{"id":12374,"date":"2025-02-03T04:45:22","date_gmt":"2025-02-02T19:45:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12374"},"modified":"2025-02-11T16:14:32","modified_gmt":"2025-02-11T07:14:32","slug":"%ec%9a%b0%ed%81%ac%eb%9d%bc-%eb%82%9c%eb%af%bc-%eb%b3%b4%ed%98%b8%ec%b1%85-%ec%95%85%ec%9a%a9eu-1%ec%96%b5-%ec%9c%a0%eb%a1%9c-%ec%84%b8%ed%83%81%ed%95%9c-%eb%b2%94%ec%a3%84-%ec%a1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12374","title":{"rendered":"\uc6b0\ud06c\ub77c \ub09c\ubbfc \ubcf4\ud638\ucc45 \uc545\uc6a9\u2026EU, 1\uc5b5 \uc720\ub85c \uc138\ud0c1\ud55c \ubc94\uc8c4 \uc870\uc9c1 \uc801\ubc1c"},"content":{"rendered":"<h3>| 91\uac74 \uc555\uc218 \uc218\uc0c9\u00b723\uba85 \uccb4\ud3ec\u20263570\ub9cc \uc720\ub85c \uc790\uc0b0 \uc555\ub958<br \/>\n| \uc6b0\ud06c\ub77c \ub09c\ubbfc \uc704\ud55c \uad6d\uacbd \uc644\ud654 \uc870\uce58 \uc545\uc6a9<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uac80\ucc30 \ub4f1 \uc0ac\ubc95 \ud611\ub825 \uae30\uad00 <a href=\"https:\/\/www.eurojust.europa.eu\/news\/criminals-operating-illegal-financial-service-launder-millions-euros-busted\">\uc720\ub85c\uc800\uc2a4\ud2b8(Eurojust)<\/a>\uc640 \uacbd\ucc30 \ud611\ub825 \uae30\uad00 <a href=\"https:\/\/www.europol.europa.eu\/media-press\/newsroom\/news\/23-underground-bankers-arrested\">\uc720\ub85c\ud3f4(Europol)<\/a>\uc774 \uc6b0\ud06c\ub77c\uc774\ub098 \ub09c\ubbfc\uc744 \uc704\ud55c \uc784\uc2dc \ubcf4\ud638 \uc9c0\uc704\ub97c \uc545\uc6a9\ud574 \uc57d 1\uc5b5 \uc720\ub85c(\uc57d 1504\uc5b5 \uc6d0) \uaddc\ubaa8\uc758 \uc790\uae08\uc138\ud0c1\uc744 \uc218\ud589\ud55c \ubc94\uc8c4 \uc870\uc9c1\uc744 \uc801\ubc1c\ud568. \uc2a4\ud398\uc778, \ud0a4\ud504\ub85c\uc2a4, \ub3c5\uc77c, \ud504\ub791\uc2a4 \ub2f9\uad6d\uc774 \uc720\ub85c\ud3f4\uacfc \uc720\ub85c\uc800\uc2a4\ud2b8\uc758 \uc9c0\uc6d0\uc744 \ubc1b\uc544 \uc791\ub144 10\uc6d4\ubd80\ud130 \uad6d\uc81c \uacf5\uc870 \uc218\uc0ac\ub97c \uc9c4\ud589\ud55c \uacb0\uacfc, \ucd1d 23\uba85\uc774 \uccb4\ud3ec\ub410\uc73c\uba70 3570\ub9cc \uc720\ub85c(\uc57d 536\uc5b59627\ub9cc \uc6d0) \uc0c1\ub2f9\uc758 \ud604\uae08, \uc740\ud589 \uc608\uae08 \ubc0f \uc554\ud638\ud654\ud3d0\uac00 \uc555\uc218\ub428. \uc774 \uc870\uc9c1\uc740 \ubd88\ubc95 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc6b4\uc601\ud558\uba70 \ub9c8\uc57d \ubc00\ub9e4, \uc138\uae08 \ud3ec\ud0c8 \ub4f1\uacfc \uc5f0\uacc4\ub41c \ub7ec\uc2dc\uc544\uc5b4\uad8c \ubc0f \uc544\uc2dc\uc544 \ubc94\uc8c4 \uc870\uc9c1\uc744 \uc704\ud55c \uc790\uae08\uc138\ud0c1 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc9d0. \ub2f9\uad6d\uc774 \ub2e8\uc18d\uc744 \uac15\ud654\ud558\uc790 \uc554\ud638\ud654\ud3d0\ub97c \ud65c\uc6a9\ud574 \uc790\uae08 \uc774\ub3d9 \ubc29\uc2dd\uc744 \ubc14\uafe8\uc73c\uba70, \uc2a4\ud398\uc778\uacfc \ud0a4\ud504\ub85c\uc2a4\ub97c \uc911\uc2ec\uc73c\ub85c \ucd5c\uc18c 52\uba85\uc758 \uc870\uc9c1\uc6d0\uc774 \ud65c\ub3d9\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub428.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc774\ubc88 \uc218\uc0ac\ub294 2023\ub144 \uc2a4\ud398\uc778 \uacf5\ud56d\uc5d0\uc11c \ub300\uaddc\ubaa8 \ud604\uae08\uc744 \ub4e4\uace0 \uc774\ub3d9\ud558\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc5ec\ud589 \ud328\ud134\uc774 \ud3ec\ucc29\ub418\uba74\uc11c \uc2dc\uc791\ub428. \ud574\ub2f9 \uc870\uc9c1\uc740 \ub9ac\ub354\uc640 \ud575\uc2ec \uad6c\uc131\uc6d0\uc774 \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\uc801\uc790\ub4e4\uc774\uc5c8\uc73c\uba70, \ub09c\ubbfc \ud53c\ub09c\uc744 \uc704\ud55c \uc720\ub7fd \ub0b4 \uad6d\uacbd \uac80\ubb38 \uc644\ud654 \uc870\uce58\ub97c \uc545\uc6a9\ud574 \uc8fc\ub2f9 4~6\uac74 \ud604\uae08\uc744 \uc6b4\ubc18\ud588\uc74c. \ub610 \uc870\uc9c1 \ub9ac\ub354\uc758 \uac00\uc871\ub4e4\uc774 \uc6b4\ubc18\uc6d0(money mule) \uc5ed\ud560\uc744 \ub9e1\uc544 \ud604\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p>\ub2f9\uad6d\uc774 \uc8fc\uc694 \uc6b4\ubc18\ucc45\uc744 \uccb4\ud3ec\ud558\uace0 \ud604\uae08 \uc774\ub3d9\uc744 \ucc28\ub2e8\ud558\uc790, \uc870\uc9c1\uc740 \uc554\ud638\ud654\ud3d0\ub97c \ud65c\uc6a9\ud55c \uc138\ud0c1 \ubc29\uc2dd\uc73c\ub85c \uc804\ud658\ud558\uc5ec \ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4e4\uc5c8\uc74c. 2023\ub144 3\uc6d4\ubd80\ud130 2024\ub144 2\uc6d4\uae4c\uc9c0 \ucd5c\uc18c 7500\ub9cc \uc720\ub85c(\uc57d 1128\uc5b5730\ub9cc \uc6d0)\uac00 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud574 \uc774\ub3d9\ub410\uc73c\uba70, \ud0a4\ud504\ub85c\uc2a4\uc5d0\uc11c \uc9c4\ud589\ub41c \uc555\uc218 \uc218\uc0c9\uc5d0\uc11c\ub294 2600\ub9cc \uc720\ub85c(\uc57d 391\uc5b5653\ub9cc \uc6d0) \uc0c1\ub2f9\uc758 \uc554\ud638\ud654\ud3d0\uac00 \ub3d9\uacb0\ub428.<\/p>\n<p>\ubc94\uc8c4 \uc870\uc9c1\uc740 \uc2a4\ud398\uc778\uacfc \ud0a4\ud504\ub85c\uc2a4\ub97c \uac70\uc810\uc73c\ub85c \ucd5c\uc18c 52\uba85\uc758 \uc870\uc9c1\uc6d0\uc774 \uccb4\uacc4\uc801\uc73c\ub85c \uc6b4\uc601\ud588\uc73c\uba70, \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\uae30 \uc704\ud574 \uc804 \uc138\uacc4 \uc5ec\ub7ec \uae30\uc5c5\ub4e4\uacfc \uc5f0\uacc4\ub41c \uc678\ubd80 \uac70\ub798\ucc98\ub97c \ud65c\uc6a9\ud588\uc74c. \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\uc801\uc790 \uc678\uc5d0\ub3c4 \uc544\ub974\uba54\ub2c8\uc544, \uc544\uc81c\ub974\ubc14\uc774\uc794, \uce74\uc790\ud750\uc2a4\ud0c4 \ubc0f \uc911\uad6d\uacc4 \uc778\ubb3c\ub4e4\uc774 \ud3ec\ud568\ub3fc \uc788\uc5c8\uc73c\uba70, \uc774\ub4e4\uc740 \ub9c8\uc57d \ubc00\ub9e4, \ubc00\uc218, \uc138\uae08 \ud3ec\ud0c8 \ub4f1\uacfc \uad00\ub828\ub41c \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1\uc744 \ub300\ud589\ud588\uc74c.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c, \uc2a4\ud398\uc778, \ud0a4\ud504\ub85c\uc2a4, \ub3c5\uc77c, \ud504\ub791\uc2a4\ub294 \uc720\ub85c\uc800\uc2a4\ud2b8 \ubc0f \uc720\ub85c\ud3f4\uacfc \uacf5\ub3d9 \uc870\uc0ac\ud300(JIT)\uc744 \uad6c\uc131\ud558\uc5ec \uad6d\uc81c \uacf5\uc870 \uc218\uc0ac\ub97c \uc9c4\ud589\ud568. 2024\ub144 10\uc6d4, \uc2a4\ud398\uc778, \ud504\ub791\uc2a4, \ud0a4\ud504\ub85c\uc2a4\uc5d0\uc11c \uccab \ubc88\uc9f8 \ub2e8\uc18d \uc791\uc804\uc774 \uc218\ud589\ub410\uc73c\uba70, 2024\ub144 11\uc6d4\uc5d0\ub294 \uc870\uc9c1\uacfc \uc5f0\uacc4\ub41c \uc778\ubb3c\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \ucd94\uac00 \ub2e8\uc18d\uc774 \uc774\ub8e8\uc5b4\uc9d0.<\/p>\n<p>\uc774\ubc88 \uc791\uc804\uc758 \uacb0\uacfc, \ucd1d 91\uac74\uc758 \uc555\uc218 \uc218\uc0c9\uc774 \uc774\ub8e8\uc5b4\uc84c\uc73c\uba70, \ucd1d 23\uba85\uc758 \uc6a9\uc758\uc790\uac00 \uccb4\ud3ec\ub410\uc74c. \uad6d\uac00\ubcc4 \ub0b4\uc5ed\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n<ul>\n<li>\uc2a4\ud398\uc778: 77\uac74<\/li>\n<li>\ud504\ub791\uc2a4: 1\uac74<\/li>\n<li>\ud0a4\ud504\ub85c\uc2a4: 13\uac74<\/li>\n<\/ul>\n<p>\ub610\ud55c, \ucd1d 23\uba85\uc758 \uc6a9\uc758\uc790\uac00 \uccb4\ud3ec\ub418\uc5c8\uc73c\uba70, \uad6d\uac00\ubcc4 \uccb4\ud3ec \uc778\uc6d0\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n<ul>\n<li>\uc2a4\ud398\uc778: 20\uba85<\/li>\n<li>\ud504\ub791\uc2a4: 1\uba85<\/li>\n<li>\uc2ac\ub85c\ubca0\ub2c8\uc544: 2\uba85<\/li>\n<\/ul>\n<p>\uc555\uc218\ub41c \uc790\uc0b0\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n<ul>\n<li>\ud604\uae08: 820\ub9cc \uc720\ub85c(\uc57d 123\uc5b53359\ub9cc \uc6d0)<\/li>\n<li>\uc740\ud589 \uacc4\uc88c \ub3d9\uacb0: 200\ub9cc \uc720\ub85c(\uc57d 30\uc5b5819\ub9cc \uc6d0)<\/li>\n<li>\uc554\ud638\ud654\ud3d0 \ub3d9\uacb0: 2700\ub9cc \uc720\ub85c(\uc57d 406\uc5b51062\ub9cc \uc6d0)<\/li>\n<li>\uc555\uc218\ub41c \ucc28\ub7c9: 36\ub300 (\uc77c\ubd80 \uace0\uae09 \ucc28\ub7c9)<\/li>\n<li>\uae30\ud0c0: \ubd80\ub3d9\uc0b0, \uba85\ud488 \uc2dc\uacc4, \ubcf4\uc11d\ub958<\/li>\n<\/ul>\n<p>\uc218\uc0ac \ub2f9\uad6d\uc740 \uc774 \uc870\uc9c1\uc774 \uc5f0\ub8e8\ub41c \ub2e4\ub978 \ubc94\uc8c4 \ud589\uc704\uc5d0 \ub300\ud55c \ucd94\uac00 \uc218\uc0ac\ub3c4 \uc9c4\ud589 \uc911\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc720\ub7fd \ub0b4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \uc810\uc810 \ub354 \uc815\uad50\ud574\uc9c0\uace0 \uc788\uc73c\uba70, \uad6d\uacbd\uc744 \ucd08\uc6d4\ud55c \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uac00 \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \ubc29\uc2dd\uc774 \ud655\ub300\ub428\uc5d0 \ub530\ub77c \uae30\uc874 \uae08\uc735 \uac10\uc2dc \uc2dc\uc2a4\ud15c\ub9cc\uc73c\ub85c\ub294 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\ub294 \uac83\uc774 \ub354\uc6b1 \uc5b4\ub824\uc6cc\uc9c0\uace0 \uc788\uc74c. \ub610\ud55c, \uc6b0\ud06c\ub77c\uc774\ub098 \ub09c\ubbfc \ubcf4\ud638 \uc870\uce58\uc640 \uac19\uc740 \uc778\ub3c4\uc801 \uc9c0\uc6d0 \uc2dc\uc2a4\ud15c\uc774 \ubc94\uc8c4 \uc870\uc9c1\uc5d0 \uc758\ud574 \uc545\uc6a9\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\uba70, \uc774\ub7ec\ud55c \ud5c8\uc810\uc744 \ubcf4\uc644\ud558\uae30 \uc704\ud55c \ucd94\uac00\uc801\uc778 \uaddc\uc81c\uac00 \ud544\uc694\ud568. \uad6d\uc81c \uacf5\uc870\ub97c \ud1b5\ud55c \uc2e0\uc18d\ud55c \ub2e8\uc18d\uacfc \ubc95\uc801 \ub300\uc751\uc774 \ub354\uc6b1 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc73c\uba70, \uc554\ud638\ud654\ud3d0 \uac70\ub798 \uac10\uc2dc\ub97c \uac15\ud654\ud558\ub294 \ub4f1 \ubcf4\ub2e4 \uc815\uad50\ud55c \uc218\uc0ac \uae30\ubc95\uc774 \uc694\uad6c\ub428.<\/p>\n<p>(1\uc720\ub85c=1504\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 91\uac74 \uc555\uc218 \uc218\uc0c9\u00b723\uba85 \uccb4\ud3ec\u20263570\ub9cc \uc720\ub85c \uc790\uc0b0 \uc555\ub958 | \uc6b0\ud06c\ub77c \ub09c\ubbfc \uc704\ud55c \uad6d\uacbd \uc644\ud654 \uc870\uce58 \uc545\uc6a9 &lt;\uac1c\uc694&gt; \uc720\ub7fd\uc5f0\ud569(EU)\uc758 \uac80\ucc30 \ub4f1 \uc0ac\ubc95 \ud611\ub825 \uae30\uad00 \uc720\ub85c\uc800\uc2a4\ud2b8(Eurojust)\uc640 \uacbd\ucc30 \ud611\ub825 \uae30\uad00 \uc720\ub85c\ud3f4(Europol)\uc774 \uc6b0\ud06c\ub77c\uc774\ub098 \ub09c\ubbfc\uc744 \uc704\ud55c \uc784\uc2dc \ubcf4\ud638 \uc9c0\uc704\ub97c \uc545\uc6a9\ud574 \uc57d 1\uc5b5 \uc720\ub85c(\uc57d 1504\uc5b5 \uc6d0) \uaddc\ubaa8\uc758 \uc790\uae08\uc138\ud0c1\uc744 \uc218\ud589\ud55c \ubc94\uc8c4 \uc870\uc9c1\uc744 \uc801\ubc1c\ud568. \uc2a4\ud398\uc778, \ud0a4\ud504\ub85c\uc2a4, \ub3c5\uc77c, \ud504\ub791\uc2a4 \ub2f9\uad6d\uc774 \uc720\ub85c\ud3f4\uacfc \uc720\ub85c\uc800\uc2a4\ud2b8\uc758 \uc9c0\uc6d0\uc744 \ubc1b\uc544 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":6877,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1],"tags":[719,123,1991,61,336,1053,2145,529,36],"class_list":{"0":"post-12374","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-aml","11":"tag-eu","12":"tag-1991","13":"tag-61","14":"tag-336","15":"tag-1053","16":"tag-2145","17":"tag-529","18":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc6b0\ud06c\ub77c \ub09c\ubbfc \ubcf4\ud638\ucc45 \uc545\uc6a9\u2026EU, 1\uc5b5 \uc720\ub85c \uc138\ud0c1\ud55c \ubc94\uc8c4 \uc870\uc9c1 \uc801\ubc1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU) \uc0ac\ubc95 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