uc735 \uc815\ubcf4\uc640 \uc2e0\uc6d0\uc744 \ubc95\uc801\uc73c\ub85c \ubcf4\ud638\ud558\uae30 \uc704\ud574 \ub3c4\uc785\ub418\uc5c8\uc74c. \uc774 \uc81c\ub3c4\ub294 \uace0\uac1d\uc758 \ud504\ub77c\uc774\ubc84\uc2dc\ub97c \ubcf4\uc7a5\ud558\ub294 \ub370 \ubaa9\uc801\uc774 \uc788\uc5c8\uc73c\ub098, \ud0c8\uc138\uc640 \ubd88\ubc95 \uc790\uae08 \uc740\ub2c9\uc5d0 \uc545\uc6a9\ub418\uba74\uc11c \uad6d\uc81c\uc801\uc778 \ube44\ud310\uc744 \ubc1b\uc544\uc654\uc74c. \ucd5c\uadfc \uc2a4\uc704\uc2a4\ub294 OECD\uc640 \uad6d\uc81c\uc0ac\ud68c\uc758 \uc555\ub825\uc5d0 \ub530\ub77c \uacf5\ud1b5\ubcf4\uace0\uae30\uc900<\/a>(CRS, Common Reporting Standard)\uc744 \ub3c4\uc785\ud558\uba70 \uc810\ucc28 \ube44\ubc00\uc8fc\uc758\ub97c \uc644\ud654\ud558\uace0 \uc788\uc74c. CRS\ub294 \uad6d\uac00 \uac04 \uae08\uc735 \uacc4\uc88c \uc815\ubcf4\ub97c \uc790\ub3d9\uc73c\ub85c \uacf5\uc720\ud558\uc5ec \uc870\uc138 \ud68c\ud53c\uc640 \uc790\uae08\uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uad6d\uc81c \ud45c\uc900\uc73c\ub85c, \uc2a4\uc704\uc2a4\ub294 2017\ub144 \uc774\ub97c \ucc44\ud0dd\ud574 \ube44\uac70\uc8fc \uace0\uac1d\uc758 \uacc4\uc88c \uc815\ubcf4\ub97c \ud574\ub2f9 \uac70\uc8fc \uad6d\uac00\uc640 \uacf5\uc720\ud558\uae30 \uc2dc\uc791\ud588\uc74c.<\/p>\n

\uad74\ub098\ub77c \uce74\ub9ac\ubaa8\ubc14\ub294 \uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4\uc5d0\uc11c \uc5ec\ub7ec \ubc94\uc8c4 \ud610\uc758\ub85c \uc218\uac10 \uc911\uc774\uba70, 2015\ub144 \ud6a1\ub839\uacfc \uac15\ud0c8 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \ub4a4, 2020\ub144\uc5d0 \ucd94\uac00 \ud615\ub7c9\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \uadf8\ub140\uac00 \uc774\ub04c\uc5c8\ub358 ‘\ub354 \uc624\ud53c\uc2a4’\ub294 \ub2e4\uad6d\uc801 \ubc94\uc8c4 \uc870\uc9c1\uc73c\ub85c, \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \ud65c\ub3d9\ud558\uba70 \ubd88\ubc95\uc801\uc73c\ub85c \uc870\uc131\ub41c \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub294 \ub370 \uc8fc\ub825\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc838 \uc788\uc74c. \uac80\ucc30\uc740 \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\ub974\uac00 \uc774 \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc218\uc775\uc744 \uc740\ud3d0\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud588\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \uc2a4\uc704\uc2a4 \uae08\uc735 \ubd80\ubb38\uc774 \uc9c1\uba74\ud55c \ub610 \ub2e4\ub978 \uc2e0\ub8b0 \uc704\uae30\ub85c \ud3c9\uac00\ub418\uba70, \uacfc\uac70 \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4(Credit Suisse)\uc758 \uc790\uae08\uc138\ud0c1 \uc0ac\uac74<\/a>\uacfc \uc720\uc0ac\ud55c \uc591\uc0c1\uc744 \ubcf4\uc784. \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4\ub294 \ubd88\uac00\ub9ac\uc544 \ucf54\uce74\uc778 \ubc00\ub9e4 \uc870\uc9c1\uacfc \uc5f0\uad00\ub41c \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc5d0\uc11c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\ub2e4\uac00 \ucd5c\uadfc \uc0c1\uae09 \ubc95\uc6d0\uc5d0\uc11c \ud310\uacb0\uc774 \ub4a4\uc9d1\ud614\uc74c. \uadf8\ub7ec\ub098 \uc774\ub7ec\ud55c \uc0ac\uac74\ub4e4\uc740 \uc2a4\uc704\uc2a4 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc81c\ub300\ub85c \uc900\uc218\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc744 \ub2e4\uc2dc \ud55c \ubc88 \ubcf4\uc5ec\uc900\ub2e4\ub294 \ud3c9\uac00\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810<\/strong>><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc2a4\uc704\uc2a4\uc758 \uc804\ud1b5\uc801\uc778 \uc740\ud589 \ube44\ubc00\uc8fc\uc758\uac00 \uad6d\uc81c\uc0ac\ud68c\uc758 \uc555\ub825\uc73c\ub85c \uc778\ud574 \uc810\ucc28 \uc57d\ud654\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\ub974\uc640 \uac19\uc740 \ud504\ub77c\uc774\ube57 \ubc45\ud06c\ub4e4\uc740 \uace0\uc704\ud5d8 \uac70\ub798\uc5d0 \ub300\ud574 \ub354\uc6b1 \uc5c4\uaca9\ud55c \ub0b4\ubd80 \uaddc\uc81c\ub97c \uc694\uad6c\ubc1b\uace0 \uc788\uc73c\uba70, \uc774\ub85c \uc778\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc758\ubb34\uac00 \ud55c\uce35 \uac15\ud654\ub418\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc2a4\uc704\uc2a4\uc758 \ud504\ub77c\uc774\ube57\ubc45\ud06c\uc778 \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\ub974\uc640 \uc804\uc9c1 \uc9c1\uc6d0\uc774 \uc2a4\uc704\uc2a4 \uc5f0\ubc29 \uac80\ucc30\uccad(OAG, Office of the Attorney General of Switzerland)\uc73c\ub85c\ubd80\ud130 \uc911\ub300\ud55c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc9c0\ub09c\ub2ec 29\uc77c(\ud604\uc9c0 \uc2dc\uac01) \uae30\uc18c\ub418\uc5c8\uc74c. \uc774\ub294 \uc2a4\uc704\uc2a4\uc5d0\uc11c \uac00\uc7a5 \uc624\ub798\ub41c \uc7ac\uc0b0\uad00\ub9ac \uc740\ud589 \uc911 \ud558\ub098\uac00 \uad00\ub828\ub41c \ub9e4\uc6b0 \uc774\ub840\uc801\uc778 \uc0ac\uac74\uc73c\ub85c \ud3c9\uac00\ub428. \uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \uc804 \ub300\ud1b5\ub839 \uc774\uc2ac\ub78c \uce74\ub9ac\ubaa8\ud504\uc758 \ub538\uc778 \uad74\ub098\ub77c \uce74\ub9ac\ubaa8\ubc14\uac00 \uc8fc\ub3c4\ud55c \ubc94\uc8c4 \uc870\uc9c1 \u2018\ub354 \uc624\ud53c\uc2a4(The Office)\u2019\uc640 \uc5f0\uad00\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc740\ud589 […]<\/p>\n","protected":false},"author":17,"featured_media":1293,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[370,36],"class_list":{"0":"post-6995","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-370","10":"tag-36"},"yoast_head":"\n\uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\uc774 \ud754\ub4e0 \uc2a4\uc704\uc2a4 \uc740\ud589 \ube44\ubc00\uc8fc\uc758 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc9c0\ub09c 29\uc77c(\ud604\uc9c0 \uc2dc\uac01), \uc2a4\uc704\uc2a4 \uc0ac\ub9bd\uc740\ud589 \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\ub974\uc640 \uc804\uc9c1 \uc9c1\uc6d0\uc774 \uc2a4\uc704\uc2a4 \uac80\ucc30\uccad(OAG, Office of the Attorney General of Switzerland)\uc73c\ub85c\ubd80\ud130 \uc911\ub300\ud55c \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uae30\uc18c\ub418\uc5c8\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=6995\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \uc790\uae08\uc138\ud0c1 \uc2a4\uce94\ub4e4\uc774 \ud754\ub4e0 \uc2a4\uc704\uc2a4 \uc740\ud589 \ube44\ubc00\uc8fc\uc758 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc9c0\ub09c 29\uc77c(\ud604\uc9c0 \uc2dc\uac01), \uc2a4\uc704\uc2a4 \uc0ac\ub9bd\uc740\ud589 \ub86c\ubc14\ub974\ub4dc \uc624\ub514\uc5d0\ub974\uc640 \uc804\uc9c1 \uc9c1\uc6d0\uc774 \uc2a4\uc704\uc2a4 \uac80\ucc30\uccad(OAG, Office of the Attorney General of Switzerland)\uc73c\ub85c\ubd80\ud130 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