{"id":784,"date":"2024-07-18T04:00:37","date_gmt":"2024-07-17T19:00:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=784"},"modified":"2025-04-09T17:21:29","modified_gmt":"2025-04-09T08:21:29","slug":"784-2","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=784","title":{"rendered":"\uc2a4\uce78\ub514\ub098\ube44\uc544 \ucd5c\ub300\uc740\ud589 \ub178\ub974\ub514\uc544, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c 10\uc5b5\ub2ec\ub7ec \ubc8c\uae08 \uc704\uae30"},"content":{"rendered":"

 <\/p>\n

\"\"
\ub178\ub974\ub514\uc544 \uc740\ud589\/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ud540\ub780\ub4dc\uc5d0 \ubcf8\uc810\uc744 \ub454 \uc2a4\uce78\ub514\ub098\ube44\uc544 \ucd5c\ub300\uc740\ud589\uc778 Nordea \uc740\ud589\uc774 \ub374\ub9c8\ud06c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\uc2e4 \ubb38\uc81c\ub85c \ucd5c\ub300 10\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc744 \uc704\uae30\uc5d0 \ucc98\ud588\uc74c. \ud604\uc7ac \uc740\ud589\uc740 \uc774\uc5d0 \ub300\ud574 9500\ub9cc \uc720\ub85c\ub9cc\uc744 \ucda9\ub2f9\uae08\uc73c\ub85c \uc124\uc815\ud574\ub454 \uc0c1\ud0dc\uc5ec\uc11c \uc740\ud589\uc758 \uc218\uc775 \ubfd0 \uc544\ub2c8\ub77c \ud3c9\ud310\uc5d0\ub3c4 \ud070 \uc601\ud5a5\uc744 \ub07c\uce60 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

<\uc5b4\ub5a4 \uc77c\uc778\uac00><\/strong>
\nNordea \uc740\ud589\uc740 2012\ub144\ubd80\ud130 2015\ub144 \uc0ac\uc774\uc5d0 \ub7ec\uc2dc\uc544 \uace0\uac1d\ub4e4\uacfc \uad00\ub828\ub41c 30\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ucc98\ub9ac\ud55c \ud610\uc758\ub85c \ub374\ub9c8\ud06c \uac80\ucc30\uc5d0 \uae30\uc18c\ub428. \uc774\uc640 \uad00\ub828\ub41c \uac1c\uc778 \ubc0f \ub2e8\uccb4\ub4e4\uc740 \ub7ec\uc2dc\uc544, \ubab0\ud0c0, \ubaa8\ub098\ucf54, \ud30c\ub098\ub9c8, \uc138\uc774\uc178 \ub4f1 \ub2e4\uc591\ud55c \uc9c0\uc5ed\uc5d0 \ud37c\uc838 \uc788\uc74c. \ub9ce\uc740 \ud68c\uc0ac\ub4e4\uc774 \uc774\ubbf8 \ud574\uc0b0\ub428.<\/p>\n

Nordea\ub294 \ub610\ud55c 50\ub9cc \uc720\ub85c \uc0c1\ub2f9\uc758 500\uc720\ub85c \uc9c0\ud3d0\ub97c \ubcc4\ub2e4\ub978 \uac80\uc99d \uc5c6\uc774 \uc81c\uacf5\ud55c \ud610\uc758\ub3c4 \ubc1b\uace0 \uc788\uc74c. \uac70\uc561\uc744 \ud604\uae08\uc73c\ub85c \ucc3e\ub294\ub370\ub3c4 \uc790\uae08\uc758 \uc0ac\uc6a9\ucc98\uc5d0 \ub300\ud55c \uc870\uc0ac\ub97c \uc804\ud600 \ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uac83.<\/p>\n

\ub374\ub9c8\ud06c \uac80\ucc30 \uc218\uc0ac\ud300\uc740 “\uc774\ub7f0 \uc0ac\uac74\uc740 \uc804\ub840\uac00 \uc5c6\ub2e4”\uba70 “\uc774 \uc0ac\uac74\uc774 \ucd5c\ub300 65\uc5b5 \ub374\ub9c8\ud06c \ud06c\ub85c\ub124(\uc57d 9\uc5b5 4300\ub9cc \ub2ec\ub7ec)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud560 \uc218 \uc788\ub2e4”\uace0 \ube14\ub8f8\ubc84\uadf8\ud1b5\uc2e0\uc5d0 \ubc1d\ud600. \uc774\ub294 \uc740\ud589\uc774 \uc774 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \ucda9\ub2f9\uae08\uc73c\ub85c \uc124\uc815\ud55c 9500\ub9cc \uc720\ub85c\ub97c \ud6e8\uc52c \ucd08\uacfc\ud568. Nordea\ub294 \uc0ac\uac74\uc774 \uc77c\uc5b4\ub09c 2012\ub144~2015\ub144 \uc0ac\uc774\uc758 \ubc95\ub960\uc5d0 \ub9de\ucdb0 \ucda9\ub2f9\uae08\uc744 \uc900\ube44\ud588\uc9c0\ub9cc, \ub374\ub9c8\ud06c \uac80\ucc30\uc740 \uc774\ud6c4\uc5d0 \uc81c\uc815\ub41c \ubc95\ub960\ub85c \ubc8c\uae08\uc744 \uc0b0\uc815\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.<\/p>\n

Nordea \ub300\ubcc0\uc778 \ud22c\uc624\ub9c8\uc2a4 \ud3ec\uc140\uc740 \ubc8c\uae08\uc744 \uc608\uc0c1\ud558\uc9c0\ub9cc \ub2f9\uad6d\uc758 \ud3c9\uac00\uc5d0 \ub3d9\uc758\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \ub9d0\ud568. \uc774 \uc0ac\uac74\uc740 \uc740\ud589\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1 \uc0ac\uac74\uc774 \ub374\ub9c8\ud06c \ubc95\uc6d0\uc5d0 \uac00\ub294 \uccab \uc0ac\ub840\ub77c\uace0. \uc774\uc804 \uc0ac\uac74\ub4e4\uc740 \ubaa8\ub450 \ud569\uc758\ub85c \ud574\uacb0\ub410\uc74c.<\/p>\n

Nordea \uc740\ud589\uc740 \ubd80\uc801\uc808\ud55c \ud1b5\uc81c, \uacbd\uace0 \ubb34\uc2dc \ubc0f \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08 \ud750\ub984\uc744 \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc740 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ub374\ub9c8\ud06c \ub2f9\uad6d\uc740 Nordea\uac00 \uc0ac\uc5c5 \uc8fc\uc18c\uc640 \ubd88\ud22c\uba85\ud55c \uc18c\uc720 \uad6c\uc870\uc640 \uac19\uc740 \uc804\ud615\uc801\uc778 \uacbd\uace0 \uc2e0\ud638\ub97c \ubb34\uc2dc\ud558\uace0 25\uba85\uc758 \uace0\uac1d\uc774 \uc218\ud589\ud55c 260\uc5b5 \ud06c\ub85c\ub124\uc758 \uc790\uae08 \ud750\ub984\uc5d0 \ub300\ud574 \uc801\uc808\ud55c \uac80\uc99d\uc744 \ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uae08\uc735\uae30\uad00\uc740 \ubd88\ud22c\uba85\ud55c \uc0ac\uc5c5\uccb4\uc758 \uc8fc\uc18c\uc640 \uc18c\uc720 \uad6c\uc870 \ub4f1\uc758 \uacbd\uace0 \uc2e0\ud638\ub97c \ubb34\uc2dc\ud574\uc11c\ub294 \uc548\ub428. \uc790\uce6b Nordea \uc740\ud589\ucc98\ub7fc \ub9c9\ub300\ud55c \ubc8c\uae08\uacfc \ubc95\uc801 \ubb38\uc81c\ub97c \ucd08\ub798\ud560 \uc218 \uc788\uc74c.
\n\ub610 \ubc95\ub960 \ubcc0\uacbd \uc0ac\ud56d\uc744 \uc8fc\uc2dc\ud558\uace0 \uc774\uc5d0 \ub9de\ucdb0 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc5c5\ub370\uc774\ud2b8\ud574\uc57c \ud568. \uacfc\uac70\uc758 \ubb38\uc81c\ub77c\ub3c4 \ucd5c\uc2e0 \ubc95\uaddc\uc5d0 \ub530\ub77c \ud3c9\uac00\ub420 \uc218 \uc788\uc5b4 \uc8fc\uc758\uac00 \ud544\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

  <\uac1c\uc694> \ud540\ub780\ub4dc\uc5d0 \ubcf8\uc810\uc744 \ub454 \uc2a4\uce78\ub514\ub098\ube44\uc544 \ucd5c\ub300\uc740\ud589\uc778 Nordea \uc740\ud589\uc774 \ub374\ub9c8\ud06c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\uc2e4 \ubb38\uc81c\ub85c \ucd5c\ub300 10\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc744 \uc704\uae30\uc5d0 \ucc98\ud588\uc74c. \ud604\uc7ac \uc740\ud589\uc740 \uc774\uc5d0 \ub300\ud574 9500\ub9cc \uc720\ub85c\ub9cc\uc744 \ucda9\ub2f9\uae08\uc73c\ub85c \uc124\uc815\ud574\ub454 \uc0c1\ud0dc\uc5ec\uc11c \uc740\ud589\uc758 \uc218\uc775 \ubfd0 \uc544\ub2c8\ub77c \ud3c9\ud310\uc5d0\ub3c4 \ud070 \uc601\ud5a5\uc744 \ub07c\uce60 \uac83\uc73c\ub85c \ubcf4\uc784. <\uc5b4\ub5a4 \uc77c\uc778\uac00> Nordea \uc740\ud589\uc740 2012\ub144\ubd80\ud130 2015\ub144 \uc0ac\uc774\uc5d0 \ub7ec\uc2dc\uc544 \uace0\uac1d\ub4e4\uacfc \uad00\ub828\ub41c 30\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ucc98\ub9ac\ud55c […]<\/p>\n","protected":false},"author":2,"featured_media":719,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[254,43,36],"class_list":{"0":"post-784","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-nordea","10":"tag-43","11":"tag-36"},"yoast_head":"\n\uc2a4\uce78\ub514\ub098\ube44\uc544 \ucd5c\ub300\uc740\ud589 \ub178\ub974\ub514\uc544, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c 10\uc5b5\ub2ec\ub7ec \ubc8c\uae08 \uc704\uae30 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud540\ub780\ub4dc\uc5d0 \ubcf8\uc810\uc744 \ub454 \uc2a4\uce78\ub514\ub098\ube44\uc544 \ucd5c\ub300\uc740\ud589\uc778 Nordea \uc740\ud589\uc774 \ub374\ub9c8\ud06c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\uc2e4 \ubb38\uc81c\ub85c \ucd5c\ub300 10\uc5b5 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