{"id":1249,"date":"2024-09-16T04:00:56","date_gmt":"2024-09-15T19:00:56","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1249"},"modified":"2025-04-09T17:23:52","modified_gmt":"2025-04-09T08:23:52","slug":"%eb%9d%bc%ec%8a%a4%eb%b2%a0%ea%b0%80%ec%8a%a4-%ec%b9%b4%ec%a7%80%eb%85%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%ac%b8%ec%a0%9c%eb%a1%9c-1700%ec%96%b5-%eb%b2%8c%ea%b8%88-%ec%97%ad%eb%8c%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1249","title":{"rendered":"\ub77c\uc2a4\ubca0\uac00\uc2a4 \uce74\uc9c0\ub178, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c 1700\uc5b5 \ubc8c\uae08…\uc5ed\ub300 \ucd5c\ub300"},"content":{"rendered":"
\"\"
\uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4 \/\uc704\ud0a4\ucee4\uba3c\uc2a4<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)<\/a>\ub294 \uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4(Wynn Las Vegas)\uac00 \ubb34\ud5c8\uac00 \uc790\uae08 \uc774\uccb4 \ud68c\uc0ac\uc640 \uac70\ub798\ud55c \ud610\uc758\ub85c 1\uc5b5 3000\ub9cc \ub2ec\ub7ec(1700\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud569\uc758\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ub294 \uce74\uc9c0\ub178 \ud68c\uc0ac\uac00 \ubc8c\uae08\uc73c\ub85c \ub0b8 \uae08\uc561 \uc911 \uac00\uc7a5 \ud070 \uaddc\ubaa8\uc784. \uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4\ub294 \uc790\uae08\uc138\ud0c1 \ucd94\uc801\uc744 \ud53c\ud558\uae30 \uc704\ud574 \ubb34\ud5c8\uac00 \uc5c5\uccb4\ub97c \uc774\uc6a9\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

<\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9><\/strong>
\n\uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4\ub294 \uc804\uc138\uacc4 \ubb34\ud5c8\uac00 \uc5c5\uccb4\ub4e4\uacfc \uacf5\ubaa8\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4\ub294 ‘\uc77c\ubc18\uc801\uc778 \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uc6b0\ud68c’\ud558\uae30 \uc704\ud574 \uc774\ub7f0 \ubc94\uc8c4\ub97c \uc800\uc9c8\ub800\ub2e4\ub294 \uc810\uc744 \uc778\uc815\ud588\uc74c.<\/p>\n

\ubbf8 \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4\ub294 \uc678\uad6d \ub3c4\ubc15\uafbc\uc744 \ubaa8\uc9d1\ud558\uae30 \uc704\ud574 \ubb34\ud5c8\uac00 \uc790\uae08 \uc774\uccb4 \uc5c5\uccb4\ub85c \ud65c\ub3d9\ud55c \uc81c3\uc790 \ub3c5\ub9bd \uc5d0\uc774\uc804\ud2b8\ub4e4\uacfc \uc0ac\uc5c5\uc744 \uc9c4\ud589\ud588\uc74c. \ub3c4\ubc15\uafbc\ub4e4\uc774 \uacc4\uc88c\uc5d0 \ub3c8\uc744 \uc785\uae08\ud560 \uc218 \uc788\ub3c4\ub85d \uc774 3\uc790 \uc5d0\uc774\uc804\ud2b8\ub4e4\uc740 \ub77c\ud2f4 \uc544\uba54\ub9ac\uce74 \ub4f1\uc5d0 \uae30\ubc18\uc744 \ub454 \ubd88\ubc95 \uc11c\ube44\uc2a4\ub97c \uc774\uc6a9\ud588\uc74c. \uc774\ub97c \ud1b5\ud574 \uc678\uad6d\uc778 \ub3c4\ubc15\uafbc\ub4e4\uc740 \uc790\uae08 \uc774\uccb4 \ubcf4\uace0\ub97c \ud53c\ud560 \uc218 \uc788\uc5c8\uc74c.<\/p>\n

\ubc95\ubb34\ubd80\ub294 \ud55c \uac00\uc9c0 \uc0ac\ub840\ub85c \ub3c5\ub9bd \uc5d0\uc774\uc804\ud2b8\uc778 \ud6c4\uc548 \uce74\ub97c\ub85c\uc2a4 \ud314\ub808\ub974\ubaa8(Juan Carlos Palermo)\ub97c \uc5b8\uae09\ud588\uc74c. \uadf8\ub294 \ubbf8\uad6d\uacfc \ud574\uc678\uc5d0\uc11c \uc5ec\ub7ec \ubb34\ud5c8\uac00 \uc790\uae08 \uc774\uccb4 \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud558\uba74\uc11c 200\uac74 \uc774\uc0c1\uc758 \uc790\uae08 \uc774\uccb4\ub97c \uc218\ud589\ud588\uc74c. \uc774 \uac70\ub798\ub4e4\uc740 50\uba85 \uc774\uc0c1\uc758 \uc678\uad6d\uc778 \ub3c4\ubc15\uafbc\uc744 \ub300\uc2e0\ud558\uc5ec \uc774\ub8e8\uc5b4\uc84c\uc73c\uba70, \ucd1d\uc561\uc740 1770\ub9cc \ub2ec\ub7ec\ub97c \ub118\uc5c8\uc74c.<\/p>\n

\ub610 \ub2e4\ub978 \ubc29\ubc95\uc73c\ub85c\ub294 ‘\uc778\uac04 \ub300\ub9ac’ \ub610\ub294 ‘\uc778\uac04 \ubaa8\uc790’ \ub3c4\ubc15\uc774\ub77c\uace0 \ubd80\ub974\ub294 \ubc29\uc2dd\uc774 \uc788\uc74c. \uc774\ub294 \ubc95\uc801\uc73c\ub85c \ubcf8\uc778 \uc2e0\ubd84\uc73c\ub85c \ub3c4\ubc15\uc744 \ud560 \uc218 \uc5c6\uac70\ub098 \ud558\uae30 \uaebc\ub9ac\ub294 \uc0ac\ub78c\uc744 \ub300\uc2e0\ud574 \ub2e4\ub978 \uc0ac\ub78c\uc774 \ub3c4\ubc15\uc744 \ud558\ub294 \ubc29\uc2dd\uc784.<\/p>\n

\uc138 \ubc88\uc9f8 \ubc29\ubc95\uc740 ‘\ud50c\ub77c\uc789 \uba38\ub2c8’\ub77c\uace0 \ubd88\ub9ac\uba70, \ubbf8\uad6d \ub0b4 \uc81c3\uc790\ub85c\ubd80\ud130 \ud604\uae08\uc744 \uc218\uc9d1\ud558\ub294 \uac83\uc784. \uc774\ud6c4 \uace0\uac1d\uc740 \ubbf8\uad6d\ub0b4 \uc81c3\uc790 \uace0\uac1d\uc758 \uc678\uad6d\uc740\ud589 \uacc4\uc88c\ub85c \ub3c8\uc744 \uc774\uccb4\ud574\uc8fc\ub294 \ubc29\uc2dd\uc784.<\/p>\n

\uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4\ub294 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \ud655\uc778\ud558\uac70\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ubcf4\uace0\ud558\uc9c0 \uc54a\uace0 \uc774\ub7ec\ud55c \ub3c4\ubc15 \ubc29\uc2dd\uc744 \ud5c8\uc6a9\ud588\uc74c. \uc774\ub7ec\ud55c \uac70\ub798 \uc911 \uc77c\ubd80\ub294 \uc218\ubc31\ub9cc \ub2ec\ub7ec\uc5d0 \uc774\ub974\ub294 \uae08\uc561\uc774\uc5c8\uc73c\uba70, \uba87\uba87\uc740 \uc911\uad6d\uc5d0\uc11c \uae08\uc735 \uc0ac\uae30\ub85c 6\ub144 \ub3d9\uc548 \ubcf5\uc5ed\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n

\ubc95\ubb34\ubd80\ub294 \uc774\uc804\uc5d0 \uc790\uae08 \uc138\ud0c1, \ubb34\ud5c8\uac00 \uc790\uae08 \uc774\uccb4, \ub610\ub294 \ub2e4\ub978 \ubc94\uc8c4\ub97c \uc778\uc815\ud55c 15\uba85\uc758 \ub2e4\ub978 \ud53c\uace0\uc778\ub4e4\ub3c4 \uc774\ubc88 \uc0ac\uac74\uacfc \uad00\ub828\uc774 \uc788\ub2e4\uace0 \ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uce74\uc9c0\ub178\ub294 \ud56d\uc0c1 \ub3c8\uc138\ud0c1 \ubb38\uc81c\uc5d0 \ub178\ucd9c\ub3fc \uc788\uc74c. \ub3c8\uc138\ud0c1 \uaddc\uc815\uc758 \ubcc0\ud654\uc640 \uace0\uac1d \uc2e4\uc0ac\ub97c \ucd5c\ub300\ud55c \uc218\ud589 \ud574\uc57c\ud568. \uc2f1\uac00\ud3ec\ub974 \ub4f1\uc5d0\uc11c\ub3c4 \uce74\uc9c0\ub178\uc758 \ub3c8\uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud55c \uc880\ub354 \uac15\ub825\ud55c \uaddc\uc815\uc744 \ub3c4\uc785\ud558\uace0 \uc788\uc74c. \uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4\uc758 \uc0ac\ub840\ub294 \uce74\uc9c0\ub178\uc758 \ub3c8\uc138\ud0c1 \ub9ac\uc2a4\ud06c\ub97c \uadf8\ub300\ub85c \ubcf4\uc5ec\uc90c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4(Wynn Las Vegas)\uac00 \ubb34\ud5c8\uac00 \uc790\uae08 \uc774\uccb4 \ud68c\uc0ac\uc640 \uac70\ub798\ud55c \ud610\uc758\ub85c 1\uc5b5 3000\ub9cc \ub2ec\ub7ec(1700\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud569\uc758\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ub294 \uce74\uc9c0\ub178 \ud68c\uc0ac\uac00 \ubc8c\uae08\uc73c\ub85c \ub0b8 \uae08\uc561 \uc911 \uac00\uc7a5 \ud070 \uaddc\ubaa8\uc784. \uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4\ub294 \uc790\uae08\uc138\ud0c1 \ucd94\uc801\uc744 \ud53c\ud558\uae30 \uc704\ud574 \ubb34\ud5c8\uac00 \uc5c5\uccb4\ub97c \uc774\uc6a9\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. <\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9> \uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4\ub294 \uc804\uc138\uacc4 \ubb34\ud5c8\uac00 \uc5c5\uccb4\ub4e4\uacfc \uacf5\ubaa8\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4\ub294 […]<\/p>\n","protected":false},"author":2,"featured_media":1250,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[499,498,36,106],"class_list":{"0":"post-1249","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-1700-","10":"tag-498","11":"tag-36","12":"tag-106"},"yoast_head":"\n\ub77c\uc2a4\ubca0\uac00\uc2a4 \uce74\uc9c0\ub178, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c 1700\uc5b5 \ubc8c\uae08...\uc5ed\ub300 \ucd5c\ub300 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \uc708 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4(Wynn Las Vegas)\uac00 \ubb34\ud5c8\uac00 \uc790\uae08 \uc774\uccb4 \ud68c\uc0ac\uc640 \uac70\ub798\ud55c \ud610\uc758\ub85c 1\uc5b5 3000\ub9cc \ub2ec\ub7ec(1700\uc5b5\uc6d0) 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