{"id":1075,"date":"2024-08-26T04:21:43","date_gmt":"2024-08-25T19:21:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1075"},"modified":"2025-04-09T17:22:30","modified_gmt":"2025-04-09T08:22:30","slug":"%e7%be%8e-%eb%9f%ac%ec%8b%9c%ec%95%84-%eb%8f%84%ec%9a%b4-400%ea%b0%9c-%ec%b6%94%ea%b0%80-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81-%eb%b0%9c%ed%91%9c-%ec%a4%91%ea%b5%ad-%ea%b8%b0%ec%97%85-%eb%8c%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1075","title":{"rendered":"\u7f8e, \ub7ec\uc2dc\uc544 \ub3c4\uc6b4 400\uac1c \ucd94\uac00 \uc81c\uc7ac \ub300\uc0c1 \ubc1c\ud45c&#8230;\uc911\uad6d \uae30\uc5c5 \ub300\uac70 \ud3ec\ud568"},"content":{"rendered":"<figure id=\"attachment_1061\" aria-describedby=\"caption-attachment-1061\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1061\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubbf8\uad6d-\uc758\ud68c-300x196.png\" alt=\"\" width=\"300\" height=\"196\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubbf8\uad6d-\uc758\ud68c-300x196.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubbf8\uad6d-\uc758\ud68c-768x501.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubbf8\uad6d-\uc758\ud68c-150x98.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubbf8\uad6d-\uc758\ud68c-696x454.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\ubbf8\uad6d-\uc758\ud68c.png 998w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1061\" class=\"wp-caption-text\">\ubbf8\uad6d \uc758\ud68c \/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d\uc774 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1\uc744 \uc9c0\uc6d0\ud558\ub294 400\uac1c \uc774\uc0c1\uc758 \uac1c\uc778\uacfc \ub2e8\uccb4\uc5d0 \ub300\ud574 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy2546\">\uc81c\uc7ac\ub97c \ubd80\uacfc<\/a>\ud568. \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \ub3c5\ub9bd \uae30\ub150\uc77c \ud558\ub8e8 \uc804\uc5d0 \ubbf8\uad6d\uc774 \uc6b0\ud06c\ub77c\uc774\ub098\ub97c \uc9c0\uc6d0\ud558\ub294 \ubaa9\uc801\uc73c\ub85c \ubc1c\ud45c\ud588\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc634. \uc774 \uc81c\uc7ac\ub294 \ud2b9\ud788 \uc11c\ubc29\uc758 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uace0 \ub7ec\uc2dc\uc544\ub97c \uc9c0\uc6d0\ud55c \uc911\uad6d \uae30\uc5c5\uc744 \uc0c1\ub2f9\uc218 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub838\uc74c. \uc774\ub4e4 \uae30\uc5c5\ub4e4\uc740 \ub300\ub828, \uc2ec\ucc9c, \ub3d9\uad00 \ub4f1 \uc911\uad6d \ub3d9\ubd80 \ud574\uc548\uc5d0 \uc8fc\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\uc5b4 \ud55c\uad6d\uc758 \uae30\uc5c5\ub4e4\uacfc \uac70\ub798 \uac00\ub2a5\uc131\ub3c4 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong><br \/>\n\ub85c\uc774\ud130 \ud1b5\uc2e0\uc740 \uc774\ubc88 \uc81c\uc7ac\uc5d0 \ub300\ud574 \ub7ec\uc2dc\uc544\uc5d0 \uae30\uacc4 \uacf5\uad6c \ubc0f \uc804\uc790 \ubd80\ud488\uc744 \uc6b4\uc1a1\ud55c \uc911\uad6d \uae30\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \ud588\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c. 400\uac1c\uc758 \uc2e0\uaddc \uc81c\uc7ac \ub300\uc0c1\uc740 \ud280\ub974\ud0a4\uc608, \ud504\ub791\uc2a4, \uc774\ud0c8\ub9ac\uc544, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8, \uc911\uad6d \ub4f1 16\uac1c\uad6d\uc5d0 \uac78\uccd0 \uc788\uace0, \uc8fc\ub85c \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\uc758 \ucd94\uc801\uc744 \ud1b5\ud574 \ub7ec\uc2dc\uc544\uc640\uc758 \uc5f0\uad00\uc131\uc774 \ubc1d\ud600\uc84c\uc74c. \uc774\uc911 \uc911\uad6d \uae30\uc5c5\uc740 42\uac1c\uc5d0 \ub2ec\ud568.<\/p>\n<p>\uc911\uad6d \uae30\uc5c5\ub4e4\uc740 \ud64d\ucf69\uacfc, \uc0c1\ud558\uc774 \ub4f1\uc5d0 \ub2e4\uc591\ud558\uac8c \uac78\uccd0\uc788\uc74c. \uc774\ub294 \ub7ec\uc2dc\uc544\uac00 \uc81c\uc7ac\ud68c\ud53c\ub97c \uc704\ud574 \uc911\uad6d \ub3d9\ubd80 \uc5f0\uc548\uc758 \uc0b0\uc5c5\uc9c0\ub300 \uae30\uc5c5\ub4e4\uacfc \ud64d\ucf69\uc744 \ud1b5\ud55c \uae08\uc735\uac70\ub798\ub97c \uc8fc\ub85c \uc774\uc6a9\ud574\uc654\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud568.\u00a0\ub610 \ub7ec\uc2dc\uc544 \uae30\uc5c5\ub4e4\uc740 \ud504\ub791\uc2a4\uc640 \ud130\ud0a4 \ud64d\ucf69 \ub4f1\uc5d0 \uc124\ub9bd\ub41c \uc790\ud68c\uc0ac\ub97c \ud1b5\ud574 \uc804\uc7c1 \ubb3c\ud488 \uc81c\uc870\uc5d0\ub3c4 \uc4f0\uc77c \uc218 \uc788\ub294 \uc774\uc911\uc6a9\ub3c4 \ubb3c\ud488\uc744 \uc218\uc785\ud574\uc654\uc74c.<\/p>\n<p>\uc6d4\ub9ac \uc544\ub370\uc608\ubaa8(Wally Adeyemo) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ucc28\uad00\uc740 &#8220;\ub7ec\uc2dc\uc544\uac00 \uc790\uad6d \uacbd\uc81c\ub97c \uad70\uc218 \uc0b0\uc5c5 \ubcf5\ud569\uccb4\ub97c \uc704\ud55c \ub3c4\uad6c\ub85c \uc804\ud658\ud588\ub2e4&#8221;\uba70 &#8220;\uc804 \uc138\uacc4\uc758 \uae30\uc5c5, \uae08\uc735 \uae30\uad00 \ubc0f \uc815\ubd80\uac00 \ub7ec\uc2dc\uc544\uc758 \uad70\uc218 \uacf5\uae09\ub9dd\uc744 \uc9c0\uc6d0\ud558\uc9c0 \uc54a\ub3c4\ub85d \uc8fc\uc758\ud574\uc57c \ud55c\ub2e4&#8221;\uace0 \ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uc81c\uc7ac \uc870\uce58\uc5d0 \ub300\ud574 \ubcfc\ub85c\ub514\ubbf8\ub974 \uc824\ub80c\uc2a4\ud0a4 \uc6b0\ud06c\ub77c\uc774\ub098 \ub300\ud1b5\ub839\uc740 X\uacc4\uc815(\uc61b \ud2b8\uc704\ud130)\uc5d0 \ubbf8\uad6d\uc758 \ucd94\uac00 \uc81c\uc7ac\uc5d0 \uac10\uc0ac\uc758 \ub73b\uc744 \ud45c\ud558\uba70 &#8220;\uc774 \uc870\uce58\ub4e4\uc774 \ub7ec\uc2dc\uc544\uc758 \uacf5\uaca9\uc801 \uc804\uc7c1 \ub2a5\ub825\uc744 \ub354\uc6b1 \uc57d\ud654\uc2dc\ud0ac \uac83&#8221;\uc774\ub77c\uace0 \ud588\uc74c. \ub7ec\uc2dc\uc544 \ub300\uc0ac\uad00\uc740 \uc774\ubc88 \uc0c8\ub85c\uc6b4 \uc81c\uc7ac\uc5d0 \ub300\ud55c \ub17c\ud3c9 \uc694\uccad\uc5d0 \uc989\uac01\uc801\uc778 \uc751\ub2f5\uc744 \ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>\ubbf8\uad6d\uc774 \uc774\ubc88 \uc81c\uc7ac\uc5d0\uc11c \uc911\uad6d \uae30\uc5c5\ub4e4\uc744 \ub300\uac70 \ud3ec\ud568\uc2dc\ud0a8 \uac83\uc740 \uc774\ubc88 \uc81c\uc7ac\uac00 \ub2e8\uc21c\ud788 \ub7ec\uc2dc\uc544\uc5d0 \uad6d\ud55c\ub418\uc9c0 \uc54a\uace0 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \ud655\uc0b0\ub41c \ub7ec\uc2dc\uc544 \uc9c0\uc6d0 \ub124\ud2b8\uc6cc\ud06c\ub97c \ucc28\ub2e8\ud558\ub824\ub294 \uc758\ub3c4\ub97c \ubcf4\uc5ec\uc900\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc634.<\/p>\n<p>\uc774\ubc16\uc5d0\ub3c4 \uc6b0\ud06c\ub77c\uc774\ub098 \uc544\uc774\ub4e4\uc744 &#8216;\ub7ec\uc2dc\uc544\ud654&#8217;\ud558\ub294 \uc7ac\uad50\uc721 \ub2f4\ub2f9 \uae30\uad00\uacfc \uad00\uacc4\uc790\ub4e4\ub3c4 \uc81c\uc7ac\ud588\uc74c. &#8216;\ubaa8\uba3c\ud2b8 \uc624\ube0c \ub354 \ud37c\uc2a4\ud2b8&#8217;\ub780 \uc870\uc9c1\uc740 \ub7ec\uc2dc\uc544 \uc815\ubd80\uc758 \uc790\uae08 \uc9c0\uc6d0\uc744 \ubc1b\uc544 \uc6b0\ud06c\ub77c\uc774\ub098 \uc544\uc774\ub4e4\uc5d0 \ub300\ud55c &#8216;\uc7ac\uad50\uc721&#8217;\uc744 \ub2f4\ub2f9\ud558\uace0 \uc788\uc74c. \ub610 \uc774 \ub2e8\uccb4\uc758 \uc0b0\ud558 \uc870\uc9c1\ub4e4\uc740 \uc6b0\ud06c\ub77c\uc774\ub098 \uc544\uc774\ub4e4\uc5d0\uac8c \ub4dc\ub860\uacfc \ubb34\uae30 \uc0ac\uc6a9\uc744 \uac00\ub974\uccd0 \uad70\uc0ac\ud654 \uc2dc\ud0a4\uae30\uace0 \uc788\uace0, \uce5c \ub7ec\uc2dc\uc544 \uad50\uc721\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \ubbf8\uad6d\uc758 \uc81c\uc7ac\ub294 \uacbd\uc81c\uc801, \uae30\uc220\uc801\uc73c\ub85c \uc555\ubc15\uc744 \ud1b5\ud574 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0ac \uc5ed\ub7c9 \uc800\ud558\ub97c \uc9c1\uc811\uc801\uc73c\ub85c \uaca8\ub0e5\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc911\uad6d \uae30\uc5c5\ub4e4\uc744 \ub300\uac70 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub824, \uc911\uad6d\uc5d0 \ub300\ud55c \ub3d9\uc2dc \uacbd\uace0\ub3c4 \ud558\uace0 \uc788\uc74c. \uc5ec\uae30\uc5d0 \uc81c\uc7ac \ub300\uc0c1\uc744 \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uacfc \ud568\uaed8 \ucc3e\uc544\ub0c8\ub2e4\uace0 \ubc1d\ud600, \ud5a5\ud6c4 \uae08\uc735 \uac70\ub798\ub97c \uae30\ubc18\uc73c\ub85c \ud55c \uc81c\uc7ac\uac00 \ud655\ub300\ub420 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ubbf8\uad6d\uc774 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1\uc744 \uc9c0\uc6d0\ud558\ub294 400\uac1c \uc774\uc0c1\uc758 \uac1c\uc778\uacfc \ub2e8\uccb4\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud568. \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \ub3c5\ub9bd \uae30\ub150\uc77c \ud558\ub8e8 \uc804\uc5d0 \ubbf8\uad6d\uc774 \uc6b0\ud06c\ub77c\uc774\ub098\ub97c \uc9c0\uc6d0\ud558\ub294 \ubaa9\uc801\uc73c\ub85c \ubc1c\ud45c\ud588\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc634. \uc774 \uc81c\uc7ac\ub294 \ud2b9\ud788 \uc11c\ubc29\uc758 \uc81c\uc7ac\ub97c \ud68c\ud53c\ud558\uace0 \ub7ec\uc2dc\uc544\ub97c \uc9c0\uc6d0\ud55c \uc911\uad6d \uae30\uc5c5\uc744 \uc0c1\ub2f9\uc218 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub838\uc74c. \uc774\ub4e4 \uae30\uc5c5\ub4e4\uc740 \ub300\ub828, \uc2ec\ucc9c, \ub3d9\uad00 \ub4f1 \uc911\uad6d \ub3d9\ubd80 \ud574\uc548\uc5d0 \uc8fc\ub85c \uc790\ub9ac \uc7a1\uace0 \uc788\uc5b4 \ud55c\uad6d\uc758 \uae30\uc5c5\ub4e4\uacfc 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