{"id":1063,"date":"2024-08-26T04:00:39","date_gmt":"2024-08-25T19:00:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1063"},"modified":"2025-04-09T17:22:30","modified_gmt":"2025-04-09T08:22:30","slug":"%ec%8b%b1%ea%b0%80%ed%8f%ac%eb%a5%b4-%ea%b3%a0%ec%9d%98%eb%a1%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%8f%84%ec%9a%b0%eb%a9%b4-%ec%b5%9c%ec%86%8c-%ec%a7%95%ec%97%ad-1%eb%85%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1063","title":{"rendered":"\uc2f1\uac00\ud3ec\ub974 &#8220;\uace0\uc758\ub85c \uc790\uae08\uc138\ud0c1 \ub3c4\uc6b0\uba74 \ucd5c\uc18c \uc9d5\uc5ed 1\ub144&#8221;"},"content":{"rendered":"<figure id=\"attachment_495\" aria-describedby=\"caption-attachment-495\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-495\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT-300x229.jpg\" alt=\"\" width=\"300\" height=\"229\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT-300x229.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT-768x586.jpg 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT-150x115.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT-696x531.jpg 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT.jpg 943w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-495\" class=\"wp-caption-text\">\uc2f1\uac00\ud3ec\ub974 \uba38\ub77c\uc774\uc5b8 \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc2f1\uac00\ud3ec\ub974\uc758 \uc591\ud615 \uc704\uc6d0\ud68c\uaca9\uc778 \uc591\ud615\uc790\ubb38\ud328\ub110( the Sentencing Advisory Panel)\uc774 \uae08\uc735 \uc0ac\uae30\ub098 \ub3c8\uc138\ud0c1\uc744 \ub3d5\ub294 \uc790\uae08\uc6b4\ubc18\ucc45(Money Mules)\uc5d0 \ub300\ud574 \ucd5c\uc18c 6\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ud560 \uac83\uc744 \uad8c\uace0\ud588\ub2e4\uace0 \uc2f1\uac00\ud3ec\ub974\uc758 <a href=\"https:\/\/www.straitstimes.com\/singapore\/courts-crime\/money-mules-in-scam-cases-should-get-jail-time-starting-from-6-months-recommends-advisory-panel\">\uc2a4\ud2b8\ub808\uc774\uce20 \ud0c0\uc784\uc2a4<\/a>\uac00 \ubcf4\ub3c4\ud588\uc74c. \ub610 \uace0\uc758\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc94\uc5d0\uac8c \uacc4\uc88c\ub97c \ub118\uaca8\uc8fc\uba74 \ucd5c\uc18c 12\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \ubc1b\ub3c4\ub85d \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong><br \/>\n\uc2f1\uac00\ud3ec\ub974 \uc591\ud615\uc790\ubb38\ud328\ub110\uc740 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud55c \uc131\uba85\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uacfc \uae08\uc735\uc0ac\uae30\uc758 &#8216;\uc790\uae08 \uc6b4\ubc18\ucc45&#8217;\uc73c\ub85c \uc5f0\ub8e8\ub41c \uc0ac\ub78c\ub4e4\uc740 \ucd5c\uc18c 6\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \ubc1b\uc544\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud568. \uae08\uc735 \uc0ac\uae30\ubc94\ub4e4\uc5d0 \uc740\ud589 \uacc4\uc88c\ub098 \uc2f1\uac00\ud3ec\ub974\uc758 \ub514\uc9c0\ud138ID\uc778 \uc2f1\ud328\uc2a4(Singpass) \uacc4\uc815\uc744 \ub0b4\uc900 \uc0ac\ub78c\ub4e4\uc5d0\uac8c 6\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \ub0b4\ub824\uc57c \ud55c\ub2e4\ub294 \ub73b\uc784.<\/p>\n<p>\ud328\ub110\uc740 \ub610 21\uc138 \ubbf8\ub9cc\uc758 \ubc94\uc8c4\uc790\uc5d0\uac8c\ub3c4 \uc9d5\uc5ed\ud615\uc774 \uc801\uc6a9\ub418\uc5b4\uc57c \ud558\uba70, \uccad\uc18c\ub144 \ubc95\uc6d0\uc5d0\uc11c \ub2e4\ub8e8\ub294 \uacbd\uc6b0\ub97c \uc81c\uc678\ud558\uace0\ub294 \ub3d9\uc77c\ud55c \ud615\ub7c9\uc774 \ubd80\uacfc\ub418\uc5b4\uc57c \ud55c\ub2e4\uace0 \ub367\ubd99\uc784. \ud604\uc7ac \uc774\ub7ec\ud55c \ubc94\uc8c4\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc740 \uc0ac\ub78c\ub4e4\uc740 \ubc8c\uae08\ud615, \uc9d5\uc5ed\ud615, \ub610\ub294 \ub450 \uac00\uc9c0 \ubaa8\ub450\ub97c \ubc1b\uc744 \uc218 \uc788\uc74c.<\/p>\n<p>\ud328\ub110\uc740 \uae08\uc735 \uc0ac\uae30\uc640 \uc790\uae08 \uc138\ud0c1 \uc0ac\uac74\uc774 \uc9c0\ub09c 5\ub144\uac04 7\ubc30 \uc774\uc0c1 \uc99d\uac00\ud588\uace0, \uc190\uc2e4 \uae08\uc561\ub3c4 4\ubc30\ub85c \ub298\uc5c8\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc2e4\uc81c\ub85c 2023\ub144\uc5d0\ub294 4\ub9cc6563\uac74\uc758 \uc0ac\uae30 \uc0ac\uac74\uc774 \ubc1c\uc0dd\ud558\uc5ec \ud53c\ud574\uc790\ub4e4\uc774 \ucd1d 6\uc5b5 5180\ub9cc \uc2f1\uac00\ud3ec\ub974 \ub2ec\ub7ec\uc758 \ud53c\ud574\ub97c \uc785\uc5c8\uc74c.<\/p>\n<p>\ud328\ub110\uc740 \ud53c\ud574\uc790 \uc911\uc5d0 \ub178\uc778\uc774\ub098 \uc815\uc2e0\uc801 \uc7a5\uc560\ub85c \uc778\ud55c \uc0ac\ub78c\uc774 \uc5f0\ub8e8\ub410\uc744 \uacbd\uc6b0 \ud615\ub7c9\uc774 25% \uc774\uc0c1 \uc99d\uac00 \ub3fc\uc57c \ud55c\ub2e4\uace0 \uac15\uc870. \ub610 10\ub9cc \uc2f1\uac00\ud3ec\ub974 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uae08\uc561\uc774 \uacc4\uc88c\ub97c \ud1b5\ud574 \uc774\ub3d9\ud55c \uacbd\uc6b0\uc5d0\ub3c4 \uac00\uc911 \ucc98\ubc8c\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n<p>\uc9c0\ub09c 2\uc6d4\ubd80\ud130 \uc2f1\uac00\ud3ec\ub974\uc5d0\uc120 \uc790\uc2e0\uc774 \ud558\ub294 \uac70\ub798\uac00 \ubc94\uc8c4\uc758 \uc694\uc18c\uac00 \uc788\uac70\ub098, \ud569\ub9ac\uc801\uc778 \uc758\uc2ec\uc744 \uac00\uc9c8\ub9cc \ud55c \uc0c1\ud669\uc5d0\uc11c\ub3c4 \uacc4\uc18d \uac70\ub798\ub97c \ud558\uba74 \ubc94\uc8c4\ub85c \uac04\uc8fc\ub418\ub3c4\ub85d \ubc95\ub960\uc774 \uac1c\uc815\ub410\uc74c. \ub610 \ub514\uc9c0\ud138ID\uc778 \uc2f1\ud328\uc2a4 \uacc4\uc815\uc744 \ub118\uaca8\uc8fc\uba74 \uae30\uc18c\ub420 \uc218 \uc788\uc74c.<\/p>\n<p>\uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc5d0 \ub530\ub77c 6\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \ubc1b\uc744 \uc218 \uc788\ub294 \uc0ac\ub78c\uc740 \uae08\uc735 \uc0ac\uae30\ubc94\ub4e4\uc5d0\uac8c \uc740\ud589 \uacc4\uc88c\ub97c \ubd80\uc8fc\uc758\ud558\uac8c \ub118\uae30\ub294 \uacbd\uc6b0, \uc790\uc2e0\uc758 \uc2f1\ud328\uc2a4 \uacc4\uc815\uc744 \ub118\uaca8\uc900 \uacbd\uc6b0\uc784. \uadf8\ub7ec\ub098 \uc740\ud589 \uacc4\uc88c\ub97c \uace0\uc758\ub85c \uc0ac\uae30\ubc94\ub4e4\uc5d0 \uacf5\uac1c\ud558\uace0, \ud0c0\uc778\uc758 \uc2f1\ud328\uc2a4 \uacc4\uc815\uae4c\uc9c0 \ub118\uaca8\uc8fc\uba74 \ucd5c\uc18c 12\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \uad8c\uc7a5\ud588\uc74c. \uc5ec\uae30\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ubc94\ud589\uc5d0 \uac00\ub2f4\ud574 \uc740\ud589 \uacc4\uc88c\ub97c \ub118\uaca8\uc900 \uacbd\uc6b0\uc5d4 18\uac1c\uc6d4\uc758 \uc9d5\uc5ed\ud615\uc744 \ubc1b\uc544\uc57c \ud55c\ub2e4\uace0 \ud328\ub110\uc740 \ubc1d\ud798.<\/p>\n<p>\ud328\ub110\uc740 \uc0ac\ubc95\ubd80, \ubc95\ubb34\ubd80 \ubc0f \ub0b4\ubb34\ubd80, \uacbd\ucc30, \uac80\ucc30\uccad, \uadf8\ub9ac\uace0 \ubcc0\ud638\uc0ac \ud611\ud68c\uc5d0\uc11c \uc628 \uad6c\uc131\uc6d0\ub4e4\ub85c \uc774\ub8e8\uc5b4\uc9d0. \ud328\ub110\uc758 \uc9c0\uce68\uc740 \uc0ac\ubc95\ubd80\uc758 \uc9c0\uce68\uacfc \ub2ec\ub9ac \ubc95\uc6d0\uc5d0 \uad6c\uc18d\ub825\uc774 \uc5c6\uc9c0\ub9cc, \ud310\uc0ac\ub4e4\uc774 \uc120\uace0\ud560 \ub54c \ucc38\uace0\ud558\ub3c4\ub85d \ud558\uace0 \uc788\uc74c. \uc804\ubb38\uac00\ub4e4\uc740 &#8220;\ud310\uc0ac\ub4e4\uc774 \uc774 \uc9c0\uce68\uc744 \ub530\ub974\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \uc774\uc720\ub97c \uacf5\uac1c\ud574\uc57c\ud558\uae30 \ub54c\ubb38\uc5d0, \uc608\uc678\uc801\uc778 \uacbd\uc6b0\ub97c \uc81c\uc678\ud558\uace0\ub294 \uad8c\uace0\uc548\uc744 \ub530\ub97c \uac00\ub2a5\uc131\uc774 \ub192\ub2e4&#8221;\uace0 \ud588\uc74c.<\/p>\n<p>&#8216;\uba38\ub2c8 \ubbac(Money Mule, \uae08\uc804\uc801 \ub178\uc0c8)&#8217;\ub85c \ubd88\ub9ac\ub294 \uc790\uae08\uc6b4\ubc18\ucc45\uc5d0 \ucc98\ubc8c \ubc95\ub960\uc740 2023\ub144 5\uc6d4 \uc2f1\uac00\ud3ec\ub974 \uc758\ud68c\ub97c \ud1b5\uacfc\ud588\uc74c. \uc2f1\uac00\ud3ec\ub974 \uacbd\ucc30\uc740 2020\ub144\ubd80\ud130 2022\ub144\uae4c\uc9c0 \uc790\uae08 \uc6b4\ubc18\ucc45\uc73c\ub85c \uc758\uc2ec\ub418\ub294 1\ub9cc9000\uba85 \uc774\uc0c1\uc758 \uc0ac\ub78c\ub4e4\uc744 \uc870\uc0ac\ud588\uc9c0\ub9cc, \uc2e4\uc81c\ub85c \uae30\uc18c\ud55c \uc0ac\ub78c\uc740 250\uba85\uc5d0 \ubd88\uacfc\ud588\uc74c. \uad00\ub828 \ubc95\uc548\uc774 \uc5c6\uc5c8\uae30 \ub54c\ubb38\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ucd5c\uadfc \uc2f1\uac00\ud3ec\ub974\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \ud569\ub9ac\uc801 \uc758\uc2ec\ub9cc \uc788\uc73c\uba74 \uae30\uc18c\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \ub4f1 \uac15\ud654\ub41c \uc9c0\uce68\uc744 \uc787\ub530\ub77c \ud1b5\uacfc\uc2dc\ud0a4\uace0 \uc788\uc74c. \uad6d\uc81c\uc801\uc73c\ub85c \uc790\uae08 \uc138\ud0c1 \ubb38\uc81c\uac00 \uc911\uc694 \uc774\uc288\ub85c \ub5a0\uc624\ub974\uba74\uc11c \uae08\uc735 \uc911\uc2ec\uc9c0\uc758 \uba85\uc131\uc744 \uc9c0\ud0a4\uae30 \uc704\ud55c \uc870\uce58\ub97c \ud558\uace0 \uc788\ub294 \uac83\uc784. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1 \ud639\uc740 \uae08\uc735 \uc0ac\uae30\uc5d0 \uacc4\uc88c\ub97c \ube4c\ub824\uc900 \uc0ac\ub78c\uae4c\uc9c0 \ucd5c\uc18c 6\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \ub0b4\ub9ac\ub3c4\ub85d \ud558\uba74\uc11c \uac15\ub825\ud55c \ucc98\ubc8c\uc744 \ub3c4\uc785\ud588\uc74c.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc2f1\uac00\ud3ec\ub974\uc758 \uc591\ud615 \uc704\uc6d0\ud68c\uaca9\uc778 \uc591\ud615\uc790\ubb38\ud328\ub110( the Sentencing Advisory Panel)\uc774 \uae08\uc735 \uc0ac\uae30\ub098 \ub3c8\uc138\ud0c1\uc744 \ub3d5\ub294 \uc790\uae08\uc6b4\ubc18\ucc45(Money Mules)\uc5d0 \ub300\ud574 \ucd5c\uc18c 6\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ud560 \uac83\uc744 \uad8c\uace0\ud588\ub2e4\uace0 \uc2f1\uac00\ud3ec\ub974\uc758 \uc2a4\ud2b8\ub808\uc774\uce20 \ud0c0\uc784\uc2a4\uac00 \ubcf4\ub3c4\ud588\uc74c. \ub610 \uace0\uc758\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc94\uc5d0\uac8c \uacc4\uc88c\ub97c \ub118\uaca8\uc8fc\uba74 \ucd5c\uc18c 12\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \ubc1b\ub3c4\ub85d \ud588\uc74c. &lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt; \uc2f1\uac00\ud3ec\ub974 \uc591\ud615\uc790\ubb38\ud328\ub110\uc740 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud55c \uc131\uba85\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\uacfc \uae08\uc735\uc0ac\uae30\uc758 &#8216;\uc790\uae08 \uc6b4\ubc18\ucc45&#8217;\uc73c\ub85c \uc5f0\ub8e8\ub41c \uc0ac\ub78c\ub4e4\uc740 \ucd5c\uc18c 6\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":495,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[384,383,104,382,36],"class_list":{"0":"post-1063","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-384","10":"tag-383","11":"tag-104","12":"tag-382","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc2f1\uac00\ud3ec\ub974 &quot;\uace0\uc758\ub85c \uc790\uae08\uc138\ud0c1 \ub3c4\uc6b0\uba74 \ucd5c\uc18c \uc9d5\uc5ed 1\ub144&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2f1\uac00\ud3ec\ub974\uc758 \uc591\ud615 \uc704\uc6d0\ud68c\uaca9\uc778 \uc591\ud615\uc790\ubb38\ud328\ub110( the Sentencing Advisory Panel)\uc774 \uae08\uc735 \uc0ac\uae30\ub098 \ub3c8\uc138\ud0c1\uc744 \ub3d5\ub294 \uc790\uae08\uc6b4\ubc18\ucc45(Money Mules)\uc5d0 \ub300\ud574 \ucd5c\uc18c 6\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ud560 \uac83\uc744 \uad8c\uace0\ud588\ub2e4\uace0 \uc2a4\ud2b8\ub808\uc774\uce20 \ud0c0\uc784\uc2a4\uac00 \ubcf4\ub3c4\ud588\uc74c.\" \/>\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=1063\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc2f1\uac00\ud3ec\ub974 &quot;\uace0\uc758\ub85c \uc790\uae08\uc138\ud0c1 \ub3c4\uc6b0\uba74 \ucd5c\uc18c \uc9d5\uc5ed 1\ub144&quot; SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2f1\uac00\ud3ec\ub974\uc758 \uc591\ud615 \uc704\uc6d0\ud68c\uaca9\uc778 \uc591\ud615\uc790\ubb38\ud328\ub110( the Sentencing Advisory Panel)\uc774 \uae08\uc735 \uc0ac\uae30\ub098 \ub3c8\uc138\ud0c1\uc744 \ub3d5\ub294 \uc790\uae08\uc6b4\ubc18\ucc45(Money Mules)\uc5d0 \ub300\ud574 \ucd5c\uc18c 6\uac1c\uc6d4 \uc774\uc0c1\uc758 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ud560 \uac83\uc744 \uad8c\uace0\ud588\ub2e4\uace0 \uc2a4\ud2b8\ub808\uc774\uce20 \ud0c0\uc784\uc2a4\uac00 \ubcf4\ub3c4\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=1063\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-08-25T19:00:39+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:22:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/943px-Singapore_Merlion_BCT.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"943\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" 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