{"id":11307,"date":"2025-01-23T04:35:57","date_gmt":"2025-01-22T19:35:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=11307"},"modified":"2025-01-30T16:16:33","modified_gmt":"2025-01-30T07:16:33","slug":"%e8%8b%b1-%eb%b2%95%ec%9b%90-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%84%b8%ed%83%81%eb%b2%94%ec%97%90-%ec%a7%95%ec%97%ad%ea%b3%bc-760%ec%96%b5-%ec%9b%90-%ed%9a%8c%ec%88%98%c2%b7%eb%b0%b0%ec%83%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=11307","title":{"rendered":"\u82f1 \ubc95\uc6d0, \uc554\ud638\ud654\ud3d0 \uc138\ud0c1\ubc94\uc5d0 \uc9d5\uc5ed\uacfc 760\uc5b5 \uc6d0 \ud68c\uc218\u00b7\ubc30\uc0c1 \uba85\ub839"},"content":{"rendered":"

| \ud638\uc8fc \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc0ac\uae30 \uc0ac\uac74, \uc9d5\uc5ed\u00b7\ud68c\uc218\u00b7\ubc30\uc0c1 \uba85\ub839 \uc120\uace0
\n| \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc73c\ub85c \ubc88 \ub3c8 \ubcf4\ub2e4 \uc120\uace0 \ubc1b\uc740 \ub3c8\uc774 1.7\ubc30 \ub9ce\uc544
\n| \uc601\uad6d \uac80\ucc30 “\ubc94\uc8c4 \uc218\uc775 \ud68c\uc218 \uc704\ud574 \uad6d\uc81c\uc801 \uacf5\uc870 \uc911\uc694”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \ubc95\uc6d0\uc774 \uc9c0\ub09c 17\uc77c, \ud638\uc8fc \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0\uc11c \uc0ac\uae30\ub85c \ud68d\ub4dd\ud55c \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ubc94\uc778 3\uba85\uc5d0\uac8c \ucd1d 2360\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 417\uc5b5 \uc6d0) \uc774\uc0c1\uc758 \uc790\uc0b0 \ud68c\uc218 \uba85\ub839<\/a>\uc744 \ub0b4\ub9bc. \ub610 1956\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 345\uc5b5 \uc6d0)\uc758 \ubc30\uc0c1 \uba85\ub839\ub3c4 \ud568\uaed8 \ub0b4\ub838\uc74c. \uc774\ub4e4\uc740 2023\ub144 1\uc6d4\uc5d0 \uc0ac\uae30 \ubc0f \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uacfc \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>2023\ub144 1\uc6d4 13\uc77c, \uc601\uad6d \ud504\ub808\uc2a4\ud134 \ud615\uc0ac\ubc95\uc6d0\uc740 \uc2a4\ud2f0\ube10 \uc70c\ub9ac\uc5c4 \ubcf4\uc774\uc988(Stephen William Boys), \ucf08\ub9ac \uce74\ud1a4(Kelly Caton), \uc870\ub358 \ucf00\uc778 \ub85c\ube48\uc2a8(Jordan Kane Robinson)\uc5d0\uac8c \uac01\uac01 6\ub144, 4\ub144 6\uac1c\uc6d4, 4\ub144 6\uac1c\uc6d4\uc758 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ud588\uc74c. \uc774\ub4e4\uc740 \ud638\uc8fc \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0\uc11c \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc0ac\uae30\ub85c \ud68d\ub4dd\ud55c \ub4a4 \uc774\ub97c \ub2e4\uc2dc \uc554\ud638\ud654\ud3d0\ub85c \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc558\uc74c.<\/p>\n

\uc601\uad6d \ubc95\uc6d0\uc740 \uc9c0\ub09c 17\uc77c \uc774\ub4e4\uc5d0\uac8c \ucd94\uac00\uc801\uc73c\ub85c \ud68c\uc218 \uba85\ub839\uacfc \ubc30\uc0c1 \uba85\ub839\uc744 \uc120\uace0\ud568. \uad6c\uccb4\uc801\uc778 \uae08\uc561\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n

\uc2a4\ud2f0\ube10 \uc70c\ub9ac\uc5c4 \ubcf4\uc774\uc988<\/strong> :
\n\ub450 \uac74\uc758 \uc790\uae08\uc138\ud0c1 \ud610\uc758. \ucd1d \ubc94\uc8c4 \uc218\uc775 1243\ub9cc7425 \ud30c\uc6b4\ub4dc (\uc57d 219\uc5b56500\ub9cc \uc6d0).<\/strong> \ud68c\uc218 \uba85\ub839 1167\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 206\uc5b5 \uc6d0), \ubc30\uc0c1 \uba85\ub839 979\ub9cc2660 \ud30c\uc6b4\ub4dc(\uc57d 172\uc5b5 9400\ub9cc \uc6d0)<\/p>\n

\ucf08\ub9ac \uce74\ud1a4 :<\/strong>
\n\ub450 \uac74\uc758 \uc0ac\uae30 \ubc0f \uc138 \uac74\uc758 \uc790\uae08\uc138\ud0c1 \ud610\uc758. \ucd1d \ubc94\uc8c4 \uc218\uc775 874\ub9cc2167 \ud30c\uc6b4\ub4dc(\uc57d 154\uc5b53900\ub9cc \uc6d0).<\/strong> \ud68c\uc218 \uba85\ub839 792\ub9cc8000 \ud30c\uc6b4\ub4dc(\uc57d 140\uc5b5 \uc6d0), \ubc30\uc0c1 \uba85\ub839 792\ub9cc8000 \ud30c\uc6b4\ub4dc (\uc57d 140\uc5b5 \uc6d0)<\/p>\n

\uc870\ub358 \ucf00\uc778 \ub85c\ube48\uc2a8 :<\/strong>
\n\ub450 \uac74\uc758 \uc0ac\uae30\uc640 \uc138 \uac74\uc758 \uc790\uae08\uc138\ud0c1 \ud610\uc758. \ucd1d \ubc94\uc8c4 \uc218\uc775 421\ub9cc9777\ud30c\uc6b4\ub4dc(\uc57d 74\uc5b51600\ub9cc \uc6d0).<\/strong> \ud68c\uc218 \uba85\ub839 402\ub9cc9293 \ud30c\uc6b4\ub4dc(\uc57d 71\uc5b51600\ub9cc \uc6d0), \ubc30\uc0c1 \uba85\ub839 182\ub9cc6159 \ud30c\uc6b4\ub4dc(\uc57d 32\uc5b52500\ub9cc \uc6d0)<\/p>\n

\ub610 \uc8fc\ubaa8\uc790\uc778 \uc81c\uc784\uc2a4 \ud30c\ucee4\ub294 2021\ub144 \uae30\uc18c \uc804 \uc0ac\ub9dd\ud588\uc73c\ub098, \uc601\uad6d \uac80\ucc30\uacfc \ub7ad\ucee4\uc154 \uacbd\ucc30, \ubd81\uc11c\ubd80 \uc870\uc9c1\ubc94\uc8c4\ub2e8\uc18d\ubd80\ub300(NWROCU)\uc758 \ud611\ub825\uc744 \ud1b5\ud574 \uc57d 100\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 17\uc5b56600\ub9cc \uc6d0) \uc0c1\ub2f9\uc758 \uc790\uc0b0\uc744 \uadf8\uc758 \uc720\uc0b0\uc5d0\uc11c \ud655\ubcf4\ud588\uc74c.<\/p>\n

\uc601\uad6d \uac80\ucc30\uc740 \uc774\ubc88 \uc0ac\uac74\uc744 \ud1b5\ud574 \ubc94\uc8c4\uc218\uc775 \ud68c\uc218\ub97c \uc704\ud55c \uad6d\uc81c\uc801 \ud611\ub825\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud588\uc73c\uba70, \ubc94\uc8c4 \ud53c\ud574\uc790\ub4e4\uc5d0\uac8c \ud658\uc218\ub41c \uc790\uc0b0\uc758 \uc0c1\ub2f9 \ubd80\ubd84\uc744 \ub3cc\ub824\uc904 \uc218 \uc788\uc5c8\uc74c. \uc564\ub4dc\ub958 \ucf00\ub9ac\uac74(Andrew Kerrigan) \uc601\uad6d \uac80\ucc30 \uac80\uc0ac\ub294 “\uc0ac\uc774\ubc84 \uae30\ubc18 \ubc94\uc8c4\uac00 \uacbd\uc81c\uc801 \uc704\ud611\uc744 \uc99d\uac00\uc2dc\ud0a4\uace0 \uc788\uc9c0\ub9cc, \uc601\uad6d \uac80\ucc30\uc740 \uad6d\uc81c\uc801 \ubc94\uc8c4\uc218\uc775\uc744 \ud0c0\uaca9\ud560 \uc218 \uc788\ub294 \ucda9\ubd84\ud55c \uc5ed\ub7c9\uc744 \uac00\uc9c0\uace0 \uc788\ub2e4”\uace0 \uc5b8\uae09\ud568.<\/p>\n

\uc601\uad6d \ubc95\uc6d0\uc740 \uc9c0\ub09c 10\uc77c<\/a>\uc5d0\ub3c4 \ube44\ud2b8\ucf54\uc778 \uc790\uae08\uc138\ud0c1\ubc94\uc5d0\uac8c 6\ub144 8\uac1c\uc6d4\uc758 \uc9d5\uc5ed\ud615\uacfc 310\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 54\uc5b5 7460\ub9cc \uc6d0)\uc758 \uc790\uc0b0 \ubc18\ud658\uc744 \uba85\ub839\ud55c \ubc14 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc0ac\uc774\ubc84 \uae30\ubc18 \ubc94\uc8c4\uac00 \uad6d\uc81c\uc801 \uacbd\uc81c \uc548\uc815\uc5d0 \ubbf8\uce58\ub294 \uc704\ud611\uc744 \uba85\ud655\ud788 \ubcf4\uc5ec\uc90c. \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc774 \uc99d\uac00\ud558\ub294 \uac00\uc6b4\ub370, \ud6a8\uacfc\uc801\uc778 \ubc94\uc8c4\uc218\uc775 \ud68c\uc218 \uc2dc\uc2a4\ud15c\uacfc \uad6d\uc81c \ud611\ub825\uc774 \ud544\uc218\uc801\uc784\uc744 \uc785\uc99d\ud568. \ud2b9\ud788, \uc601\uad6d \uac80\ucc30\uc774 \ubcf4\uc5ec\uc900 \uc0ac\ub840\ub294 \uad6d\uac00 \uac04 \uacf5\uc870\ub97c \ud1b5\ud574 \ubc94\uc8c4\uc790\uc758 \ubd80\ub2f9 \uc774\uc775\uc744 \ucca0\uc800\ud788 \ucc28\ub2e8\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \ud07c. \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uaddc\uc81c \ubc0f \uc9d1\ud589 \uac15\ud654\ub97c \ud1b5\ud574 \uad6d\uc81c\uc801 \uacbd\uc81c\uc9c8\uc11c \uc720\uc9c0\uc758 \ud544\uc694\uc131\uc744 \uc2dc\uc0ac\ud568.<\/p>\n

(1\ud30c\uc6b4\ub4dc=1766\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud638\uc8fc \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uc0ac\uae30 \uc0ac\uac74, \uc9d5\uc5ed\u00b7\ud68c\uc218\u00b7\ubc30\uc0c1 \uba85\ub839 \uc120\uace0 | \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1\uc73c\ub85c \ubc88 \ub3c8 \ubcf4\ub2e4 \uc120\uace0 \ubc1b\uc740 \ub3c8\uc774 1.7\ubc30 \ub9ce\uc544 | \uc601\uad6d \uac80\ucc30 “\ubc94\uc8c4 \uc218\uc775 \ud68c\uc218 \uc704\ud574 \uad6d\uc81c\uc801 \uacf5\uc870 \uc911\uc694” <\uac1c\uc694> \uc601\uad6d \ubc95\uc6d0\uc774 \uc9c0\ub09c 17\uc77c, \ud638\uc8fc \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0\uc11c \uc0ac\uae30\ub85c \ud68d\ub4dd\ud55c \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ubc94\uc778 3\uba85\uc5d0\uac8c \ucd1d 2360\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 417\uc5b5 \uc6d0) \uc774\uc0c1\uc758 \uc790\uc0b0 \ud68c\uc218 \uba85\ub839\uc744 \ub0b4\ub9bc. […]<\/p>\n","protected":false},"author":24,"featured_media":11315,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[795,353,225,78,36],"class_list":{"0":"post-11307","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"tag-795","11":"tag-353","12":"tag-225","13":"tag-78","14":"tag-36"},"yoast_head":"\n\u82f1 \ubc95\uc6d0, \uc554\ud638\ud654\ud3d0 \uc138\ud0c1\ubc94\uc5d0 \uc9d5\uc5ed\uacfc 760\uc5b5 \uc6d0 \ud68c\uc218\u00b7\ubc30\uc0c1 \uba85\ub839 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \ubc95\uc6d0\uc774 \uc9c0\ub09c 17\uc77c, \ud638\uc8fc \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0\uc11c \uc0ac\uae30\ub85c \ud68d\ub4dd\ud55c \ubd88\ubc95 \uc790\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c \uc138\ud0c1\ud55c \ubc94\uc778 3\uba85\uc5d0\uac8c \ucd1d 2360\ub9cc \ud30c\uc6b4\ub4dc(\uc57d 416\uc5b57760\ub9cc \uc6d0) \uc774\uc0c1\uc758 \uc790\uc0b0 \ud68c\uc218 \uba85\ub839 \ubc0f \ubc30\uc0c1 \uba85\ub839\uc744 \ub0b4\ub9bc.\" \/>\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=11307\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1 \ubc95\uc6d0, \uc554\ud638\ud654\ud3d0 \uc138\ud0c1\ubc94\uc5d0 \uc9d5\uc5ed\uacfc 760\uc5b5 \uc6d0 \ud68c\uc218\u00b7\ubc30\uc0c1 \uba85\ub839 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \ubc95\uc6d0\uc774 \uc9c0\ub09c 17\uc77c, \ud638\uc8fc \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc5d0\uc11c \uc0ac\uae30\ub85c \ud68d\ub4dd\ud55c \ubd88\ubc95 \uc790\uae08\uc744 \uc554\ud638\ud654\ud3d0\ub85c 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