{"id":10189,"date":"2025-01-14T04:55:43","date_gmt":"2025-01-13T19:55:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=10189"},"modified":"2025-12-22T14:35:08","modified_gmt":"2025-12-22T05:35:08","slug":"%ec%9d%b8%ed%84%b0%ed%8f%b4-%e4%bc%8a%ec%9a%94%ec%b2%ad%ec%9c%bc%eb%a1%9c-%eb%b2%94%ec%a3%84-%ec%9e%90%ec%82%b0-%ec%b6%94%ec%a0%81-%ec%9c%84%ed%95%9c-%ec%8b%a4%eb%b2%84-%ec%88%98%eb%b0%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=10189","title":{"rendered":"\uc778\ud130\ud3f4, \u4f0a\uc694\uccad\uc73c\ub85c \ubc94\uc8c4 \uc790\uc0b0 \ucd94\uc801 \uc704\ud55c \u2018\uc2e4\ubc84 \uc218\ubc30\ub839\u2019 \ucd5c\ucd08 \ubc1c\ub839"},"content":{"rendered":"<h3>| \ub808\ub4dc(\uccb4\ud3ec)\u00b7\ube14\ub8e8(\uc2e0\uc6d0\ud655\uc778) \uc774\uc5b4 \uc2e4\ubc84(\uc790\uae08\uc138\ud0c1) \uc218\ubc30\ub839 \ub3c4\uc785<br \/>\n| \uc2dc\ubc94 \uc6b4\uc601\uc5d0 52\uac1c\uad6d \ucc38\uc5ec, \uc774\ud0c8\ub9ac\uc544\uac00 \uccab \uc694\uccad<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc778\ud130\ud3f4\uc740 \uc9c0\ub09c 10\uc77c, \ubc94\uc8c4 \uc790\uc0b0 \ucd94\uc801\uacfc \ud68c\uc218\ub97c \ubaa9\uc801\uc73c\ub85c \ud55c \uc0c8\ub85c\uc6b4 \uad6d\uc81c \uacbd\uace0 \uc2dc\uc2a4\ud15c\uc778 &#8216;\uc2e4\ubc84 \uc218\ubc30\ub839(Silver Notice)&#8217;\ub97c \ucd5c\ucd08\ub85c <a href=\"https:\/\/www.interpol.int\/News-and-Events\/News\/2025\/INTERPOL-publishes-first-Silver-Notice-targeting-criminal-assets\">\ubc1c\ub839<\/a>\ud588\uc74c. \uc774\ud0c8\ub9ac\uc544\uc758 \uc694\uccad\uc73c\ub85c \ubc1c\ub839\ub41c \uc774\ubc88 \ud1b5\uc9c0\ub294 \ud2b9\uc815 \ub9c8\ud53c\uc544 \uc870\uc9c1\uc6d0\uc758 \uc790\uc0b0\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\ub294 \uac83\uc774 \ubaa9\ud45c\uc784. \uc2e4\ubc84 \uc218\ubc30\ub839\uc740 \uc778\ud130\ud3f4\uc758 \uc0c9\uc0c1 \ucf54\ub4dc \ud1b5\uc9c0 \uc2dc\uc2a4\ud15c\uc5d0 \ucd94\uac00\ub41c \ucd5c\uc2e0 \uacbd\uace0\ub85c, \ud30c\uc77c\ub7ff \ub2e8\uacc4\uc5d0 52\uac1c\uad6d\uc774 \ucc38\uc5ec\ud558\uba70 \ucd5c\uc18c 2025\ub144 11\uc6d4\uae4c\uc9c0 \uc6b4\uc601\ub420 \uc608\uc815\uc784. \ud68c\uc6d0\uad6d\ub4e4\uc740 \uc2e4\ubc84 \uc218\ubc30\ub839\uc744 \ud1b5\ud574 \ubd80\ub3d9\uc0b0, \uae08\uc735 \uacc4\uc88c, \ucc28\ub7c9 \ub4f1 \uc138\ud0c1\ub41c \uc790\uc0b0\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uc694\uccad\ud558\uace0 \uacf5\uc720\ud560 \uc218 \uc788\uc74c. \uc778\ud130\ud3f4\uc740 \uc774\ub97c \uae30\ubc18\uc73c\ub85c \uc790\uc0b0 \uc555\ub958, \ubab0\uc218 \ubc0f \ud68c\uc218\ub97c \ucd09\uc9c4\ud560 \uacc4\ud68d\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uc778\ud130\ud3f4\uc774 2023\ub144 \ub3c4\uc785\ud55c &#8216;\uc2e4\ubc84 \uc218\ubc30\ub839(Silver Notice)&#8217;\uc740 \uae30\uc874\uc758 \ub808\ub4dc \uc218\ubc30\ub839(Red Notice)\uacfc \ube14\ub8e8 \uc218\ubc30\ub839(Blue Notice)\uc774 \uc778\ubb3c\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd98 \uac83\uacfc \ub2ec\ub9ac, \ubc94\uc8c4\ub85c \uc5bb\uc740 \uc790\uc0b0\uc5d0 \ub300\ud55c \uad6d\uc81c\uc801 \uc815\ubcf4\ub97c \ucd94\uc801\ud558\uace0 \uc218\uc9d1\ud558\ub294 \ub370 \ubaa9\uc801\uc774 \uc788\uc74c. \ub808\ub4dc \uc218\ubc30\ub839\uc740 \ud2b9\uc815 \uc218\ubc30\uc790\uc5d0 \ub300\ud55c \uccb4\ud3ec\uc640 \uc1a1\ud658\uc744, \ube14\ub8e8 \uc218\ubc30\ub839\uc740 \uc778\ubb3c\uc758 \uc704\uce58 \ud30c\uc545 \ubc0f \uc2e0\uc6d0 \ud655\uc778\uc744 \uc8fc\ub41c \ubaa9\ud45c\ub85c \ud558\uc9c0\ub9cc, <strong>\uc2e4\ubc84 \uc218\ubc30\ub839\uc740 \uc0ac\uae30, \ubd80\ud328, \ub9c8\uc57d \ubc00\ub9e4, \ud658\uacbd \ubc94\uc8c4 \ub4f1 \uc2ec\uac01\ud55c \ubc94\uc8c4 \ud65c\ub3d9\uacfc \uc5f0\uad00\ub41c \uc138\ud0c1\ub41c \uc790\uc0b0(laundered assets)\uc744 \ub300\uc0c1\uc73c\ub85c \ud568.<\/strong> \uc774\ub97c \ud1b5\ud574 \ud68c\uc6d0\uad6d\ub4e4\uc740 \ubd80\ub3d9\uc0b0, \ucc28\ub7c9, \uae08\uc735 \uacc4\uc88c, \uc0ac\uc5c5\uccb4 \ub4f1 \ub2e4\uc591\ud55c \uc790\uc0b0\uc758 \uc704\uce58 \ud30c\uc545\uacfc \uc815\ubcf4 \uc218\uc9d1\uc744 \uc694\uccad\ud558\uace0 \uacf5\uc720\ud560 \uc218 \uc788\uc74c.<\/p>\n<p>\uc778\ud130\ud3f4\uc740 2023\ub144 &#8216;\uc2e4\ubc84 \uc218\ubc30\ub839&#8217; \uc2dc\ubc94 \uc6b4\uc601 \ud504\ub85c\uadf8\ub7a8\uc5d0 \ucc38\uc5ec\ud55c 52\uac1c\uad6d\uc5d0 \uac01\uac01 \ucd5c\ub300 500\uac74\uc758 \uc218\ubc30\ub839 \uc694\uccad\uc744 \ud560\ub2f9\ud588\uc74c. \uc2dc\ubc94 \uc6b4\uc601 \ud504\ub85c\uadf8\ub7a8\uc740 2025\ub144 11\uc6d4\uae4c\uc9c0 \uc6b4\uc601\ub420 \uc608\uc815\uc784. \ubaa8\ub4e0 \uc694\uccad\uc740 \uc815\uce58\uc801 \ubaa9\uc801\uc73c\ub85c \ub0a8\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc778\ud130\ud3f4 \ucd1d\uc0ac\ubb34\uad6d\uc758 \uc2ec\uc0ac\ub97c \uac70\uce5c \ud6c4 \ubc1c\ub839\ub428.<\/p>\n<p>\uc774\ubc88 \uccab &#8216;\uc2e4\ubc84 \uc218\ubc30\ub839&#8217;\uc740 \uc774\ud0c8\ub9ac\uc544 \uc7ac\uc815\uacbd\ucc30(Guardia di Finanza) \uc218\uc0ac\uad00\ub4e4\uc758 \uc694\uccad\uc73c\ub85c \ubc1c\ub839\ub410\uc73c\uba70, \ub9c8\ud53c\uc544 \uace0\uc704 \uad6c\uc131\uc6d0\uc758 \ud574\uc678 \uc790\uc0b0\uc744 \ucd94\uc801\ud558\ub294 \uac83\uc774 \ubaa9\ud45c\uc784.<\/p>\n<p>\uc778\ud130\ud3f4\uc740 \uc2e4\ubc84 \uc218\ubc30\ub839\uc744 \ud1b5\ud574 \uad6d\uac00 \uac04 \uc591\uc790 \ud611\ub825\uc744 \uae30\ubc18\uc73c\ub85c \uc790\uc0b0 \uc555\ub958\uc640 \ubab0\uc218\ub97c \ucd09\uc9c4\ud560 \uc218 \uc788\ub3c4\ub85d \ub3d5\uace0, \uc138\ud0c1\ub41c \uc790\uc0b0\uc774 \ubc94\uc8c4 \uc870\uc9c1\uc73c\ub85c\ubd80\ud130 \uc81c\uac70\ub420 \uc218 \uc788\ub3c4\ub85d \uad6d\uc81c\uc801 \uacf5\uc870\ub97c \uac15\ud654\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\ubc1c\ub370\uc2dc \uc6b0\ub9ac\ud0a4\uc790(Valdecy Urquiza) \uc778\ud130\ud3f4 \uc0ac\ubb34\ucd1d\uc7a5\uc740 &#8220;\ubc94\uc8c4 \uc870\uc9c1\uc73c\ub85c\ubd80\ud130 \ubd88\ubc95 \uc218\uc775\uc744 \ubc15\ud0c8\ud558\ub294 \uac83\uc774 \ucd08\uad6d\uac00\uc801 \uc870\uc9c1\ubc94\uc8c4\uc640 \uc2f8\uc6b0\ub294 \uac00\uc7a5 \uac15\ub825\ud55c \ubc29\ubc95 \uc911 \ud558\ub098&#8221;\ub77c\uba70, &#8220;<a href=\"https:\/\/www.sanctionlab.com\/?p=9932\">\ubc94\uc8c4 \uc790\uc0b0\uc758 99%\uac00 \uc5ec\uc804\ud788 \ud68c\uc218\ub418\uc9c0 \uc54a\uace0 \uc788\ub2e4<\/a>\ub294 \uc810\uc744 \uace0\ub824\ud560 \ub54c \ub9e4\uc6b0 \uc911\uc694\ud558\ub2e4&#8221;\uace0 \uc5b8\uae09\ud568. \uc774\ud0c8\ub9ac\uc544 \uacf5\uacf5\uc548\uc804\uccad \ubd80\uccad\uc7a5 \ub77c\ud30c\uc5d8\ub808 \uadf8\ub77c\uc2dc(Raffaele Grassi)\ub3c4 &#8220;\uc790\uc0b0 \ucd94\uc801\uc744 \ud1b5\ud55c \ubc94\uc8c4 \ub300\uc751\uc774 \ub9e4\uc6b0 \uc911\uc694\ud558\ub2e4&#8221;\uba70 \uc2e4\ubc84 \uc218\ubc30\ub839\uc774 \uae00\ub85c\ubc8c \uc790\uc0b0 \ud68c\uc218 \ub178\ub825\uc744 \ud06c\uac8c \uac15\ud654\ud560 \uc218 \uc788\uc744 \uac83\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc2e4\ubc84 \uc218\ubc30\ub839\uc758 \ub3c4\uc785\uc740 \ubc94\uc8c4 \uc218\uc775\uc5d0 \ub300\ud55c \uad6d\uc81c\uc0ac\ud68c\uc758 \uacf5\ub3d9 \ub300\uc751\uc744 \uac15\ud654\ud558\ub294 \uc911\uc694\ud55c \uc9c4\uc804\uc784. \uc774\ub97c \ud1b5\ud574 \uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328\ub85c\ubd80\ud130 \uc5bb\uc740 \uc790\uc0b0\uc744 \ucd94\uc801\u00b7\uc555\ub958\ud568\uc73c\ub85c\uc368 \ubc94\uc8c4 \uc870\uc9c1\uc758 \uacbd\uc81c\uc801 \uae30\ubc18\uc744 \uc57d\ud654\uc2dc\ud0ac \uc218 \uc788\uc74c. \ub610\ud55c, \uad6d\uc81c \uc0ac\ud68c\uc758 \uacf5\uc870\ub97c \ud1b5\ud574 \uc790\uc0b0 \ud68c\uc218 \uc2dc\uc2a4\ud15c\uc758 \uc2e4\ud6a8\uc131\uc744 \ub192\uc77c \uc218 \uc788\uc73c\uba70, \uc774\ub294 \uae00\ub85c\ubc8c \uae08\uc735 \ud22c\uba85\uc131 \uac15\ud654\uc5d0\ub3c4 \uae30\uc5ec\ud560 \uac83\uc784. \uc778\ud130\ud3f4\uc758 \uc774\ubc88 \uc870\uce58\ub294 \uad6d\uc81c \uc790\uc0b0 \ud68c\uc218 \uc2dc\uc2a4\ud15c\uc758 \ubc1c\uc804\uacfc \ubc94\uc8c4 \uc5b5\uc81c\uc5d0 \uc788\uc5b4 \uc911\uc694\ud55c \uc804\ud658\uc810\uc774 \ub420 \uc804\ub9dd\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ub808\ub4dc(\uccb4\ud3ec)\u00b7\ube14\ub8e8(\uc2e0\uc6d0\ud655\uc778) \uc774\uc5b4 \uc2e4\ubc84(\uc790\uae08\uc138\ud0c1) \uc218\ubc30\ub839 \ub3c4\uc785 | \uc2dc\ubc94 \uc6b4\uc601\uc5d0 52\uac1c\uad6d \ucc38\uc5ec, \uc774\ud0c8\ub9ac\uc544\uac00 \uccab \uc694\uccad &lt;\uac1c\uc694&gt; \uc778\ud130\ud3f4\uc740 \uc9c0\ub09c 10\uc77c, \ubc94\uc8c4 \uc790\uc0b0 \ucd94\uc801\uacfc \ud68c\uc218\ub97c \ubaa9\uc801\uc73c\ub85c \ud55c \uc0c8\ub85c\uc6b4 \uad6d\uc81c \uacbd\uace0 \uc2dc\uc2a4\ud15c\uc778 &#8216;\uc2e4\ubc84 \uc218\ubc30\ub839(Silver Notice)&#8217;\ub97c \ucd5c\ucd08\ub85c \ubc1c\ub839\ud588\uc74c. \uc774\ud0c8\ub9ac\uc544\uc758 \uc694\uccad\uc73c\ub85c \ubc1c\ub839\ub41c \uc774\ubc88 \ud1b5\uc9c0\ub294 \ud2b9\uc815 \ub9c8\ud53c\uc544 \uc870\uc9c1\uc6d0\uc758 \uc790\uc0b0\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\ub294 \uac83\uc774 \ubaa9\ud45c\uc784. \uc2e4\ubc84 \uc218\ubc30\ub839\uc740 \uc778\ud130\ud3f4\uc758 \uc0c9\uc0c1 \ucf54\ub4dc \ud1b5\uc9c0 \uc2dc\uc2a4\ud15c\uc5d0 \ucd94\uac00\ub41c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":4906,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,613,1],"tags":[795,336,208,367,36],"class_list":{"0":"post-10189","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-europe","9":"category-money-laundering","10":"tag-795","11":"tag-336","12":"tag-208","13":"tag-367","14":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc778\ud130\ud3f4, \u4f0a\uc694\uccad\uc73c\ub85c \ubc94\uc8c4 \uc790\uc0b0 \ucd94\uc801 \uc704\ud55c \u2018\uc2e4\ubc84 \uc218\ubc30\ub839\u2019 \ucd5c\ucd08 \ubc1c\ub839 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc778\ud130\ud3f4\uc740 \uc9c0\ub09c 10\uc77c, \ubc94\uc8c4 \uc790\uc0b0 \ucd94\uc801\uacfc \ud68c\uc218\ub97c \ubaa9\uc801\uc73c\ub85c \ud55c \uc0c8\ub85c\uc6b4 \uad6d\uc81c \uacbd\uace0 \uc2dc\uc2a4\ud15c\uc778 \u2018\uc2e4\ubc84 \uc218\ubc30\ub839(Silver Notice)\u2019\ub97c \ucd5c\ucd08\ub85c \ubc1c\ub839\ud588\uc74c. \uc774\ud0c8\ub9ac\uc544\uc758 \uc694\uccad\uc73c\ub85c \ubc1c\ub839\ub41c \uc774\ubc88 \ud1b5\uc9c0\ub294 \ud2b9\uc815 \ub9c8\ud53c\uc544 \uc870\uc9c1\uc6d0\uc758 \uc790\uc0b0\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\ub294 \uac83\uc774 \ubaa9\ud45c\uc784.\" \/>\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=10189\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc778\ud130\ud3f4, \u4f0a\uc694\uccad\uc73c\ub85c \ubc94\uc8c4 \uc790\uc0b0 \ucd94\uc801 \uc704\ud55c \u2018\uc2e4\ubc84 \uc218\ubc30\ub839\u2019 \ucd5c\ucd08 \ubc1c\ub839 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc778\ud130\ud3f4\uc740 \uc9c0\ub09c 10\uc77c, \ubc94\uc8c4 \uc790\uc0b0 \ucd94\uc801\uacfc \ud68c\uc218\ub97c \ubaa9\uc801\uc73c\ub85c \ud55c \uc0c8\ub85c\uc6b4 \uad6d\uc81c \uacbd\uace0 \uc2dc\uc2a4\ud15c\uc778 \u2018\uc2e4\ubc84 \uc218\ubc30\ub839(Silver Notice)\u2019\ub97c \ucd5c\ucd08\ub85c \ubc1c\ub839\ud588\uc74c. \uc774\ud0c8\ub9ac\uc544\uc758 \uc694\uccad\uc73c\ub85c \ubc1c\ub839\ub41c \uc774\ubc88 \ud1b5\uc9c0\ub294 \ud2b9\uc815 \ub9c8\ud53c\uc544 \uc870\uc9c1\uc6d0\uc758 \uc790\uc0b0\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\ub294 \uac83\uc774 \ubaa9\ud45c\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=10189\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta 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