<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ub178\ub974\ub370\uc544\uc740\ud589\uc740 \ud540\ub780\ub4dc\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \ubd81\uc720\ub7fd\uc758 \uc8fc\uc694 \uae08\uc735\uadf8\ub8f9\uc73c\ub85c, \ub374\ub9c8\ud06c\ub97c \ube44\ub86f\ud55c \ubd81\uc720\ub7fd \uad6d\uac00\uc5d0\uc11c \uc740\ud589\uc5c5\uc744 \uc6b4\uc601\ud558\uace0 \uc788\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \ub178\ub974\ub370\uc544\uc740\ud589\uc758 \ub374\ub9c8\ud06c \uc9c0\uc810\uc774 2012\ub144 3\uc6d4\ubd80\ud130 2015\ub144\uae4c\uc9c0 \uace0\uac1d\ud655\uc778\uacfc \uac70\ub798 \uac10\uc2dc, \uc758\uc2ec\uac70\ub798 \uc870\uc0ac \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud588\ub294\uc9c0\ub97c \ub458\ub7ec\uc2f8\uace0 \ubc1c\uc0dd\ud588\uc74c.<\/p>\n\ub374\ub9c8\ud06c \uae08\uc735\uac10\ub3c5\uccad\uc740 2016\ub144 \ub178\ub974\ub370\uc544\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18 \uc815\ud669\uc744 \uacbd\ucc30\uc5d0 \uc2e0\uace0\ud588\uc74c. \uc774\ud6c4 \uc218\uc0ac\ub2f9\uad6d\uc740 2019\ub144 \ucd94\uac00 \uc815\ubcf4\ub97c \ud655\ubcf4\ud574 \uc218\uc0ac\ub97c \ud655\ub300\ud588\uace0, 2024\ub144 7\uc6d4 \uc740\ud589\uc744 \uc815\uc2dd \uae30\uc18c\ud588\uc74c. \ub178\ub974\ub370\uc544\uc740\ud589\uc740 \ud610\uc758\ub97c \ubd80\uc778\ud588\uace0, \ubc95\uc6d0\uc740 65\uc77c \uc774\uc0c1 \uc2ec\ub9ac\ub97c \uc9c4\ud589\ud588\uc74c.<\/p>\n
\ubc95\uc6d0\uc740 \ub178\ub974\ub370\uc544\uc740\ud589\uc774 \uc1a1\uae08\u00b7\ud658\uc804\uc5c5\uccb4 5\uacf3\uc5d0 500\uc720\ub85c(\uc57d 75\ub9cc\uc6d0)\uc640 200\uc720\ub85c(\uc57d 30\ub9cc\uc6d0) \uace0\uc561\uad8c\uc73c\ub85c \ucd1d 8500\ub9cc\uc720\ub85c(\uc57d 1283\uc5b5\uc6d0)\uac00 \ub118\ub294 \ud604\uae08\uc744 \ud658\uc804\ud574 \uc8fc\uba74\uc11c \uac70\ub798 \ubc30\uacbd\uacfc \ubaa9\uc801\uc744 \uc81c\ub300\ub85c \ud655\uc778\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud574\ub2f9 \uac70\ub798\ub294 \uaddc\ubaa8\uc640 \ud69f\uc218, \uc131\uaca9 \ub4f1\uc744 \uace0\ub824\ud560 \ub54c \uc790\uae08\uc138\ud0c1\uc744 \uc758\uc2ec\ud560 \ub9cc\ud55c \uc0ac\uc720\uac00 \uc788\uc5c8\uc9c0\ub9cc, \uc740\ud589\uc740 \ud544\uc694\ud55c \uc870\uc0ac \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\uc74c. \ubc95\uc6d0\uc740 \uc774\ub97c \uc911\ub300\ud55c \uacfc\uc2e4\ub85c \ud310\ub2e8\ud588\uc74c.<\/p>\n
\ubc95\uc6d0\uc740 \uac70\ub798 \uac10\uc2dc \uacfc\uc815\uc5d0\uc11c\ub3c4 \uc911\ub300\ud55c \uc704\ubc18 \uc0ac\ud56d\uc744 \ud655\uc778\ud588\uc74c. \ub178\ub974\ub370\uc544\uc740\ud589\uc740 20\ub9cc\uac74 \uc774\uc0c1\uc758 \uac70\ub798 \uacbd\ubcf4\ub97c \uc7a5\uae30\uac04 \uc870\uc0ac\ud558\uc9c0 \uc54a\uc740 \ucc44 \ubcf4\uad00\ud588\uace0, \uc774\ub85c \uc778\ud574 \uc77c\ubd80 \uc758\uc2ec\uac70\ub798\ub97c \ub2f9\uad6d\uc5d0 \uc81c\ub54c \uc2e0\uace0\ud558\uc9c0 \ubabb\ud588\uc74c. \ubc95\uc6d0\uc740 \uc740\ud589\uc774 \uc9c0\uc18d\uc801\uc778 \uac70\ub798 \uac10\uc2dc \uc758\ubb34\ub97c \uace0\uc758\ub85c \uc18c\ud640\ud788 \ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ub2e4\ub9cc \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc758 \uacbd\ubcf4 \uc124\uc815 \uc790\uccb4\uac00 \ubd80\uc2e4\ud588\ub2e4\ub294 \ud610\uc758\ub294 \uac80\ucc30\uc774 \ucda9\ubd84\ud55c \uc99d\uac70\ub97c \uc81c\uc2dc\ud558\uc9c0 \ubabb\ud574 \uc778\uc815\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\ubc18\uba74 \ubc95\uc6d0\uc740 \uace0\uac1d 25\uba85\uc758 \uc785\uae08 \uac70\ub798 \uac10\uc2dc \uc18c\ud640, \uae30\uc5c5 \uace0\uac1d 253\uacf3\uc758 \uc704\ud5d8 \ubd84\ub958 \ubc0f \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778 \uc758\ubb34 \uc704\ubc18, \ud574\uc678 \ud658\uac70\ub798 \uc740\ud589 \uad00\ub828 \uac10\uc2dc \ubd80\uc2e4 \ub4f1\uc758 \ud610\uc758\uc5d0 \ub300\ud574\uc11c\ub294 \ubb34\uc8c4\ub97c \uc120\uace0\ud588\uc74c. \ub3d9\uc77c \uae30\uc5c5\uc9d1\ub2e8 \uc18c\uc18d \ud68c\uc0ac\ub4e4\uc758 \uc790\uae08 \ucd9c\ucc98 \ud655\uc778\uacfc \uc785\uae08 \uac70\ub798 \uc870\uc0ac\uc5d0 \uad00\ud55c \ud610\uc758\ub3c4 \uacf5\uc18c \ub0b4\uc6a9\uc774 \ubd88\ucda9\ubd84\ud558\uac70\ub098 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc785\uc99d\ud558\uc9c0 \ubabb\ud588\ub2e4\ub294 \uc774\uc720\ub85c \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\uac80\ucc30\uc740 \ub2f9\ucd08 66\uc5b5\ud06c\ub85c\ub124(\uc57d 1\uc8703326\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc694\uad6c\ud588\uc9c0\ub9cc, \ubc95\uc6d0\uc740 \uc77c\ubd80 \ud610\uc758\ub9cc \uc778\uc815\ud574 1\uc5b55500\ub9cc\ud06c\ub85c\ub124(\uc57d 313\uc5b5\uc6d0)\ub97c \uc120\uace0\ud588\uc74c. \ubc95\uc6d0\uc740 \uc704\ubc18 \ud589\uc704\uc758 \uc911\ub300\uc131\uacfc \uac70\ub798 \uaddc\ubaa8, \uc740\ud589\uc774 \ubc95\uc801 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc544 \uc808\uac10\ud588\uc744 \uac83\uc73c\ub85c \ucd94\uc0b0\ud55c \ube44\uc6a9 \ub4f1\uc744 \uace0\ub824\ud588\uc74c. \uacbd\ucc30\uacfc \uac80\ucc30\uc758 \uc218\uc0ac\uac00 \uc7a5\uae30\uac04 \uc774\uc5b4\uc84c\uace0 \uc77c\ubd80 \uc808\ucc28\uac00 \ubcc4\ub2e4\ub978 \uc124\uba85 \uc5c6\uc774 \uc9c0\uc5f0\ub41c \uc810\ub3c4 \ubc8c\uae08 \uc0b0\uc815\uc5d0 \ubc18\uc601\ud588\uc74c.<\/p>\n
\ub178\ub974\ub370\uc544\uc740\ud589\uc740 7\uac1c \ud610\uc758 \uc911 5\uac1c\uc5d0 \ub300\ud574 \ubb34\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uc810\uc744 \uae0d\uc815\uc801\uc73c\ub85c \ud3c9\uac00\ud558\uba74\uc11c\ub3c4 \ubc8c\uae08 \ubd80\uacfc\ub97c \uc5c4\uc911\ud558\uac8c \ubc1b\uc544\ub4e4\uc774\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c. \uc740\ud589\uc740 \ud310\uacb0 \ub0b4\uc6a9\uc744 \uac80\ud1a0\ud55c \ub4a4 \ud56d\uc18c \uc5ec\ubd80\ub97c \uacb0\uc815\ud558\uae30\ub85c \ud588\uace0, \ub374\ub9c8\ud06c \uac80\ucc30\ub3c4 \ud310\uacb0\ubb38\uc744 \uac80\ud1a0\ud574 \ud56d\uc18c \uc5ec\ubd80\ub97c \ud310\ub2e8\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ud310\uacb0\uc740 \uae08\uc735\uae30\uad00\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uac00 \uc758\uc2ec\uac70\ub798\ub97c \ud0d0\uc9c0\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc2e4\uc81c \uc870\uc0ac\uc640 \ub2f9\uad6d \uc2e0\uace0\uae4c\uc9c0 \uc774\uc5b4\uc838\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ubd80\uac01\ud588\uc74c. \ud2b9\ud788 \ub300\uaddc\ubaa8 \uac70\ub798 \uacbd\ubcf4\ub97c \uc870\uc0ac \uc5c6\uc774 \ubc29\uce58\ud55c \ud589\uc704\uc5d0 \uace0\uc758\uc801\uc778 \uc758\ubb34 \uc704\ubc18 \ucc45\uc784\uc744 \ubb3c\uc73c\uba74\uc11c \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc758 \uc2e4\uc9c8\uc801\uc778 \uc6b4\uc601\uacfc \uc0ac\ud6c4 \uad00\ub9ac\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c. \ub610\ud55c \uac1c\ubcc4 \uc704\ubc18 \ud610\uc758\uc5d0 \ub300\ud55c \ucda9\ubd84\ud55c \uc785\uc99d\uc744 \uc694\uad6c\ud558\uace0 \uae08\uc735\uae30\uad00\uc758 \ubc95\uc801 \ucc45\uc784 \ubc94\uc704\ub97c \uad6c\uccb4\uc801\uc73c\ub85c \uc81c\uc2dc\ud588\uc74c.<\/p>\n(1\ub374\ub9c8\ud06c\ud06c\ub85c\ub124=202\uc6d0, 1\uc720\ub85c=1509\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ubc95\uc6d0, 7\uac1c \ud610\uc758 \uc911 2\uac1c \ud56d\ubaa9 \uc77c\ubd80 \uc720\uc8c4 \uc778\uc815 | \uac80\ucc30 \uc694\uad6c \ubc8c\uae08 1\uc8703326\uc5b5\uc6d0\ubcf4\ub2e4 \ub300\ud3ed \uac10\uc561 <\uac1c\uc694> \ub374\ub9c8\ud06c \ucf54\ud39c\ud558\uac90 \uc9c0\ubc29\ubc95\uc6d0\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c\ub41c \ub178\ub974\ub370\uc544\uc740\ud589(Nordea Bank)\uc5d0 1\uc5b55500\ub9cc\ub374\ub9c8\ud06c\ud06c\ub85c\ub124(\uc57d 313\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc120\uace0\ud588\uc74c. \ubc95\uc6d0\uc740 \uc740\ud589\uc774 2012\ub144\ubd80\ud130 2015\ub144\uae4c\uc9c0 \uace0\uc561\uad8c \uc678\ud654 \ud310\ub9e4 \uac70\ub798\ub97c \uc81c\ub300\ub85c \uc870\uc0ac\ud558\uc9c0 \uc54a\uace0, \uc758\uc2ec\uac70\ub798 \uacbd\ubcf4 20\ub9cc\uac74 \uc774\uc0c1\uc744 \uc870\uc0ac \uc5c6\uc774 \ubc29\uce58\ud55c \uc0ac\uc2e4\uc744 \uc778\uc815\ud588\uc74c. \ub2e4\ub9cc \uac80\ucc30\uc774 […]<\/p>\n","protected":false},"author":17,"featured_media":75694,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[11573,1191,43,36,14151],"class_list":["post-75693","post","type-post","status-publish","format-standard","has-post-thumbnail","category-europe","category-money-laundering","tag-11573","tag-1191","tag-43","tag-36","tag-14151"],"yoast_head":"\n
\ub178\ub974\ub370\uc544\uc740\ud589, \uc758\uc2ec\uac70\ub798 \uacbd\ubcf4 20\ub9cc \uac74 \uc870\uc0ac \uc5c6\uc774 \ubc29\uce58\u2026AML \uc704\ubc18 313\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub374\ub9c8\ud06c \ucf54\ud39c\ud558\uac90 \uc9c0\ubc29\ubc95\uc6d0\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c\ub41c \ub178\ub974\ub370\uc544\uc740\ud589(Nordea Bank)\uc5d0 1\uc5b55500\ub9cc\ub374\ub9c8\ud06c\ud06c\ub85c\ub124(\uc57d 313\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc120\uace0\ud588\uc74c. \ubc95\uc6d0\uc740 \uc740\ud589\uc774 2012\ub144\ubd80\ud130 2015\ub144\uae4c\uc9c0 \uace0\uc561\uad8c \uc678\ud654 \ud310\ub9e4\" \/>\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=75693\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub178\ub974\ub370\uc544\uc740\ud589, \uc758\uc2ec\uac70\ub798 \uacbd\ubcf4 20\ub9cc \uac74 \uc870\uc0ac \uc5c6\uc774 \ubc29\uce58\u2026AML \uc704\ubc18 313\uc5b5\uc6d0 \ubc8c\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub374\ub9c8\ud06c \ucf54\ud39c\ud558\uac90 \uc9c0\ubc29\ubc95\uc6d0\uc774 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc704\ubc18 \ud610\uc758\ub85c \uae30\uc18c\ub41c \ub178\ub974\ub370\uc544\uc740\ud589(Nordea Bank)\uc5d0 1\uc5b55500\ub9cc\ub374\ub9c8\ud06c\ud06c\ub85c\ub124(\uc57d 313\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \uc120\uace0\ud588\uc74c. \ubc95\uc6d0\uc740 \uc740\ud589\uc774 2012\ub144\ubd80\ud130 2015\ub144\uae4c\uc9c0 \uace0\uc561\uad8c \uc678\ud654 \ud310\ub9e4\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=75693\" \/>\n<meta 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