{"id":8415,"date":"2024-12-27T06:58:19","date_gmt":"2024-12-26T21:58:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=8415"},"modified":"2025-04-09T17:26:50","modified_gmt":"2025-04-09T08:26:50","slug":"%e8%8b%b1-%ec%88%98%ec%82%ac%eb%8b%b9%ea%b5%ad-%ea%b3%a0%ea%b0%9d%ec%9e%90%ea%b8%88-990%ec%96%b5-%eb%b9%bc%eb%8f%8c%eb%a6%b0-%eb%8c%80%ed%98%95%eb%a1%9c%ed%8e%8c-%ed%8f%90%ec%87%84-%eb%b0%8f","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=8415","title":{"rendered":"\u82f1 \uc218\uc0ac\ub2f9\uad6d, \uace0\uac1d\uc790\uae08 990\uc5b5 \ube7c\ub3cc\ub9b0 \ub300\ud615\ub85c\ud38c \ud3d0\uc1c4 \ubc0f \uae30\uc18c"},"content":{"rendered":"

\uc601\uad6d\uc758 \uc911\ub300\ube44\ub9ac\uc218\uc0ac\uccad(SFO, Serious Fraud Office)\uc740 \ubc95\ub960 \ud68c\uc0ac \uc545\uc2dc\uc634 \uc778\uc2a4(Axiom Ince)\uc758 \uc57d 6000\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 990\uc5b5 \uc6d0) \uaddc\ubaa8\uc758 \uace0\uac1d \uc790\uae08 \uc624\uc6a9\uacfc \uad00\ub828\ud574 5\uba85\uc744 \uae30\uc18c<\/a>\ud588\uc74c. \uc774 \uc0ac\uac74\uc740 \uc778\uc2a4 \ub85c\ud38c\uc774 2023\ub144 10\uc6d4 3\uc77c \uaddc\uc81c\ub2f9\uad6d\uc5d0 \uc758\ud574 \ud3d0\uc1c4\ub41c \ud6c4 \uc218\uc0ac\uac00 \uc9c4\ud589\ub410\uace0, 15\uac1c\uc6d4 \ub9cc\uc5d0 \uae30\uc18c\ub85c \uc774\uc5b4\uc9c4 \uac83\uc784.<\/p>\n

\ubc30\uacbd<\/strong><\/p>\n

\uc778\uc2a4 \uc0ac\uac74\uc740 \uc601\uad6d \ubc95\ub960 \uc5c5\uacc4\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ub300\uaddc\ubaa8 \uace0\uac1d \uc790\uae08 \uc720\uc6a9 \uc0ac\uac74\uc73c\ub85c, \uc57d 6,000\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 990\uc5b5 \uc6d0) \uc5d0 \ub2ec\ud558\ub294 \uace0\uac1d \uc2e0\ud0c1 \uc790\uae08\uc774 \ubd80\ub2f9\ud558\uac8c \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc870\uc0ac\ub418\uc5c8\uc74c. \uc774 \uc0ac\uac74\uc740 2023\ub144 10\uc6d4 3\uc77c \uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c\uae30\uad00 (SRA, Solicitors Regulation Authority)\uc774 \uc778\uc2a4 \ub85c\ud38c\uc744 \ud3d0\uc1c4\ud558\uba74\uc11c \ubcf8\uaca9\uc801\uc73c\ub85c \uc218\uba74 \uc704\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n

\uae30\uc18c\ub41c \uc8fc\uc694 \uc778\ubb3c<\/strong><\/p>\n

    \n
  1. \ud504\ub77c\uadf8\ub124\uc26c \ubaa8\ub4dc\uc640\ub514\uc544(Pragnesh Modhwadia): \uc778\uc2a4\uc758 \uc804 CEO\uc774\uc790 \uc774\uc0ac.<\/li>\n
  2. \uc0e4\uc58c \ubbf8\uc2a4\ud2b8\ub9ac(Shyam Mistry): \uacf5\ub3d9 \uc774\uc0ac.<\/li>\n
  3. \ubb34\ud558\ub9c8\ub4dc \uc54c\ub9ac(Muhammad Ali): \ucd5c\uace0\uc7ac\ubb34\ucc45\uc784\uc790(CFO).<\/li>\n
  4. \ub8e8\ud398\uc2dc \uce74\ub77c\uc640\ub4dc\ub77c(Rupesh Karawadra): \ucd5c\uace0\uae30\uc220\ucc45\uc784\uc790(CTO).<\/li>\n
  5. \uc81c\uc774\uc2dc \uc548\uc790\ub9ac\uc544(Jayesh Anjaria): IT \ubd80\ubb38 \ubd80\uc0ac\uc7a5.<\/li>\n<\/ol>\n
    \"\"
    CEO\ubaa8\ub4dc\uc640\ub514\uc544\/\ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n

    \uc8fc\uc694 \ud610\uc758<\/strong><\/p>\n

      \n
    1. \uc9c1\uad8c \ub0a8\uc6a9\uc744 \ud1b5\ud55c \uc0ac\uae30(Fraud by Abuse of Position)<\/strong>\n
        \n
      • \ubaa8\ub4dc\uc640\ub514\uc544, \ubbf8\uc2a4\ud2b8\ub9ac, \uc54c\ub9ac\ub294 \uace0\uac1d \uc790\uae08\uc744 \uc624\uc6a9\ud574 \uc57d 6,000\ub9cc \ud30c\uc6b4\ub4dc\ub97c \ubd80\ub2f9\ud558\uac8c \uc0ac\uc6a9\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774\ub85c \uc778\ud574 \uc218\ucc9c \uba85\uc758 \uace0\uac1d\ub4e4\uc774 \uae08\uc804\uc801 \uc190\uc2e4\uc744 \ube44\ub86f\ud55c \ud53c\ud574\ub97c \uc785\uc74c.<\/li>\n<\/ul>\n<\/li>\n
      • SRA \uc870\uc0ac \ubc29\ud574 \ubc0f \ubb38\uc11c \uc740\ud3d0<\/strong>\n
          \n
        • \ubaa8\ub4dc\uc640\ub514\uc544, \ubbf8\uc2a4\ud2b8\ub9ac, \uce74\ub77c\uc640\ub4dc\ub77c, \uc548\uc790\ub9ac\uc544\ub294 SRA\uc758 \uc870\uc0ac\uc640 \uad00\ub828\ub41c \ubb38\uc11c\ub97c \uc228\uae30\uac70\ub098 \ud30c\uae30\ud558\uac70\ub098 \uc870\uc791\ud558\ub294 \uc74c\ubaa8\ub97c \uafb8\ubbfc \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/li>\n<\/ul>\n<\/li>\n
        • \ud5c8\uc704 \ubb38\uc11c \uc81c\ucd9c<\/strong>\n
            \n
          • \uc774\ub4e4\uc740 SRA\ub97c \uc18d\uc774\uae30 \uc704\ud574 \ud5c8\uc704 \ubb38\uc11c\ub97c \uc0ac\uc6a9\ud55c \ud610\uc758\ub3c4 \ubc1b\uace0 \uc788\uc73c\uba70, \uc774\ub294 \uaddc\uc81c \uae30\uad00\uc744 \uc624\ub3c4\ud558\ub824\ub294 \uc2dc\ub3c4\ub85c \uac04\uc8fc\ub428.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n

            SFO\uc758 \uc218\uc0ac \ubc0f \uc9c4\ud589 \uc0c1\ud669<\/strong><\/p>\n

              \n
            • SFO\ub294 \uc778\uc2a4 \uc0ac\uac74\uc5d0 \ub300\ud55c \uc218\uc0ac\ub97c \uc2dc\uc791\ud55c \uc9c0 15\uac1c\uc6d4 \ub9cc\uc5d0 \uc774\ubc88 \uae30\uc18c\ub97c \ubc1c\ud45c\ud588\uc74c.<\/li>\n
            • \uae30\uc18c\ub41c 5\uba85\uc740 2024\ub144 1\uc6d4 15\uc77c \uc6e8\uc2a4\ud2b8\ubbfc\uc2a4\ud130 \uce58\uc548 \ubc95\uc6d0(Westminster Magistrates’ Court)\uc5d0 \ucd9c\uc11d\ud560 \uc608\uc815.<\/li>\n<\/ul>\n

              \uc804\ub9dd\uacfc \uc2dc\uc0ac\uc810<\/strong><\/p>\n

              \uc778\uc2a4 \uc0ac\uac74\uc740 \ubc95\ub960 \ud68c\uc0ac\uc758 \uace0\uac1d \uc790\uae08 \uad00\ub9ac \uc2e4\ud328\uc640 \uaddc\uc81c \uac10\ub3c5\uc758 \ud5c8\uc810\uc744 \ub4dc\ub7ec\ub0b4\uba70, \ubc95\ub960 \uc5c5\uacc4 \uc804\ubc18\uc5d0 \uac78\uccd0 \uaddc\uc81c \uac15\ud654\uc640 \ub0b4\ubd80 \uac10\uc0ac \ud544\uc694\uc131\uc744 \ud658\uae30\uc2dc\ud0a4\uace0 \uc788\uc74c. \uae30\uc18c\ub41c \uc784\uc6d0 5\uba85\uc774 \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc744 \uacbd\uc6b0, \uc774\ub294 \ubc95\ub960 \uc5c5\uacc4\uc5d0 \uac15\ub825\ud55c \uacbd\uace0 \uc2e0\ud638\ub85c \uc791\uc6a9\ud560 \uac83\uc784. SRA\uc640 SFO\ub294 \uc0ac\ud6c4 \ub300\uc751\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc0ac\uc804 \uac10\ub3c5 \uc2dc\uc2a4\ud15c\uacfc \uc608\ubc29 \uc870\uce58\ub97c \uac15\ud654\ud574\uc57c \ud560 \ud544\uc694\uc131\uc744 \uc81c\uae30\ud558\uace0 \uc788\uc74c.<\/p>\n

              \uc774\ubc88 \uc0ac\uac74\uc740 \ubc95\ub960 \ud68c\uc0ac\ub4e4\uc774 \uace0\uac1d \uc790\uae08 \ubcf4\ud638\ub97c \uc704\ud55c \ud22c\uba85\uc131\uacfc \uc724\ub9ac\uc801 \ucc45\uc784\uc744 \ub354\uc6b1 \uac15\ud654\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud568. \ub610\ud55c, \uaddc\uc81c\uae30\uad00\uc740 \uc2e0\ub8b0 \ud68c\ubcf5\uc744 \uc704\ud574 \ub354 \uac15\ub825\ud55c \uac10\ub3c5 \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \uae08\uc735 \ubc94\uc8c4\ub97c \ub2e8\uc18d\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \uc774\ub97c \ud1b5\ud574 \ubc95\ub960 \uc5c5\uacc4\ub294 \ub0b4\ubd80 \uac10\uc0ac\uc640 \uc2e0\ud0c1 \uacc4\uc88c \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc744 \uc7ac\uc810\uac80\ud558\uace0, \uace0\uac1d \uc2e0\ub8b0\ub97c \ud68c\ubcf5\ud558\uae30 \uc704\ud55c \ub178\ub825\uc744 \uc774\uc5b4\uac08 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

              \uc601\uad6d\uc758 \uc911\ub300\ube44\ub9ac\uc218\uc0ac\uccad(SFO, Serious Fraud Office)\uc740 \ubc95\ub960 \ud68c\uc0ac \uc545\uc2dc\uc634 \uc778\uc2a4(Axiom Ince)\uc758 \uc57d 6000\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 990\uc5b5 \uc6d0) \uaddc\ubaa8\uc758 \uace0\uac1d \uc790\uae08 \uc624\uc6a9\uacfc \uad00\ub828\ud574 5\uba85\uc744 \uae30\uc18c\ud588\uc74c. \uc774 \uc0ac\uac74\uc740 \uc778\uc2a4 \ub85c\ud38c\uc774 2023\ub144 10\uc6d4 3\uc77c \uaddc\uc81c\ub2f9\uad6d\uc5d0 \uc758\ud574 \ud3d0\uc1c4\ub41c \ud6c4 \uc218\uc0ac\uac00 \uc9c4\ud589\ub410\uace0, 15\uac1c\uc6d4 \ub9cc\uc5d0 \uae30\uc18c\ub85c \uc774\uc5b4\uc9c4 \uac83\uc784. \ubc30\uacbd \uc778\uc2a4 \uc0ac\uac74\uc740 \uc601\uad6d \ubc95\ub960 \uc5c5\uacc4\uc5d0\uc11c \ubc1c\uc0dd\ud55c \ub300\uaddc\ubaa8 \uace0\uac1d \uc790\uae08 \uc720\uc6a9 \uc0ac\uac74\uc73c\ub85c, \uc57d 6,000\ub9cc \ud30c\uc6b4\ub4dc(\uc57d […]<\/p>\n","protected":false},"author":3,"featured_media":8418,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,8],"tags":[795,308,78,1323],"class_list":{"0":"post-8415","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-compliance","10":"tag-795","11":"tag-308","12":"tag-78","13":"tag-1323"},"yoast_head":"\n\u82f1 \uc218\uc0ac\ub2f9\uad6d, \uace0\uac1d\uc790\uae08 990\uc5b5 \ube7c\ub3cc\ub9b0 \ub300\ud615\ub85c\ud38c \ud3d0\uc1c4 \ubc0f \uae30\uc18c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d\uc758 \uc911\ub300\ubc94\uc8c4\uc218\uc0ac\uad6d\uc740 \ubc95\ub960 \ud68c\uc0ac Axiom Ince\uc758 \uc57d 6,000\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 990\uc5b5 \uc6d0) \uaddc\ubaa8\uc758 \uace0\uac1d \uc790\uae08 \uc624\uc6a9\uacfc \uad00\ub828\ud574 5\uba85\uc744 \uae30\uc18c\ud588\uc74c. \uc774 \uc0ac\uac74\uc740 Axiom Ince\uac00 2023\ub144 10\uc6d4 3\uc77c \uc601\uad6d \ubcc0\ud638\uc0ac \uaddc\uc81c\uae30\uad00\uc5d0 \uc758\ud574 \ud3d0\uc1c4\ub41c \ud6c4 \uc218\uc0ac\uac00 \uc9c4\ud589\" \/>\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=8415\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 \uc218\uc0ac\ub2f9\uad6d, \uace0\uac1d\uc790\uae08 990\uc5b5 \ube7c\ub3cc\ub9b0 \ub300\ud615\ub85c\ud38c \ud3d0\uc1c4 \ubc0f \uae30\uc18c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d\uc758 \uc911\ub300\ubc94\uc8c4\uc218\uc0ac\uad6d\uc740 \ubc95\ub960 \ud68c\uc0ac Axiom Ince\uc758 \uc57d 6,000\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 990\uc5b5 \uc6d0) \uaddc\ubaa8\uc758 \uace0\uac1d \uc790\uae08 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