<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc2a4\uc704\uc2a4 \uc5f0\ubc29\uc815\ubd80\ub294 \uc9c0\ub09c 14\uc77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\uacc4\ubd80\ucc98 \ud611\uc758\uccb4(CGMF)\uac00 \uc791\uc131\ud55c \uc81c3\ucc28 \uad6d\uac00 \uc704\ud5d8\ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \ubcf4\uace0\uc11c\ub294 2015\ub144\uacfc 2021\ub144\uc5d0 \uc774\uc5b4 \uc2a4\uc704\uc2a4 \uae08\uc735\uc2dc\uc2a4\ud15c\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uacfc \ucde8\uc57d \ubd84\uc57c\ub97c \ubd84\uc11d\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uc2a4\uc704\uc2a4\uac00 \uc138\uacc4\uc801\uc778 \uae08\uc735 \uc911\uc2ec\uc9c0\uc778 \ub9cc\ud07c \ud574\uc678 \ubc94\uc8c4\uc790\uae08\uc774 \uc720\uc785\ub420 \uc704\ud5d8\uc774 \ud06c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud2b9\ud788 \uc870\uc9c1\ubc94\uc8c4\uc640 \ubd80\ud328, \uc7ac\uc0b0\ubc94\uc8c4, \uc870\uc138\ubc94\uc8c4\ub97c \uc8fc\uc694 \uc704\ud611\uc73c\ub85c \uaf3d\uc558\uace0, \uad6d\uc81c \uae08\uc735\uac70\ub798 \uc99d\uac00\uc640 \uc0c8\ub85c\uc6b4 \uae08\uc735\uae30\uc220\uc758 \ud655\uc0b0\uc774 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ub192\uc774\ub294 \uc694\uc778\uc774\ub77c\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n\ubcf4\uace0\uc11c\ub294 \uae08\uc735\uc5c5\uacfc \ube44\uae08\uc735\uc5c5\uc744 \ud3ec\ud568\ud55c 25\uac1c \ubd84\uc57c\uc758 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud588\uc74c. \uae08\uc735\uc5c5\uc5d0\uc11c\ub294 \uc790\uc0b0\uad00\ub9ac\uc740\ud589\uacfc \uac00\uc0c1\uc790\uc0b0 \uad00\ub828 \uc740\ud589, \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790(VASP), \ud540\ud14c\ud06c \uae30\uc5c5 \ub4f1\uc744 \uace0\uc704\ud5d8 \ubd84\uc57c\ub85c \uc9c0\ubaa9\ud588\uc74c. \ud574\uc678 \uace0\uac1d\uacfc\uc758 \uac70\ub798\uac00 \ub9ce\uace0 \uc0c8\ub85c\uc6b4 \uae08\uc735\uae30\uc220\uc744 \ud65c\uc6a9\ud55c\ub2e4\ub294 \uc810\uc5d0\uc11c \uc774\ub4e4 \uc5c5\uc885\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \uc0c1\ub300\uc801\uc73c\ub85c \ub192\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ubc18\uba74 \uc18c\ub9e4\uc740\ud589\uacfc \uc77c\ubc18 \uc0c1\uc5c5\uc740\ud589, \uc99d\uad8c\ud68c\uc0ac\ub294 \uc911\uc704\ud5d8\uc73c\ub85c \ud3c9\uac00\ud588\uc74c.<\/p>\n
\ube44\uae08\uc735\uc5c5\uc5d0\uc11c\ub294 \ubd80\ub3d9\uc0b0\uc5c5\uacfc \ubc95\ub960\uc790\ubb38\uc5c5, \uc2e0\ud0c1\uc5c5 \ub4f1\uc744 \uace0\uc704\ud5d8 \ubd84\uc57c\ub85c \ubd84\ub958\ud588\uc74c. \ud2b9\ud788 \ubc95\uc778 \uc124\ub9bd\uacfc \uc790\uc0b0 \uc774\uc804, \uc2e0\ud0c1 \uad00\ub9ac \ub4f1\uc758 \uc5c5\ubb34\uac00 \ubc94\uc8c4\uc218\uc775\uc758 \ucd9c\ucc98\ub97c \uc228\uae30\ub294 \ub370 \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud574\uc678 \uc1a1\uae08\uc5c5 \uc5ed\uc2dc \uad6d\uacbd\uc744 \ub118\ub098\ub4dc\ub294 \uc790\uae08 \uc774\ub3d9\uacfc \ud604\uae08\uac70\ub798 \ub4f1\uc73c\ub85c \ub192\uc740 \uc704\ud5d8\uc744 \ubcf4\uc600\uc74c. \uadc0\uae08\uc18d\uacfc \uc608\uc220\ud488 \uac70\ub798, \ube44\uc601\ub9ac\ub2e8\uccb4(NPO)\ub294 \uc911\uc704\ud5d8\uc73c\ub85c \ud3c9\uac00\ud588\uace0, \ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uc740 \uc804\ubc18\uc801\uc73c\ub85c \ub0ae\uc740 \uc218\uc900\uc774\ub77c\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n
\ud611\uc758\uccb4\ub294 \uc774\ubc88 \ud3c9\uac00\ub97c \ubc14\ud0d5\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uac1c\uc120\ud558\uae30 \uc704\ud55c 8\uac1c \ubd84\uc57c\uc758 \uad8c\uace0\uc0ac\ud56d\uc744 \uc81c\uc2dc\ud588\uc74c. \uc6b0\uc120 \uae08\uc735\uac10\ub3c5\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \ucda9\ubd84\ud55c \uc778\ub825\uacfc \uc608\uc0b0\uc744 \ud655\ubcf4\ud558\uace0, \uc704\ud5d8\ubd84\uc11d\uc5d0 \ud65c\uc6a9\ud558\ub294 \ud1b5\uacc4\uc640 \uc815\ubcf4\uc758 \uc815\ud655\uc131\uc744 \ub192\uc774\ub3c4\ub85d \uad8c\uace0\ud588\uc74c. \uae08\uc735\uac10\ub3c5\uae30\uad00\uacfc \uc218\uc0ac\uae30\uad00\uc744 \ube44\ub86f\ud55c \uad00\uacc4\uae30\uad00 \uac04 \uc815\ubcf4 \uacf5\uc720\ub97c \ud655\ub300\ud558\uace0, \uae08\uc735\uae30\uad00\uc758 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uccb4\uacc4\uac00 \uc790\uae08\uc138\ud0c1 \uc801\ubc1c\uc5d0 \uc2e4\uc9c8\uc801\uc73c\ub85c \uae30\uc5ec\ud558\ub294\uc9c0\ub3c4 \uc810\uac80\ud558\ub3c4\ub85d \uad8c\uace0\ud588\uc74c.<\/p>\n
\ub610\ud55c \uadc0\uae08\uc18d \uac70\ub798\uc5d0 \uc801\uc6a9\ud558\ub294 \uac10\ub3c5\u00b7\uad00\ub9ac\uc81c\ub3c4\uc758 \uc2e4\ud6a8\uc131\uc744 \ud3c9\uac00\ud558\uace0, \uc0c8\ub85c \ub3c4\uc785\ud558\ub294 \uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131 \ub4f1\ub85d\uc81c\ub3c4\uc758 \uc6b4\uc601 \uc131\uacfc\ub97c \uc810\uac80\ud574 \ud544\uc694\ud55c \ubd80\ubd84\uc744 \uac1c\uc120\ud558\ub3c4\ub85d \uad8c\uace0\ud588\uc74c. \uc870\uc9c1\ubc94\uc8c4\uc5d0 \ub300\ud55c \ub300\uc751\ub825\uc744 \ub192\uc774\uae30 \uc704\ud574 \ucd94\uc9c4 \uc911\uc778 \ubc95\ub960 \uac1c\uc815 \uc791\uc5c5\uc744 \uc774\uc5b4\uac00\ub294 \ud55c\ud3b8, \uae08\uc735\uac10\ub3c5\ub2f9\uad6d\uc774 \uaddc\uc815 \uc704\ubc18\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uac10\ub3c5 \uc218\ub2e8\ub3c4 \uac15\ud654\ud558\ub3c4\ub85d \uc81c\uc548\ud588\uc74c.<\/p>\n
\uc2a4\uc704\uc2a4 \uc815\ubd80\ub294 \uc774\ubc88 \ubcf4\uace0\uc11c\ub97c \uc9c0\ub09c 3\uc6d4 20\uc77c \ucc44\ud0dd\ud55c \uad6d\uac00 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \ubc29\uc9c0 \uc804\ub7b5\uacfc \uc5f0\uacc4\ud574 \ud65c\uc6a9\ud558\uae30\ub85c \ud588\uc74c. \ub610\ud55c \uad00\uacc4\uae30\uad00\ub4e4\uc774 \ud3c9\uac00 \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uac10\ub3c5\uacfc \uc218\uc0ac \uc5ed\ub7c9\uc744 \uc9d1\uc911\ud558\uace0, \uae30\uc874 \uc81c\ub3c4\uc758 \ubb38\uc81c\uc810\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uc2a4\uc704\uc2a4\uc758 \uc804\ubc18\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \ud06c\uac8c \ub2ec\ub77c\uc9c0\uc9c0 \uc54a\uc558\uc9c0\ub9cc, \uac00\uc0c1\uc790\uc0b0\uacfc \uad6d\uc81c \uc790\uc0b0\uad00\ub9ac \ub4f1 \uc77c\ubd80 \ubd84\uc57c\uc5d0\uc11c\ub294 \ub192\uc740 \uc704\ud5d8\uc774 \uc9c0\uc18d\ub418\uace0 \uc788\ub2e4\ub294 \uc810\uc744 \ud655\uc778\ud588\uc74c. \ud2b9\ud788 \uc740\ud589\ubfd0 \uc544\ub2c8\ub77c \ubd80\ub3d9\uc0b0\uc5c5\uacfc \ubc95\ub960\uc790\ubb38\uc5c5, \uc2e0\ud0c1\uc5c5\uae4c\uc9c0 \uace0\uc704\ud5d8 \ubd84\uc57c\ub85c \uc9c0\ubaa9\ud558\uba74\uc11c \uae08\uc735\uad8c\ubfd0 \uc544\ub2c8\ub77c \ube44\uae08\uc735\uad8c\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\ub3c4 \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ub610\ud55c \uac10\ub3c5\uae30\uad00\uc758 \uc5ed\ub7c9 \uac15\ud654\uc640 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac, \uc758\uc2ec\uac70\ub798 \ubcf4\uace0\uccb4\uacc4 \uac1c\uc120 \ub4f1\uc744 \uad8c\uace0\ud558\uba70 \uae30\uc874 \uc81c\ub3c4\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\ub294 \ub370 \ucd08\uc810\uc744 \ub9de\ucdc4\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \uc2a4\uc704\uc2a4 \uc815\ubd80, \uc81c3\ucc28 \uad6d\uac00 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\ud3c9\uac00 \ubcf4\uace0\uc11c \ubc1c\ud45c | \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790\u00b7\uc790\uc0b0\uad00\ub9ac\uc740\ud589\u00b7\ubd80\ub3d9\uc0b0\u00b7\ubc95\ub960\uc790\ubb38\uc5c5 \ub4f1 \uace0\uc704\ud5d8 \ubd84\uc57c \uc9c0\ubaa9 | \uac10\ub3c5\u00b7\uc218\uc0ac\uae30\uad00 \uc5ed\ub7c9 \uac15\ud654, \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \uad00\ub9ac \ub4f1 8\uac1c \uac1c\uc120 \uacfc\uc81c \uc81c\uc2dc <\uac1c\uc694> \uc2a4\uc704\uc2a4 \uc5f0\ubc29\uc815\ubd80\uac00 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc81c3\ucc28 \uad6d\uac00 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uc2a4\uc704\uc2a4\uc758 \uc804\ubc18\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \uacfc\uac70\uc640 \ube44\uc2b7\ud55c \uc218\uc900\uc744 \uc720\uc9c0\ud558\uace0 \uc788\uc9c0\ub9cc, \uac00\uc0c1\uc790\uc0b0\uacfc \uad6d\uc81c \uae08\uc735\uac70\ub798 \ub4f1 \uc77c\ubd80 \ubd84\uc57c\uc5d0\uc11c\ub294 \uc5ec\uc804\ud788 […]<\/p>\n","protected":false},"author":17,"featured_media":73698,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[7070,1291,370,336,36],"class_list":{"0":"post-73696","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-7070","10":"tag-1291","11":"tag-370","12":"tag-336","13":"tag-36"},"yoast_head":"\n
\uc2a4\uc704\uc2a4, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00\uc11c 8\uac1c \uac1c\uc120 \uacfc\uc81c \uc81c\uc2dc\u2026\uac10\ub3c5\ub2f9\uad6d \uc81c\uc7ac \uad8c\ud55c\u00b7\uc2e4\uc18c\uc720\uc790 \uad00\ub9ac \uac15\ud654 \uad8c\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc704\uc2a4 \uc5f0\ubc29\uc815\ubd80\uac00 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc81c3\ucc28 \uad6d\uac00 \uc790\uae08\uc138\ud0c1\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec \uc704\ud5d8\ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \uc2a4\uc704\uc2a4\uc758 \uc804\ubc18\uc801\uc778 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc774 \uacfc\uac70\uc640 \ube44\uc2b7\ud55c \uc218\uc900\uc744 \uc720\uc9c0\ud558\uace0 \uc788\uc9c0\ub9cc, \uac00\uc0c1\uc790\uc0b0\uacfc \uad6d\uc81c \uae08\uc735\uac70\ub798 \ub4f1 \uc77c\ubd80 \ubd84\uc57c\uc5d0\uc11c\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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