{"id":1261,"date":"2024-09-17T04:00:43","date_gmt":"2024-09-16T19:00:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1261"},"modified":"2025-04-09T17:23:52","modified_gmt":"2025-04-09T08:23:52","slug":"%ec%ba%90%eb%82%98%eb%8b%a4-%ec%a4%91%ea%b5%ad%ea%b3%84-%ec%9d%80%ed%96%89-%ec%b0%bd%eb%a6%bd%ec%9e%90%eb%93%a4%ec%97%90-%ea%b3%b5%ec%82%b0%eb%8b%b9-%ec%97%b0%ea%b3%84-%ec%a7%80%eb%b6%84-%eb%a7%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1261","title":{"rendered":"\uce90\ub098\ub2e4, \uc911\uad6d\uacc4 \uc740\ud589 \ucc3d\ub9bd\uc790\ub4e4\uc5d0 “\uacf5\uc0b0\ub2f9 \uc5f0\uacc4, \uc9c0\ubd84 \ub9e4\uac01” \uba85\ub839"},"content":{"rendered":"
\"\"
\ud06c\ub9ac\uc2a4\ud2f0\uc544 \ud504\ub9ac\ub79c\ub4dc \uce90\ub098\ub2e4 \uc7ac\ubb34\uc7a5\uad00 \/\ub2e4\ubcf4\uc2a4\ud3ec\ub7fc<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ud06c\ub9ac\uc2a4\ud2f0\uc544 \ud504\ub9ac\ub79c\ub4dc \uce90\ub098\ub2e4 \uc7ac\ubb34\uc7a5\uad00\uc774 \ucd5c\uadfc \ubc95\uc6d0\uc5d0 \uc81c\ucd9c\ud55c \ubb38\uc11c\uc5d0\uc11c ‘\uc6f0\uc2a4 \uc6d0’ \uc740\ud589\uc758 \uc8fc\uc694 \uc8fc\uc8fc 3\uba85 \uc911\uad6d \uacf5\uc0b0\ub2f9\uc758 \uc601\ud5a5\ub825\uc5d0 \ucde8\uc57d\ud558\uba70 \ub3c8\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub418\uc5c8\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud588\ub2e4\uace0 \ub354 \uae00\ub85c\ube0c\uc564\ub4dc\uba54\uc77c<\/a>\uc774 \ubcf4\ub3c4\ud588\uc74c. \uc774\ub4e4\uc740 \uc911\uad6d\uacc4\ub85c \ubcf4\ud5d8\uc5c5\uc744 \ud558\ub294 \uc174\ub9b0 \uc174(Shenglin Xian), \ubc34\ucfe0\ubc84 \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uc790 \ubaa8\ub9ac\uc2a4 \ucc9c(Morris Chen), \ud1a0\ub860\ud1a0\uc758 \uc2dd\ud488 \uc0ac\uc5c5\uac00 \uc720\uc559\uc169 \uc624\uc6b0\uc591(Yuangsheng Ou Yang) \ub4f1\uc784. \uc774\ub4e4\uc740 \uce90\ub098\ub2e4 \uc815\ubd80\uc758 \uc9c0\ubd84\ub9e4\uac01 \uba85\ub839\uc5d0 \ub300\ud574 \ubc95\uc801 \ub300\uc751\uc5d0 \ub098\uc130\uace0, \ud610\uc758\ub97c \ubd80\uc778\ud588\uc74c.<\/p>\n

<\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00><\/strong>
\n\ud06c\ub9ac\uc2a4\ud2f0\uc544 \ud504\ub9ac\ub79c\ub4dc \uc7ac\ubb34\uc7a5\uad00\uc740 2023\ub144 4\uc6d4 \uc6f0\uc2a4 \uc6d0 \uc740\ud589(Wealth One Bank of Canada)\uc758 \uc8fc\uc694 \uc8fc\uc8fc 3\uba85\uc778 \uc174\ub9b0 \uc174, \ubaa8\ub9ac\uc2a4 \ucc9c, \uc720\uc559\uc169 \uc624\uc6b0\uc591\uc5d0\uac8c \uc740\ud589 \uc9c0\ubd84\uc744 \ub9e4\uac01\ud558\ub77c\ub294 \uba85\ub839\uc744 \ub0b4\ub838\uc74c. \uc6f0\uc2a4 \uc6d0 \uc740\ud589\uc740 \uc911\uad6d\uacc4 \uce90\ub098\ub2e4\uc778\uc744 \uc8fc\uc694 \uace0\uac1d\uc73c\ub85c \ud558\ub294 \uc740\ud589\uc73c\ub85c, \uc8fc\uc8fc\ub4e4\uc774 \uc911\uad6d \uacf5\uc0b0\ub2f9\uc758 \uac15\uc694\uc5d0 \ucde8\uc57d\ud558\uba70 \ubd88\ubc95\uc801\uc778 \ub3c8\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub418\uc5c8\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\ub294 \uc774\uc720\uc600\uc74c.<\/p>\n

\uc774\uc5d0 \ub300\ud574 \uc174(Xian), \ucc9c(Chen), \uc624\uc6b0\uc591(Ou Yang) \ub4f1 3\uba85\uc740 \ud610\uc758\ub97c \ubd80\uc778\ud558\uba70 \ubc95\uc801 \ub300\uc751\uc5d0 \ub098\uc130\uc74c. \uc774\ub4e4\uc740 \ubc95\uc801 \ubb38\uc11c\uc5d0\uc11c \uc790\uc2e0\ub4e4\uc774 \uc911\uad6d\uacfc\uc758 \uc9c0\uc815\ud559\uc801 \uae34\uc7a5 \uace0\uc870\ub85c \uc778\ud574 \ubd80\ub2f9\ud558\uac8c \ud45c\uc801\uc774 \ub418\uc5c8\ub2e4\uace0 \uc8fc\uc7a5\ud588\uace0, \uc740\ud589\uc758 \ud3c9\ud310\uacfc \uace0\uac1d \ud22c\uc790\uac00 \uc704\ud0dc\ub85c\uc6cc\uc9c8 \uc218 \uc788\ub2e4\uace0 \ubc18\ubc15\ud588\uc74c. \uc774\ub4e4\uc740 \ub610\ud55c \ubc95\uc801 \uc2ec\ub9ac \ube44\uacf5\uac1c\uc640 \ube44\ubc00 \uc720\uc9c0 \uba85\ub839\uc744 \uc694\uccad\ud588\uc73c\ub098, \uc774\ub7ec\ud55c \uc694\uccad\uc740 \ucca0\ud68c\ub418\uc5c8\uace0 \ube44\ubc00 \uc720\uc9c0 \uba85\ub839\uc740 \ucd5c\uadfc \ud574\uc81c\ub418\uc5c8\uc74c.<\/p>\n

\ud504\ub9ac\ub79c\ub4dc \uc7a5\uad00\uc740 2022\ub144 12\uc6d4\ubd80\ud130 \uc8fc\uc694 \uc8fc\uc8fc\ub4e4\uc5d0\uac8c \ubcf4\ub0b8 \uc11c\ud55c\uc5d0\uc11c “\uc911\uad6d \uacf5\uc0b0\ub2f9\uacfc \uc911\uad6d \uc815\ubd80\uac00 \uc6f0\uc2a4 \uc6d0 \uc740\ud589\uc744 \uce90\ub098\ub2e4\uc758 \uad6d\uac00 \uc548\ubcf4\uc5d0 \ud574\ub85c\uc6b4 \ubaa9\uc801\uc744 \uc704\ud574 \uc0ac\uc6a9\ud560 \uc218 \uc788\ub2e4\u201d\uace0 \uc6b0\ub824\ub97c \ud45c\uba85\ud588\uc74c. \uadf8\ub140\ub294 \uc911\uad6d\uc758 \ud1a0\ub860\ud1a0 \uc601\uc0ac\uad00\uc774 \uc911\uad6d\uacc4 \uce90\ub098\ub2e4\uc778\ub4e4\uc5d0\uac8c \uc6f0\uc2a4 \uc6d0 \uc740\ud589\uc744 \uc774\uc6a9\ud558\ub3c4\ub85d \uad8c\uace0\ud55c \uc810\uc744 \uc9c0\uc801\ud558\uba70, \uc774\ub294 \uc911\uad6d \uc815\ubd80\uc758 \uc9c0\uc2dc\ub85c \ud574\uc11d\ub420 \uc218 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ub610\ud55c \uc7a5\uad00\uc740 \uc774 \uc138 \uc0ac\ub78c\uc774 \ub3c8\uc138\ud0c1\uc5d0 \uac00\ub2f4\ud588\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\uc174\ub9b0 \uc174\uc5d0 \ub300\ud574\uc11c\ub294, “\ud604\uae08 \uc785\uae08\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uad6c\uc870\ud654\ud574 \uc7ac\uc815 \ubcf4\uace0 \uc694\uac74\uc744 \ud68c\ud53c\ud558\ub824\ub294 \uc2dc\ub3c4\ub85c \uc758\uc2ec\ub418\ub294 \ud589\uc704”\uac00 \uc788\uc5c8\ub2e4\uace0 \ud588\uc74c. \ubaa8\ub9ac\uc2a4 \ucc9c\uc740 \uc790\uc2e0\uc758 \ud68c\uc0ac\uac00 \uc5ec\ub7ec \uac74\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0\uc11c\uc5d0 \ub4f1\uc7a5\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ud610\uc758\ub97c \ubd80\uc778\ud588\uc73c\uba70, \uc720\uc559\uc169 \uc624\uc6b0\uc591\ub3c4 \uc790\uc2e0\uc758 \uc218\ud37c\ub9c8\ucf13 \uc9c1\uc6d0\ub4e4\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud604\uae08 \uc785\uae08 \ud65c\ub3d9\uc5d0 \uc5f0\ub8e8\ub41c \ud610\uc758\ub97c \ubd80\uc778\ud588\uc74c.<\/p>\n

\uc774\ub4e4\uc740 \ub3c5\ub9bd\uc801\uc778 \uc870\uc0ac\ub97c \uc704\ud574 \ud68c\uacc4\ubc95\uc778 \ud504\ub77c\uc774\uc2a4\ud558\uc6b0\uc2a4\ucfe0\ud37c\uc2a4 \ub4f1\uc744 \uace0\uc6a9\ud574 \uc870\uc0ac\ud588\uc9c0\ub9cc, \ud504\ub9ac\ub79c\ub4dc \uc7a5\uad00\uc758 \uc8fc\uc7a5\uc744 \ub4b7\ubc1b\uce68\ud558\ub294 \uc99d\uac70\ub97c \ucc3e\uc9c0\ub294 \ubabb\ud588\uc74c. \uadf8\ub7ec\ub098 \ud504\ub9ac\ub79c\ub4dc \uc7a5\uad00\uc740 \uc6f0\uc2a4 \uc6d0 \uc740\ud589\uc5d0 \ub300\ud574 \uc774\ub4e4 3\uba85\uacfc\uc758 \ubaa8\ub4e0 \uad00\uacc4\ub97c \ub2e8\uc808\ud558\uace0, \ub3c8\uc138\ud0c1 \ubc0f \ubbfc\uac10\ud55c \uc815\ubcf4\uc758 \ubb34\ub2e8 \uacf5\uc720\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \ubcf4\uc548 \uc870\uce58\ub97c \uac15\ud654\ud560 \uac83\uc744 \uba85\ub839\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc774\ub4e4 3\uba85\uc758 \uc8fc\uc8fc\uc640 \uadf8\ub4e4\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uc0ac\ub78c\ub4e4\uc740 \uc740\ud589\uc758 \ub370\uc774\ud130 \uc811\uadfc\uc774 \uae08\uc9c0\ub418\uc5c8\uace0, \uc740\ud589 \uc2dc\uc124\uc5d0 \ucd9c\uc785\ud558\ub294 \uac83\ub3c4 \ub300\ubd80\ubd84\uc758 \uacbd\uc6b0 \uae08\uc9c0\ub418\uc5c8\uc74c.<\/p>\n

\uc774\uc640 \uac19\uc740 \uc870\uce58\ub85c \uc778\ud574 \uc6f0\uc2a4 \uc6d0 \uc740\ud589\uc740 \ubcf8\uc0ac\ub97c \ud1a0\ub860\ud1a0 \ub178\uc2a4\uc694\ud06c\uc5d0 \uc788\ub294 \uc174\ub9b0 \uc174 \uc18c\uc720 \uac74\ubb3c\uc5d0\uc11c \ud1a0\ub860\ud1a0 \uae08\uc735 \uc9c0\uad6c\ub85c \uc774\uc804\ud588\uc74c. \ub610\ud55c \uc740\ud589\uc740 \ubaa8\ub4e0 \uc704\uce58\uc5d0\uc11c \uac10\uc2dc \uc7a5\uce58\ub97c \uc815\uae30\uc801\uc73c\ub85c \uac80\uc0ac\ud558\uace0, \uc740\ud589\uc758 \ub3c5\ub9bd\uc131\uacfc \uc6b4\uc601\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud55c \uc870\uce58\ub97c \ucde8\ud574\uc57c \ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774 \uc0ac\uac74\uc740 \uad6d\uac00 \uc548\ubcf4\uc640 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubcf4\ud638\ub97c \uc704\ud574 \uc815\ubd80\uac00 \uac1c\uc785\ud560 \uc218 \uc788\ub294 \ubc29\ubc95\uc744 \ubcf4\uc5ec\uc90c. \ub610\ud55c, \uad6d\uc81c\uc801 \uae34\uc7a5\uc774 \uae08\uc735 \ubd84\uc57c\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \uadf8\ub300\ub85c \ubc18\uc601\ud558\uace0 \uc788\uc74c.<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ud06c\ub9ac\uc2a4\ud2f0\uc544 \ud504\ub9ac\ub79c\ub4dc \uce90\ub098\ub2e4 \uc7ac\ubb34\uc7a5\uad00\uc774 \ucd5c\uadfc \ubc95\uc6d0\uc5d0 \uc81c\ucd9c\ud55c \ubb38\uc11c\uc5d0\uc11c ‘\uc6f0\uc2a4 \uc6d0’ \uc740\ud589\uc758 \uc8fc\uc694 \uc8fc\uc8fc 3\uba85 \uc911\uad6d \uacf5\uc0b0\ub2f9\uc758 \uc601\ud5a5\ub825\uc5d0 \ucde8\uc57d\ud558\uba70 \ub3c8\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub418\uc5c8\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud588\ub2e4\uace0 \ub354 \uae00\ub85c\ube0c\uc564\ub4dc\uba54\uc77c\uc774 \ubcf4\ub3c4\ud588\uc74c. \uc774\ub4e4\uc740 \uc911\uad6d\uacc4\ub85c \ubcf4\ud5d8\uc5c5\uc744 \ud558\ub294 \uc174\ub9b0 \uc174(Shenglin Xian), \ubc34\ucfe0\ubc84 \ubd80\ub3d9\uc0b0 \uac1c\ubc1c\uc5c5\uc790 \ubaa8\ub9ac\uc2a4 \ucc9c(Morris Chen), \ud1a0\ub860\ud1a0\uc758 \uc2dd\ud488 \uc0ac\uc5c5\uac00 \uc720\uc559\uc169 \uc624\uc6b0\uc591(Yuangsheng Ou Yang) \ub4f1\uc784. \uc774\ub4e4\uc740 \uce90\ub098\ub2e4 \uc815\ubd80\uc758 \uc9c0\ubd84\ub9e4\uac01 \uba85\ub839\uc5d0 \ub300\ud574 \ubc95\uc801 […]<\/p>\n","protected":false},"author":2,"featured_media":1262,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[502,36,38,503,177],"class_list":{"0":"post-1261","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-502","10":"tag-36","11":"tag-38","12":"tag-503","13":"tag-177"},"yoast_head":"\n\uce90\ub098\ub2e4, \uc911\uad6d\uacc4 \uc740\ud589 \ucc3d\ub9bd\uc790\ub4e4\uc5d0 "\uacf5\uc0b0\ub2f9 \uc5f0\uacc4, \uc9c0\ubd84 \ub9e4\uac01" \uba85\ub839 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud06c\ub9ac\uc2a4\ud2f0\uc544 \ud504\ub9ac\ub79c\ub4dc \uce90\ub098\ub2e4 \uc7ac\ubb34\uc7a5\uad00\uc774 \ucd5c\uadfc \ubc95\uc6d0\uc5d0 \uc81c\ucd9c\ud55c \ubb38\uc11c\uc5d0\uc11c '\uc6f0\uc2a4 \uc6d0' \uc740\ud589\uc758 \uc8fc\uc694 \uc8fc\uc8fc 3\uba85 \uc911\uad6d \uacf5\uc0b0\ub2f9\uc758 \uc601\ud5a5\ub825\uc5d0 \ucde8\uc57d\ud558\uba70 \ub3c8\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub418\uc5c8\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud588\ub2e4\uace0 \ub354 \uae00\ub85c\ube0c\uc564\ub4dc\uba54\uc77c\uc774 \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=1261\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uce90\ub098\ub2e4, \uc911\uad6d\uacc4 \uc740\ud589 \ucc3d\ub9bd\uc790\ub4e4\uc5d0 "\uacf5\uc0b0\ub2f9 \uc5f0\uacc4, \uc9c0\ubd84 \ub9e4\uac01" \uba85\ub839 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud06c\ub9ac\uc2a4\ud2f0\uc544 \ud504\ub9ac\ub79c\ub4dc \uce90\ub098\ub2e4 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