{"id":9844,"date":"2025-01-10T04:37:31","date_gmt":"2025-01-09T19:37:31","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=9844"},"modified":"2025-01-20T17:20:51","modified_gmt":"2025-01-20T08:20:51","slug":"%e7%be%8e-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b8%b0%ec%86%8c%ec%97%90-%eb%8f%84%ec%9b%80%ec%9d%84-%ec%a4%80-%ec%97%90%ec%8a%a4%ed%86%a0%eb%8b%88%ec%95%84%ec%97%90-5%ec%b2%9c%eb%a7%8c-%eb%8b%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=9844","title":{"rendered":"\u7f8e, \uc790\uae08\uc138\ud0c1 \uae30\uc18c\uc5d0 \ub3c4\uc6c0\uc744 \uc900 \uc5d0\uc2a4\ud1a0\ub2c8\uc544\uc5d0 5\ucc9c\ub9cc \ub2ec\ub7ec \uc1a1\uae08"},"content":{"rendered":"<h3>| \ub2e8\uc2a4\ucf00\uc740\ud589\uc5d0\uc11c \ubab0\uc218\ud55c 12\uc5b5 \ub2ec\ub7ec \uc911 \uc77c\ubd80 \ub098\ub220<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \ub374\ub9c8\ud06c\uc758 \ub2e4\uad6d\uc801 \uae08\uc735\ud68c\uc0ac\uc778 \ub2e8\uc2a4\ucf00\uc740\ud589(Danske Bank)\uc758 \uc790\uae08 \uc138\ud0c1 \uc2a4\uce94\ub4e4\uacfc \uad00\ub828\ud574 \ud611\uc870\ud55c \uc5d0\uc2a4\ud1a0\ub2c8\uc544\uc640 728\uc5b5\uc6d0(5000\ub9cc\ub2ec\ub7ec)\uc758 \ubab0\uc218 \uc790\uc0b0\uc744 \uacf5\uc720\ud55c\ub2e4\uace0 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0 \uc2dc\uac01) <a href=\"https:\/\/www.justice.gov\/opa\/pr\/us-transfers-50m-forfeited-assets-republic-estonia-recognition-assistance-danske-bank\">\ubc1c\ud45c<\/a>\ud588\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc138\ubd80 \ub0b4\uc5ed&gt;<\/strong><br \/>\n\ub2e8\uc2a4\ucf00\uc740\ud589\uc740 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc744 \ud1b5\ud574 \uc57d 300\uc870\uc6d0(2000\uc5b5\uc720\ub85c)\uc5d0 \ub2ec\ud558\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08 \uc774\ub3d9\uc744 \uad6d\uc81c\uc801\uc73c\ub85c \ud5c8\uc6a9\ud55c \ud610\uc758\ub85c \uc870\uc0ac\ub97c \ubc1b\uc558\uc74c. 2018\ub144 \ub0b4\ubd80 \uc870\uc0ac\uc5d0\uc11c \uc790\uae08 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\ubc95\ubb34\ubd80 \uc0b0\ud558 \uc790\uae08 \uc138\ud0c1 \ubc0f \uc790\uc0b0 \ud68c\uc218 \ubd80\uc11c(MLARS)\uac00 \uad00\ub9ac\ud568. \uc790\uc0b0 \ubab0\uc218 \uacfc\uc815\uc5d0\uc11c \uad6d\uc81c\uc801 \ud611\ub825\uc774 \ud544\uc218\uc801\uc778 \uacbd\uc6b0, \ud574\ub2f9 \uad6d\uac00\uac00 \uc81c\uacf5\ud55c \uc99d\uac70\ub098 \uc218\uc0ac \uc9c0\uc6d0\uc758 \uae30\uc5ec\ub3c4\ub97c \ud3c9\uac00\ud558\uc5ec \ubab0\uc218 \uc790\uc0b0\uc758 \uc77c\ubd80\ub97c \ubd84\ubc30\ud568.<\/p>\n<p>\uc5d0\uc2a4\ud1a0\ub2c8\uc544\ub294 \uc774 \uc790\uae08\uc744 \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \ub2a5\ub825\uc744 \uac15\ud654\ud558\ub294 \ub370 \uc0ac\uc6a9\ud560 \uc608\uc815\uc774\uba70, \uc790\uae08 \uc138\ud0c1, \uc0ac\uae30, \uc0ac\uc774\ubc84 \ubc94\uc8c4, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ub4f1 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uacfc \uc870\uc0ac \uac15\ud654\ub97c \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc74c.\u00a0\uc774 \uc790\uae08 \uad00\ub9ac\uc640 \uc0ac\uc6a9\uc758 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