\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \uc740\ud589\uc774 \uac70\ub798 \uac10\uc2dc\uc640 \ub0b4\ubd80 \uc810\uac80, \uae30\ub85d \uad00\ub9ac \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uc81c\ub300\ub85c \uc218\ud589\ud558\uc9c0 \uc54a\uc740 \ub370 \ub530\ub978 \uac83\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n\ud611\ub3d9\uc870\ud569\uc740\ud589\uc740 \uc758\uc2ec\uac70\ub798\ub97c \uc790\ub3d9\uc73c\ub85c \ucc3e\uc544\ub0b4\ub294 \uc804\uc0b0 \uc2dc\uc2a4\ud15c\uc5d0 \uc624\ub958\uac00 \uc788\uc5c8\uc9c0\ub9cc \uc774\ub97c \uc81c\ub300\ub85c \uad00\ub9ac\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. 2020\ub144 1\uc6d4\ubd80\ud130 2024\ub144 12\uc6d4\uae4c\uc9c0 \uc57d 5\ub144\uac04 \uace0\uac1d \ucd5c\ub300 1449\uba85\uc758 \uac70\ub798 3\ub9cc6744\uac74\uc774 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc758 \uacbd\uace0 \ub300\uc0c1\uc5d0\uc11c \ub204\ub77d\ub410\uace0, \ud574\ub2f9 \uac70\ub798 \uae08\uc561\uc740 \uc57d 5172\ub9cc\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 390\uc5b52300\ub9cc\uc6d0)\uc5d0 \ub2ec\ud588\uc74c. \uc774 \uae30\uac04 \uc815\uc0c1\uc801\uc73c\ub85c \uc791\ub3d9\ud588\ub2e4\uba74 \ubc1c\uc0dd\ud588\uc5b4\uc57c \ud560 \uc758\uc2ec\uac70\ub798 \uad00\ub828 \uacbd\uace0 7845\uac74\uc774 \uc2dc\uc2a4\ud15c \uc624\ub958\ub85c \uc0dd\uc131\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\uc740\ud589\uc740 2022\ub144 12\uc6d4 \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc758 \uc77c\ubd80 \uc804\uc0b0 \ucf54\ub4dc\uc5d0 \ubb38\uc81c\uac00 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \ucc98\uc74c \ud655\uc778\ud588\uc74c. \uc774\ud6c4 2023\ub144 8\uc6d4 \ub274\uc9c8\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc758 \ud604\uc7a5\uac80\uc0ac \uacfc\uc815\uc5d0\uc11c \uc740\ud589 \uae08\uc735\ubc94\uc8c4 \ub2f4\ub2f9 \ubd80\uc11c\uac00 \ud574\ub2f9 \ubb38\uc81c\ub97c \uac10\ub3c5\ub2f9\uad6d\uc5d0 \uc54c\ub838\uc74c. \uadf8\ub7ec\ub098 \uc870\uc0ac \uacb0\uacfc \uc740\ud589\uc740 \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc774 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\ub294\uc9c0 \ucda9\ubd84\ud788 \uc810\uac80\ud558\uc9c0 \uc54a\uc558\uace0, \uc774\ub85c \uc778\ud574 \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \uace0\uac1d\uacfc \uac70\ub798\ub97c \uc81c\ub54c \ucc3e\uc544\ub0b4\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ud655\uc778\ud588\uc74c.<\/p>\n
\uac70\ub798 \uac10\uc2dc\uc640 \uad00\ub828\ub41c \uae30\ub85d \uad00\ub9ac\ub3c4 \ubd80\uc2e4\ud588\ub358 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \uc740\ud589\uc740 \uac70\ub798 \uac10\uc2dc \uacb0\uacfc\uc640 \uc758\uc2ec\uac70\ub798 \ubcf4\uace0 \uad00\ub828 \uae30\ub85d\uc744 \uacbd\uace0 \ucc98\ub9ac \uc774\ud6c4 \ucd5c\uc18c 5\ub144\uac04 \ubcf4\uad00\ud574\uc57c \ud588\uc9c0\ub9cc \uc774\ub97c \uc81c\ub300\ub85c \uc9c0\ud0a4\uc9c0 \uc54a\uc558\uc74c. \ub274\uc9c8\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc740 \uc774\ub7ec\ud55c \uad00\ub9ac \ubd80\uc2e4\ub85c \uace0\uc704\ud5d8 \uace0\uac1d\uacfc \uac70\ub798\uc5d0 \ub300\ud55c \ucd94\uac00 \ud655\uc778 \uc808\ucc28\ub3c4 \uc81c\ub54c \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\uc740\ud589\uc740 \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \uc774 \uac19\uc740 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uace0 \uac10\ub3c5\ub2f9\uad6d\uc774 \uc9c0\uc801\ud55c \ubb38\uc81c\ub97c \ubc14\ub85c\uc7a1\uc558\uc74c. \ubc95\uc6d0\ub3c4 \uc740\ud589\uc774 \uc870\uc0ac\uc640 \uc18c\uc1a1\uc5d0 \ud611\uc870\ud558\uace0 \uc704\ubc18 \uc0ac\ud56d\uc744 \uc2dc\uc815\ud55c \uc810\uc744 \ud655\uc778\ud588\uace0, \uc591\uce21\uc774 \ud569\uc758\ud55c \ubc8c\uae08\uc561\uc744 \uadf8\ub300\ub85c \uc2b9\uc778\ud588\uc74c. \ub2e4\ub9cc \uc774\ubc88 \uc0ac\uac74\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18\uc5d0 \uad00\ud55c \uac83\uc73c\ub85c, \uc740\ud589\uc774 \uc9c1\uc811 \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uac00\ub2f4\ud588\ub2e4\ub294 \ud610\uc758\ub294 \uc5c6\uc5c8\uc74c.<\/p>\n
\uc774\ubc88 \uc0ac\uac74\uc740 \ub274\uc9c8\ub79c\ub4dc \uc911\uc559\uc740\ud589\uc774 \ucc98\uc74c \uc81c\uc7ac \uc808\ucc28\ub97c \uc2dc\uc791\ud588\uc73c\ub098, \uc9c0\ub09c 7\uc6d4 \uc740\ud589\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uad8c\uc774 \ub0b4\ubb34\ubd80\ub85c \uc774\uad00\ub418\uba74\uc11c \ub0b4\ubb34\ubd80\uac00 \ud6c4\uc18d \uc808\ucc28\ub97c \ub9e1\uc558\uc74c. \uc874 \uc2a4\ub124\uc774\ub4dc(John Sneyd) \ub274\uc9c8\ub79c\ub4dc \ub0b4\ubb34\ubd80 \uaddc\uc81c\uc11c\ube44\uc2a4 \ucd1d\uad04\ucc45\uc784\uc790\ub294 \uae08\uc735\uae30\uad00\uc774 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud30c\uc545\ud558\uace0 \uad00\ub9ac\ud560 \uc218 \uc788\ub294 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uac16\ucdb0\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ub0b4\ubb34\ubd80\ub294 \uae08\uc735\uae30\uad00\uc758 \uaddc\uc815 \uc900\uc218\ub97c \uc9c0\uc6d0\ud558\ub294 \ud55c\ud3b8, \uc704\ubc18 \uc0ac\ud56d\uc774 \ud655\uc778\ub418\uba74 \ud544\uc694\ud55c \uc81c\uc7ac \uc870\uce58\ub97c \ucde8\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ud310\uacb0\uc740 \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc5d0\uc11c \uaddc\uc815 \uc900\uc218 \uc5ec\ubd80\ubfd0 \uc544\ub2c8\ub77c \uc2e4\uc81c \uc6b4\uc601\uc758 \uc2e4\ud6a8\uc131\uc774 \uc911\uc694\ud558\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud588\uc74c. \ud2b9\ud788 \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc758 \uc624\ub958\ub098 \uac80\uc99d \ubd80\uc871\uc774 \ubc95\uc801 \ucc45\uc784\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc5b4 \uae08\uc735\uae30\uad00\uc758 \uc9c0\uc18d\uc801\uc778 \uc2dc\uc2a4\ud15c \uc810\uac80\uacfc \ub0b4\ubd80\ud1b5\uc81c \uac15\ud654 \ud544\uc694\uc131\uc744 \ubd80\uac01\ud588\uc74c. \ub610\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac10\ub3c5\uad8c\uc774 \ub0b4\ubb34\ubd80\ub85c \ud1b5\ud569\ub418\uba74\uc11c \uae08\uc735\uae30\uad00 \uc804\ubc18\uc5d0 \ub300\ud55c \uc77c\uad00\ub41c \uac10\ub3c5\uacfc \uaddc\uc815 \uc900\uc218 \uad00\ub9ac\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n(1\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec=754\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| 2020~2024\ub144 \uac70\ub798 3\ub9cc6744\uac74 \uac10\uc2dc \ub204\ub77d…\uc2dc\uc2a4\ud15c \uc624\ub958\ub85c \uacbd\uace0 7845\uac74 \ubbf8\ubc1c\uc0dd <\uac1c\uc694> \ub274\uc9c8\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ud611\ub3d9\uc870\ud569\uc740\ud589(The Co-operative Bank Limited)\uc5d0 142\ub9cc5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 10\uc5b57500\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc740\ud589\uc740 \uc758\uc2ec\uac70\ub798\ub97c \ud0d0\uc9c0\ud558\uae30 \uc704\ud55c \uac10\uc2dc \uae30\uc900\uc744 \uc81c\ub300\ub85c \ub9c8\ub828\ud558\uc9c0 \uc54a\uc558\uace0, \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc810\uac80\uacfc \uad00\ub828 \uae30\ub85d \uad00\ub9ac\ub3c4 \uc18c\ud640\ud788 \ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c. \uc740\ud589\uc740 \uc774\ub7ec\ud55c \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uace0 \uac10\ub3c5\ub2f9\uad6d\uc774 \uc9c0\uc801\ud55c \ubb38\uc81c\ub97c […]<\/p>\n","protected":false},"author":17,"featured_media":75215,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[14057,211,43,36,14058],"class_list":{"0":"post-75214","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-14057","10":"tag-211","11":"tag-43","12":"tag-36","13":"tag-14058"},"yoast_head":"\n
\ub274\uc9c8\ub79c\ub4dc \ud611\ub3d9\uc870\ud569\uc740\ud589, \uc804\uc0b0 \uc2dc\uc2a4\ud15c \ubd80\uc2e4\ub85c 390\uc5b5\uc6d0 \uaddc\ubaa8 \uac70\ub798 \uc810\uac80 \ub204\ub77d...\ubc8c\uae08 10\uc5b5\uc6d0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub274\uc9c8\ub79c\ub4dc \uace0\ub4f1\ubc95\uc6d0\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \ud611\ub3d9\uc870\ud569\uc740\ud589(The Co-operative Bank Limited)\uc5d0 142\ub9cc5000\ub274\uc9c8\ub79c\ub4dc\ub2ec\ub7ec(\uc57d 10\uc5b57500\ub9cc\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c. \uc740\ud589\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uac10\uc2dc\ud558\ub294 \uaddc\uce59\uc744 \uc81c\ub300\ub85c\" \/>\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=75214\" \/>\n<meta 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