<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>ICIJ\uac00 \ud655\ubcf4\ud55c \uc790\ub8cc\uc5d0\ub294 \ub0b4\ubd80 \uc774\uba54\uc77c\uacfc \ud68c\uc758\ub85d, \uc758\uc2ec\uac70\ub798 \uae30\ub85d\uc744 \ube44\ub86f\ud574 4000\uac1c\uac00 \ub118\ub294 \uae30\uc5c5 \uace0\uac1d \uad00\ub828 \uc790\ub8cc\uc640 \uc740\ud589 \ub0b4 \uacf5\uc0b0\ub2f9\uc704\uc6d0\ud68c\uc758 \uc9c0\uce68\uc774 \ud3ec\ud568\ub410\uc74c. ICIJ\ub294 \uc57d 200\uac1c \ucc28\uc785\uc790\uc640 \uad00\ub828\ub41c \ub300\ucd9c \uacc4\uc57d 200\uac74\uac00\ub7c9\ub3c4 \ubd84\uc11d\ud588\uace0, \ub300\ucd9c \uaddc\ubaa8\ub294 \uac74\ub2f9 \uc57d 300\ub9cc\ub2ec\ub7ec(\uc57d 41\uc5b5\uc6d0)\uc5d0\uc11c 4\uc5b5\ub2ec\ub7ec(\uc57d 5469\uc5b5\uc6d0)\uc600\uc74c.<\/p>\n\uc790\ub8cc\uc5d0\uc11c \uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc774 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \uc778\uc9c0\ud558\uba74\uc11c\ub3c4 \uc77c\ubd80 \uace0\uc704\ud5d8 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uc774\uc5b4\uac04 \uc815\ud669\uc774 \ud655\uc778\ub410\uc74c. \uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1 \ubcf4\uace0 \ub2f4\ub2f9\uc790\ub294 2019\ub144 \ub0b4\ubd80 \uba54\ubaa8\uc5d0\uc11c “\uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \ub192\uc740 \uc0ac\uc5c5\uc744 \ub2e4\ub978 \uacf3\uc73c\ub85c \uc774\uc804\ud558\ub824\ub294 \uc758\uc9c0\ub294 \uac70\uc758 \uc5c6\ub2e4”\uace0 \uc9c0\uc801\ud588\uc74c. ICIJ\ub294 \ubd80\ud328\ub098 \uc81c\uc7ac \ub300\uc0c1 \uc778\uc0ac\uc640\uc758 \uad00\uacc4 \ub54c\ubb38\uc5d0 \uc11c\ubc29 \uae08\uc735\ud68c\uc0ac\uc5d0\uc11c \ub300\ucd9c\ubc1b\uae30 \uc5b4\ub824\uc6e0\ub358 \uae30\uc5c5\uc5d0\ub3c4 \uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc774 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uc0ac\ub840\ub97c \ud655\uc778\ud588\uc74c.<\/p>\n
\ub300\ud45c\uc801\uc778 \uc0ac\ub840\ub294 \ub7ec\uc2dc\uc544 \uad11\uc0b0\uc5c5\uccb4 \ub178\ub9b4\uc2a4\ud06c \ub2c8\ucf08(\ub178\ub974\ub2c8\ucf08)\uc774\uc5c8\uc74c. \ub0b4\ubd80 \ubb38\uc11c\uc5d0 \ub530\ub974\uba74 \uc911\uad6d\uacf5\uc0c1\uc740\ud589 \ub7f0\ub358\uc9c0\uc810\uacfc \ub2e4\ub978 \ud574\uc678 \uc9c0\uc810\ub4e4\uc740 2024\ub144 \ub178\ub974\ub2c8\ucf08\uc5d0 \uc911\uad6d \uc704\uc548\ud654\ub85c \uc790\uae08\uc744 \uc9c0\uc6d0\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0\ud588\uc74c. \uc740\ud589 \uc9c1\uc6d0\ub4e4\uc740 \ubbf8\uad6d \ub2ec\ub7ec \uac70\ub798\ub97c \ud53c\ud558\uace0 \uc704\uc548\ud654\ub85c \uc790\uae08\uc744 \uc9c0\uc6d0\ud558\ub294 \ubc29\uc548\uc744 \ub17c\uc758\ud588\uace0, \ub178\ub974\ub2c8\ucf08\uc774 \uc911\uad6d\uc5d0 \uc81c\ub828\uc18c\ub97c \uc138\uc6cc \uc0dd\uc0b0\ud488\uc5d0 \uc911\uad6d\uc0b0 \ud45c\uc2dc\ub97c \ubd99\uc774\ub294 \ubc29\uc548\uc5d0\ub3c4 \uae0d\uc815\uc801\uc778 \ubc18\uc751\uc744 \ubcf4\uc600\uc74c. \ub178\ub974\ub2c8\ucf08\uc740 \ub2f9\uc2dc \uc11c\ubc29\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ub7ec\uc2dc\uc544 \uc7ac\uacc4 \uc778\uc0ac\ub4e4\uacfc \uc5f0\uacb0\ub3fc \uc788\uc5c8\uc74c.<\/p>\n
\uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc758 \ub7ec\uc2dc\uc544 \uc0ac\uc5c5\ub3c4 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1 \uc774\ud6c4 \ud655\ub300\ub410\uc74c. ICIJ\uc5d0 \ub530\ub974\uba74 \uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc758 \ub7ec\uc2dc\uc544 \uc0ac\uc5c5 \uc218\uc775\uc740 2022~2023\ub144 \ub450 \ubc30 \uc774\uc0c1 \ub298\uc5c8\uc74c. \ud0a4\uc774\uc6b0\uacbd\uc81c\ub300\ud559\uc740 \uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc774 2024\ub144 \ub7ec\uc2dc\uc544\uc5d0\uc11c \uc57d 3\uc5b57000\ub9cc\ub2ec\ub7ec(\uc57d 5059\uc5b5\uc6d0)\uc758 \uc218\uc775\uc744 \uc62c\ub9b0 \uac83\uc73c\ub85c \ubd84\uc11d\ud588\uc74c.<\/p>\n
\ud654\uc6e8\uc774\uc640\uc758 \uac70\ub798\ub97c \ub193\uace0\ub294 \uc740\ud589 \ub0b4\ubd80\uc5d0\uc11c \ub9c8\ucc30\uc774 \ube5a\uc5b4\uc84c\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 2019\ub144 \ucd08 \ud654\uc6e8\uc774\ub97c \uc774\ub780 \uc81c\uc7ac \uc704\ubc18 \ub4f1\uc758 \ud610\uc758\ub85c \uae30\uc18c\ud55c \uc9c1\ud6c4 \uc911\uad6d\uacf5\uc0c1\uc740\ud589 \uc9c1\uc6d0\ub4e4\uc740 \ud654\uc6e8\uc774\uc5d0 \uc57d 13\uc5b5\ub2ec\ub7ec(\uc57d 1\uc8707770\uc5b5\uc6d0)\uc758 \uae34\uae09 \uc790\uae08\uc744 \uc9c0\uc6d0\ud588\uc74c. \uac70\ub798 \uc790\uccb4\uac00 \ubd88\ubc95\uc740 \uc544\ub2c8\uc5c8\uc9c0\ub9cc, \uc774\ub97c \uc0ac\uc804\uc5d0 \uc804\ub2ec\ubc1b\uc9c0 \ubabb\ud55c \uae08\uc735\ubc94\uc8c4 \ub2f4\ub2f9 \uc870\uc9c1\uc774 \ubb38\uc81c\ub97c \uc81c\uae30\ud558\uba74\uc11c \ub0b4\ubd80 \uac08\ub4f1\uc774 \ubc1c\uc0dd\ud588\uc74c.<\/p>\n
\uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc758 \ud574\uc678 \uaddc\uc815 \uc900\uc218 \ubb38\uc81c\ub294 \uc2e4\uc81c \ubc8c\uae08\uc73c\ub85c\ub3c4 \uc774\uc5b4\uc84c\uc74c. ICIJ\uc5d0 \ub530\ub974\uba74 2014\ub144 \uc774\ud6c4 8\uac1c \uad00\ud560\uc9c0\uc5ed\uc5d0\uc11c \uc911\uad6d\uacf5\uc0c1\uc740\ud589\uacfc \ud574\uc678 \uc9c0\uc810\u00b7\uc790\ud68c\uc0ac\uac00 \ubc1b\uc740 \ubc8c\uae08\uacfc \ubd88\ub9ac\ud55c \ud310\uacb0 \uaddc\ubaa8\ub294 \ucd5c\uc18c 9600\ub9cc\ub2ec\ub7ec(\uc57d 1312\uc5b5\uc6d0)\uc600\uc74c.<\/p>\n
\uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc740 2025\ub144 \ub9d0 \uae30\uc900 49\uac1c \uad6d\uac00\u00b7\uc9c0\uc5ed\uc5d0 410\uac1c\uc758 \uc9c0\uc810\uacfc \uc790\ud68c\uc0ac\ub97c \ub450\uace0 \uc788\uace0 \uc790\uc0b0\uc740 8\uc870\ub2ec\ub7ec(\uc57d 1\uacbd938\uc870)\ub97c \ub118\uc5b4\uc130\uc74c. \uc911\uad6d \uc815\ubd80\ub294 ICIJ\uac00 \uc81c\uae30\ud55c ‘\ubd88\ud22c\uba85 \ub300\ucd9c’ \uc8fc\uc7a5\uc744 \ubd80\uc778\ud558\uace0 \ud574\uc678 \uae08\uc735 \ud65c\ub3d9\uc774 \uc2dc\uc7a5 \uc6d0\uce59\uacfc \uad6d\uc81c \uaddc\ubc94\uc744 \uc5c4\uaca9\ud788 \uc900\uc218\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc740 ICIJ\uc758 \uc9c8\uc758\uc5d0 \ub2f5\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uc0ac\ub294 \uc911\uad6d \ucd5c\ub300 \uc740\ud589\uc778 \uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc774 \ud574\uc678 \uc0ac\uc5c5 \uacfc\uc815\uc5d0\uc11c \uc81c\uc7ac\uc640 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc5b4\ub5bb\uac8c \uad00\ub9ac\ud574\uc654\ub294\uc9c0\ub97c \ub0b4\ubd80 \uc790\ub8cc\ub97c \ud1b5\ud574 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \ub0b4\ubd80\uc5d0\uc11c \uc778\uc9c0\ud558\uace0\ub3c4 \uc77c\ubd80 \uace0\uc704\ud5d8 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uc774\uc5b4\uac00\uac70\ub098 \uc790\uccb4 \uaddc\uc815 \uc900\uc218 \uc808\ucc28\ub97c \uc9c0\ud0a4\uc9c0 \uc54a\uc740 \uc815\ud669\uc774 \ud655\uc778\ub410\uc74c. \ub7ec\uc2dc\uc544 \uae30\uc5c5\uc5d0 \ub300\ud55c \uc704\uc548\ud654 \uae08\uc735 \uc9c0\uc6d0 \uac80\ud1a0\uc640 \ud654\uc6e8\uc774 \uc790\uae08 \uc9c0\uc6d0 \uc0ac\ub840\uc5d0\uc11c\ub294 \uc81c\uc7ac\u00b7\uae08\uc735\ubc94\uc8c4 \uad00\ub9ac\uc640 \uc601\uc5c5 \uacb0\uc815\uc774 \ucda9\ub3cc\ud558\ub294 \ubaa8\uc2b5\ub3c4 \ub098\ud0c0\ub0ac\uc74c.<\/p>\n(1\ub2ec\ub7ec=1367\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| ICIJ\u00b723\uac1c \uc5b8\ub860\uc0ac, \u4e2d\uacf5\uc0c1\uc740\ud589 \ub0b4\ubd80 \uae30\ub85d 480\ub9cc\uac74 \ubd84\uc11d | \ub7ec \ub178\ub974\ub2c8\ucf08\uc5d0 \uc704\uc548\ud654 \ub300\ucd9c \uac80\ud1a0\u2026\uc77c\ubd80 \uac70\ub798\uc11c AML\u00b7\uc81c\uc7ac \uc815\ucc45 \uc704\ubc18 \uc815\ud669 | \ud654\uc6e8\uc774\uc5d0 13\uc5b5\ub2ec\ub7ec \uae34\uae09 \uc790\uae08\u2026\ud574\uc678 \uc601\uc5c5 \uacfc\uc815\uc11c \ub0b4\ubd80 \uac08\ub4f1\ub3c4 <\uac1c\uc694> \uc911\uad6d\uc758 \ub300\ud615 \uc740\ud589\uc778 \uc911\uad6d\uacf5\uc0c1\uc740\ud589(Industrial and Commercial Bank of China, ICBC)\uc774 \uc81c\uc7ac\ub098 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \uace0\uac1d\ub4e4\uacfc \uac70\ub798\ub97c \uc774\uc5b4\uac00\uace0, \uc77c\ubd80 \uac70\ub798\uc5d0\uc11c\ub294 \uc790\uccb4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\uc81c\uc7ac \uae30\uc900\uc744 \uc5b4\uae34 \uc815\ud669\uc774 \ub0b4\ubd80 \ubb38\uc11c\ub97c […]<\/p>\n","protected":false},"author":17,"featured_media":71470,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,614],"tags":[13310,13311,36,46,38],"class_list":{"0":"post-71468","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-china","9":"tag-13310","10":"tag-13311","11":"tag-36","12":"tag-46","13":"tag-38"},"yoast_head":"\n
\u4e2d\uacf5\uc0c1\uc740\ud589, \uc790\uae08\uc138\ud0c1 \uc6b0\ub824\uc5d0\ub3c4 \uace0\uc704\ud5d8 \uace0\uac1d\uacfc \uac70\ub798\u2026\ub7ec \uae30\uc5c5\u00b7\ud654\uc6e8\uc774 \uc790\uae08 \uc9c0\uc6d0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc911\uad6d\uc758 \ub300\ud615 \uc740\ud589\uc778 \uc911\uad6d\uacf5\uc0c1\uc740\ud589(Industrial and Commercial Bank of China, ICBC)\uc774 \uc81c\uc7ac\ub098 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ub192\uc740 \uace0\uac1d\ub4e4\uacfc \uac70\ub798\ub97c \uc774\uc5b4\uac00\uace0, \uc77c\ubd80 \uac70\ub798\uc5d0\uc11c\ub294 \uc790\uccb4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\u00b7\uc81c\uc7ac \uae30\uc900\uc744 \uc5b4\uae34 \uc815\ud669\uc774 \ub0b4\ubd80 \ubb38\uc11c\ub97c\" \/>\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=71468\" \/>\n<meta property=\"og:locale\" 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