{"id":13317,"date":"2025-02-11T05:45:57","date_gmt":"2025-02-10T20:45:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=13317"},"modified":"2025-02-18T09:53:29","modified_gmt":"2025-02-18T00:53:29","slug":"%e7%be%8e-%eb%b2%95%eb%ac%b4%eb%b6%80-%e5%8f%8d%eb%b6%80%ed%8c%a8%ed%83%9c%ec%8a%a4%ed%81%ac%ed%8f%ac%ec%8a%a4-%ed%95%b4%ec%b2%b4-%eb%aa%b0%ec%88%98%ec%9e%90%ea%b8%88%ec%9c%bc%eb%a1%9c-%ea%b5%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=13317","title":{"rendered":"\u7f8e \ubc95\ubb34\ubd80, \u53cd\ubd80\ud328\ud0dc\uc2a4\ud06c\ud3ec\uc2a4 \ud574\uccb4&#8230;\ubab0\uc218\uc790\uae08\uc73c\ub85c \uad6c\uae08\uc13c\ud130 \uc9d3\uae30\ub85c"},"content":{"rendered":"<p>\ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\uc758 \ubc18\ubd80\ud328 \uc218\uc0ac \uad00\ub828 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uac00 \uac11\uc791\uc2a4\ub7fd\uac8c \ud574\uccb4\ub418\uc5c8\uc73c\uba70, \uae30\uc874\uc5d0 \ud53c\ud574 \uad6d\uac00\ub85c \ubc18\ud658\ub418\ub358 \ubab0\uc218 \uc790\uae08\uc774 \uad6c\uae08\uc13c\ud130 \uac74\uc124\ub85c \uc0ac\uc6a9\ub420 \uc608\uc815\uc774\ub77c\ub294 \ubcf4\ub3c4\uac00 \ub098\uc654\uc74c.<\/p>\n<p><a href=\"https:\/\/news.bloomberglaw.com\/us-law-week\/bondi-scales-back-us-justice-department-white-collar-enforcement\">\ube14\ub8f8\ubc84\uadf8\uc758 \ubcf4\ub3c4<\/a>\uc5d0 \ub530\ub974\uba74, \uc2e0\uc784 \ubc95\ubb34\uc7a5\uad00 \ud338 \ubcf8\ub514(Pam Bondi)\ub294 \ucd5c\uadfc \ubc95\ubb34\ubd80 \uc9c1\uc6d0\ub4e4\uc5d0\uac8c \ubcf4\ub0b8 \ub0b4\ubd80 \uc774\uba54\uc77c\uc5d0\uc11c \ubc18\ubd80\ud328 \ubc0f \ubd80\uc815\ucd95\uc7ac \uc218\uc0ac\uc5d0 \ud2b9\ud654\ub41c \uc8fc\uc694 \ud504\ub85c\uadf8\ub7a8 \uc138 \uac00\uc9c0\ub97c \uc989\uc2dc \ud574\uccb4\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ud574\uccb4\ub418\ub294 \ud504\ub85c\uadf8\ub7a8\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n<p>1. <strong>\ud074\ub819\ud1a0\ud06c\ub798\uc2dc \uc774\ub2c8\uc154\ud2f0\ube0c(Kleptocracy Initiative)<\/strong> \u2013 \ud574\uc678 \ubd80\ud328 \ubc0f \ubd88\ubc95 \uae08\uc735 \uac70\ub798\ub97c \uc870\uc0ac\ud558\ub294 \ud504\ub85c\uadf8\ub7a8<br \/>\n2. <strong>\ud074\ub819\ud1a0\ucea1\ucc98 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(KleptoCapture Task Force)<\/strong> \u2013 \ub7ec\uc2dc\uc544 \ubc0f \uad6d\uc81c \ubd80\ud328 \uc870\uc9c1\uc758 \ubd88\ubc95 \uc790\uc0b0\uc744 \uc555\ub958\ud558\ub294 \uc218\uc0ac\ud300<br \/>\n3. <strong>\ud074\ub819\ud1a0\ud06c\ub798\uc2dc \uc790\uc0b0 \ud68c\uc218 \uc774\ub2c8\uc154\ud2f0\ube0c(Kleptocracy Asset Recovery Initiative)<\/strong> \u2013 \ubab0\uc218\ub41c \ubd88\ubc95 \uc790\uae08\uc744 \ud53c\ud574 \uad6d\uac00\ub85c \ubc18\ud658\ud558\ub294 \uc790\uae08 \ud68c\uc218 \ud504\ub85c\uadf8\ub7a8<\/p>\n<p>\ubcf8\ub514 \uc7a5\uad00\uc740 \uc774 \uac19\uc740 \uacb0\uc815\uc774 \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc758 \ud589\uc815\uba85\ub839\uc744 \uc774\ud589\ud558\uae30 \uc704\ud55c \uc870\uce58\ub77c\uace0 \uc124\uba85\ud588\uc74c. \ud574\ub2f9 \ud589\uc815\uba85\ub839\uc740 \ub9c8\uc57d \uce74\ub974\ud154, \ubd88\ubc95 \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c, \uad6d\uc81c \ubc94\uc8c4 \uc870\uc9c1 \ub4f1\uc744 &#8216;\uc678\uad6d \ud14c\ub7ec \ub2e8\uccb4&#8217;\ub85c \uc9c0\uc815\ud558\ub294 <a href=\"https:\/\/www.whitehouse.gov\/presidential-actions\/2025\/01\/designating-cartels-and-other-organizations-as-foreign-terrorist-organizations-and-specially-designated-global-terrorists\/\">\ud589\uc815\uba85\ub839<\/a>\uc744 \uc758\ubbf8\ud568.<\/p>\n<figure id=\"attachment_13322\" aria-describedby=\"caption-attachment-13322\" style=\"width: 150px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-thumbnail wp-image-13322\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/npr-150x150.webp\" alt=\"\" width=\"150\" height=\"150\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/npr-150x150.webp 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/npr-200x200.webp 200w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><figcaption id=\"caption-attachment-13322\" class=\"wp-caption-text\">\ubcf8\ub514 \uc2e0\uc784 \ubc95\ubb34\ubd80\uc7a5\uad00\/NPR \ucea1\uccd0<\/figcaption><\/figure>\n<h6><strong>\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \ubc94\uc8c4 \uc218\uc0ac \uae30\uc870 \ubcc0\ud654<\/strong><\/h6>\n<p>\ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc758 \ud589\uc815 \uba85\ub839\uc774 \ub098\uc628\ud6c4 \ubc95\ubb34\ubd80\ub294 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud55c <a href=\"http:\/\/www.justice.gov\/ag\/media\/1388546\/dl?inline\">\ud589\uc815 \uba54\ubaa8(Memorandum)<\/a>\uc5d0\uc11c \ubc94\uc8c4 \uc18c\ud0d5 \ubc0f \ub2e8\uc18d\uc5d0 \ub300\ud55c \uc6b0\uc120\uc21c\uc704\ub97c \ubc1d\ud614\uc74c. \uc790\uc138\ud55c \uc0ac\ud56d\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n<p>\ubc95\ubb34\ubd80\ub294 \ubbf8\uad6d \ub0b4 \uce74\ub974\ud154 \ubc0f \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1(TCO) \uc18c\ud0d5\uc744 \uc704\ud574 \uc5f0\ubc29\uac80\ucc30\uccad(USAO)\uacfc \uc9c0\ubc29\uac80\ucc30\uccad\uc758 <strong>\uae30\uc18c \uad8c\ud55c\uc744 \uac15\ud654<\/strong>. \uc774\ub97c \uc704\ud574, \ud5a5\ud6c4 90\uc77c \ub3d9\uc548 \ub2e4\uc74c \uc0ac\ud56d\uc744 \uc2dc\ud589\ud558\uba70, \uc774\ud6c4 \ud544\uc694\uc5d0 \ub530\ub77c \uc5f0\uc7a5 \ub610\ub294 \uc601\uad6c\ud654\ud560 \uc218 \uc788\uc74c.<\/p>\n<p><strong>\uc8fc\uc694 \uc870\uce58<\/strong><br \/>\n1. \uc0ac\ud615 \uc801\uc6a9 \uc0ac\uc804 \uac80\ud1a0 \uba74\uc81c: \uce74\ub974\ud154 \ubc0f TCO \uc870\uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc0ac\ud615 \uc120\uace0 \uac00\ub2a5 \uc0ac\uac74\uc740 \uc0ac\uc804 \uc2ec\uc0ac \uc808\ucc28 \uc5c6\uc774 \uae30\uc18c \uac00\ub2a5.<br \/>\n2. \ud14c\ub7ec \ubc0f IEEPA \uae30\uc18c \uc808\ucc28 \uac04\uc18c\ud654: \uce74\ub974\ud154 \ubc0f TCO\ub97c \uc678\uad6d \ud14c\ub7ec \uc870\uc9c1(FTO) \ubc0f \uae00\ub85c\ubc8c \ud14c\ub7ec \ub2e8\uccb4(SDGT)\ub85c \uc9c0\uc815\ud558\uc5ec \uc2e0\uc18d\ud55c \uae30\uc18c \uac00\ub2a5.<br \/>\n3. \uc870\uc9c1\ubc94\uc8c4\ubc95(RICO) \uae30\uc18c \uc2b9\uc778 \uc808\ucc28 \uba74\uc81c: \uc870\uc9c1\ubc94\uc8c4\ubc95(RICO) \uc801\uc6a9 \uc2dc \ubcc4\ub3c4 \uc2b9\uc778 \uc5c6\uc774 \uae30\uc18c \uac00\ub2a5.<br \/>\n4. \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc801\uc6a9 \ud655\ub300: \uce74\ub974\ud154 \ubc0f TCO \uad00\ub828 \uc678\uad6d \ubd80\ud328 \uc0ac\uac74\uc744 \uc6b0\uc120 \uc218\uc0ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815.<br \/>\n5. \uc790\uae08\uc138\ud0c1 \ubc0f \uc790\uc0b0\ubab0\uc218 \uac15\ud654: \ubc95\ubb34\ubd80\ub294 \uce74\ub974\ud154 \ubc0f TCO\uc758 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uace0 \ubab0\uc218\ud558\ub294 \ub370 \uc9d1\uc911.<\/p>\n<p>\uc774 \uc870\uce58\uc5d0 \ub530\ub77c, \uae30\uc874 \ubc18\ubd80\ud328 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\ub294 \ud574\uccb4\ub418\uba70, \ud574\ub2f9 \uc778\ub825\uacfc \uc790\uc6d0\uc740 \uce74\ub974\ud154 \uc81c\uac70 \uc791\uc804\uc5d0 \uc7ac\ubc30\uce58\ub420 \uac83\uc73c\ub85c \ubcf4\uc784. \uc774\ub294 \ubbf8\uad6d\uc758 \ubc95 \uc9d1\ud589 \uc6b0\uc120\uc21c\uc704\ub97c \ubc18\uc601\ud558\ub294 \uac83\uc73c\ub85c, <strong>\uae30\uc874 \ubc18\ubd80\ud328 \ud65c\ub3d9\ubcf4\ub2e4 \uce74\ub974\ud154 \ubc0f TCO\uc5d0 \ub300\ud55c \uc989\uac01\uc801\uc778 \ub300\uc751\uc774 \ub354 \uc911\uc694\ud558\ub2e4\ub294 \ud310\ub2e8<\/strong>\uc5d0\uc11c \ube44\ub86f\ub418\uc5c8\uc74c.<\/p>\n<p>\ub610\ud55c, \uae30\uc874 \ubc18\ubd80\ud328 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uc758 \ubaa9\ud45c\uc600\ub358 \uad6d\uc81c \ubd80\ud328\uc640 \ubd88\ubc95 \uae08\uc735\ub9dd \ub2e8\uc18d\ubcf4\ub2e4\ub294 <strong>\ub9c8\uc57d \ubc00\ub9e4, \uc778\uc2e0\ub9e4\ub9e4, \ubd88\ubc95 \ubb34\uae30 \uac70\ub798 \ub4f1 \uc9c1\uc811\uc801\uc778 \uad6d\uac00\uc548\ubcf4 \uc704\ud611\uc744 \uc81c\uac70\ud558\ub294 \uac83\uc774 \ub354 \uae34\uae09\ud55c \uc0ac\uc548\uc73c\ub85c \uac04\uc8fc<\/strong>\ub418\uc5c8\uae30 \ub54c\ubb38\uc784. \uc774\ub97c \ud1b5\ud574 \ubbf8\uad6d \ub0b4 \ub9c8\uc57d \ubc0f \uc778\uc2e0\ub9e4\ub9e4 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud574\uccb4\ud558\uace0, \ubd88\ubc95 \uc790\uae08\uc774 \ud14c\ub7ec \ubc0f \uc870\uc9c1 \ubc94\uc8c4\ub85c \uc5f0\uacb0\ub418\ub294 \uac83\uc744 \ucc28\ub2e8\ud558\ub294 \ub370 \uc9d1\uc911\ud560 \ubc29\uce68\uc784.<\/p>\n<h6><strong>\uc555\ub958 \uc790\uae08\uc758 \uc0c8\ub85c\uc6b4 \uc0ac\uc6a9\ucc98: \uad6c\uae08\uc13c\ud130 \uac74\uc124<\/strong><\/h6>\n<p>\ubcf8\ub514 \uc7a5\uad00\uc758 \ubc1c\ud45c \uc774\ud6c4, \ubc18\ubd80\ud328 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uac00 \ud68c\uc218\ud55c \ub300\uaddc\ubaa8 \ubab0\uc218 \uae30\uae08\uc774 \uae30\uc874\ucc98\ub7fc \ud53c\ud574 \uad6d\uac00\ub85c \ubc18\ud658\ub418\uc9c0 \uc54a\uace0 \ubbf8\uad6d \ub0b4 \uad6c\uae08\uc2dc\uc124 \uac74\uc124\uc5d0 \uc0ac\uc6a9\ub420 \uac83\uc774\ub77c\ub294 \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p><a href=\"https:\/\/whalehunting.projectbrazen.com\/breaking-christmas-comes-early-for-kleptocrats-doj-shutters-anti-corruption-units\/\">\ud504\ub85c\uc81d\ud2b8 \ube0c\ub808\uc774\uc98c(Project Brazen)\uc758 \ubcf4\ub3c4<\/a>\uc5d0 \ub530\ub974\uba74, \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\ub294 \uc555\ub958\ud55c \ubd88\ubc95 \uc790\uae08\uc744 \ud65c\uc6a9\ud574 \ud14d\uc0ac\uc2a4\uc640 \ucfe0\ubc14 \uad00\ud0c0\ub098\ubaa8\ub9cc(Guantanamo Bay)\uc5d0 \uc0c8\ub85c\uc6b4 \uad6c\uae08\uc13c\ud130\ub97c \uac74\uc124\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\ud2b9\ud788, \uc774\ubc88 \uacb0\uc815\uc5d0\ub294 \ub9d0\ub808\uc774\uc2dc\uc544 1MDB \uc2a4\uce94\ub4e4\uc5d0\uc11c \ud658\uc218\ub41c 14\uc5b5 \ub2ec\ub7ec(\uc57d 1\uc870 8\ucc9c\uc5b5 \uc6d0)\uac00 \ud3ec\ud568\ub418\uba70, \uc804\uccb4\uc801\uc73c\ub85c \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \ubab0\uc218 \uae30\uae08\uc774 \ud22c\uc785\ub420 \uac00\ub2a5\uc131\uc774 \ud07c.<\/p>\n<p>\uae30\uc874 \ubc95\ubb34\ubd80 \uc815\ucc45\uc5d0 \ub530\ub974\uba74 <strong>\ubd80\ud328 \uc0ac\uac74\uc5d0\uc11c \ud658\uc218\ub41c \uc790\uae08\uc740 \ud53c\ud574 \uad6d\uac00\ub85c \ubc18\ud658\ud558\ub294 \uac83\uc774 \uc6d0\uce59\uc774\uc5c8\uc74c<\/strong>. \uadf8\ub7ec\ub098 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\ub294 \uc774\ub97c <strong>\ubbf8\uad6d \uad6d\ub0b4 \uc548\ubcf4 \ubc0f \uc774\ubbfc\uc815\ucc45 \uac15\ud654 \ubaa9\uc801\uc73c\ub85c \uc804\uc6a9\ud560 \ubc29\uce68<\/strong>\uc784.<\/p>\n<h6><strong>\ubc18\ubd80\ud328 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uc758 \uc8fc\uc694 \uc131\uacfc<\/strong><\/h6>\n<p>\ubc95\ubb34\ubd80 \ubc18\ubd80\ud328 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\ub294 2010\ub144 \ucc3d\uc124 \uc774\ud6c4 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \ubd80\ud328 \uc790\uae08\uc744 \ud68c\uc218\ud574 \uc654\uc74c.<\/p>\n<p>1. \ub9d0\ub808\uc774\uc2dc\uc544 1MDB \uc2a4\uce94\ub4e4 (\ucd1d 10\uc5b5 \ub2ec\ub7ec \uc774\uc0c1 \ud68c\uc218)<br \/>\n\ub9d0\ub808\uc774\uc2dc\uc544 \uad6d\uc601 \uae30\uae08 1Malaysia Development Berhad(1MDB)\uc5d0\uc11c \uc57d 45\uc5b5 \ub2ec\ub7ec(\uc57d 6\uc870 \uc6d0)\uac00 \ubd80\ud328\ud55c \uc815\uce58\uc778\uacfc \uae30\uc5c5\uc778\uc5d0 \uc758\ud574 \uc720\uc6a9\ub428.<\/p>\n<p>DOJ\ub294 1MDB \uc0ac\uac74\uc5d0\uc11c \uc57d 10\uc5b5 \ub2ec\ub7ec(\uc57d 1\uc870 4500\uc5b5\uc6d0)\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \ud68c\uc218\ud558\uc5ec \ub9d0\ub808\uc774\uc2dc\uc544 \uc815\ubd80\ub85c \ubc18\ud658.<\/p>\n<p>\ub808\uc624\ub098\ub974\ub3c4 \ub514\uce74\ud504\ub9ac\uc624\uac00 \ucd9c\uc5f0\ud55c \uc601\ud654 &lt;\ub354 \uc6b8\ud504 \uc624\ube0c \uc6d4 \uc2a4\ud2b8\ub9ac\ud2b8(The Wolf of Wall Street)&gt;\uc758 \uc81c\uc791\ube44 \uc77c\ubd80\uac00 1MDB \uae30\uae08\uc5d0\uc11c \ub098\uc628 \uac83\uc73c\ub85c \ubc1d\ud600\uc9d0.<\/p>\n<p>\uc870 \ub85c\uc6b0(Jho Low, 1MDB \uc0ac\uac74 \uc8fc\ubc94)\ub294 \ud604\uc7ac \ub3c4\ud53c \uc911\uc774\uba70, FBI\uac00 \uc218\ubc30 \uc911.<\/p>\n<figure id=\"attachment_13321\" aria-describedby=\"caption-attachment-13321\" style=\"width: 150px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-thumbnail wp-image-13321\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/jho-low-AP-070820-1-150x150.webp\" alt=\"\" width=\"150\" height=\"150\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/jho-low-AP-070820-1-150x150.webp 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/jho-low-AP-070820-1-200x200.webp 200w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><figcaption id=\"caption-attachment-13321\" class=\"wp-caption-text\">Jho Low(\uc870 \ub85c\uc6b0)\/FMT<\/figcaption><\/figure>\n<p>2. \ub098\uc774\uc9c0\ub9ac\uc544 \ub3c5\uc7ac\uc790 \uc0ac\ub2c8 \uc544\ubc14\ucc28(Sani Abacha)\uc758 \ubd80\ud328 \uc790\uae08 \ud68c\uc218 (6\uc5b5 5800\ub9cc \ub2ec\ub7ec \uc774\uc0c1 \ud68c\uc218)<br \/>\n\uc0ac\ub2c8 \uc544\ubc14\ucc28 \uc804 \ub098\uc774\uc9c0\ub9ac\uc544 \ub300\ud1b5\ub839\uc740 \uc57d 50\uc5b5~100\uc5b5 \ub2ec\ub7ec(\uc57d 7\uc870~14\uc870 5000\uc5b5\uc6d0)\ub97c \ud574\uc678\ub85c \ube7c\ub3cc\ub9b0 \ud610\uc758\ub97c \ubc1b\uc74c.<\/p>\n<p>DOJ\ub294 \uc2a4\uc704\uc2a4, \uc601\uad6d\ub839 \uc800\uc9c0\uc12c(Jersey), \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc138\ud0c1\ub41c 6\uc5b5 5800\ub9cc \ub2ec\ub7ec(\uc57d 8600\uc5b5 \uc6d0) \uc774\uc0c1\uc744 \ud68c\uc218.<\/p>\n<p>2020\ub144 DOJ\ub294 \ub098\uc774\uc9c0\ub9ac\uc544 \uc815\ubd80\uc640 \ud611\ub825\ud558\uc5ec \uc2a4\uc704\uc2a4\uc5d0\uc11c 3\uc5b5 2200\ub9cc \ub2ec\ub7ec (\uc57d 4660\uc5b5\uc6d0)\ubc18\ud658. 2023\ub144 \uc601\uad6d\ub839 \uc800\uc9c0\uc12c\uc5d0\uc11c 4\uc5b5 5800\ub9cc \ub2ec\ub7ec(\uc57d 6600\uc5b5 \uc6d0) \ucd94\uac00 \ud68c\uc218.<\/p>\n<p>3. \uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \ub300\ud1b5\ub839 \ub538 \uad74\ub098\ub77c \uce74\ub9ac\ubaa8\ubc14\uc758 \ubd88\ubc95 \uc790\uc0b0 \ud68c\uc218<br \/>\n\uad74\ub098\ub77c \uce74\ub9ac\ubaa8\ubc14(Gulnara Karimova)\ub294 \uc6b0\uc988\ubca0\ud0a4\uc2a4\ud0c4 \uc804 \ub300\ud1b5\ub839 \uc774\uc2ac\ub78c \uce74\ub9ac\ubaa8\ud504\uc758 \ub538\ub85c, \uc804 \uc138\uacc4 \ud1b5\uc2e0\uc0ac\ub4e4\uc5d0\uac8c \uc218\uc5b5 \ub2ec\ub7ec\uc758 \ub1cc\ubb3c\uc744 \ubc1b\uace0 \ubd88\ubc95 \uc790\uae08\uc744 \uc720\ucd9c.<\/p>\n<p>DOJ\ub294 \uc2a4\uc704\uc2a4, \ub124\ub35c\ub780\ub4dc, \uc2a4\ud398\uc778, \ud504\ub791\uc2a4\uc640 \ud611\ub825\ud558\uc5ec 8\uc5b5 5\ucc9c\ub9cc \ub2ec\ub7ec(\uc57d 1\uc870 3000\uc5b5\uc6d0) \uc774\uc0c1\uc758 \ubd88\ubc95 \uc790\uc0b0\uc744 \ud68c\uc218\ud558\ub294 \uc791\uc5c5\uc744 \uc9c4\ud589 \uc911.<\/p>\n<p>4. \ub7ec\uc2dc\uc544 \uc62c\ub9ac\uac00\ub974\ud788(\ubd80\uc720\uce35 \uc815\uce58\uad8c \uc5f0\uacc4 \uc0ac\uc5c5\uac00) \ubc0f \ubd80\ud328 \uc790\uc0b0 \ubab0\uc218<br \/>\nDOJ\ub294 \ub7ec\uc2dc\uc544 \uc62c\ub9ac\uac00\ub974\ud788\ub4e4\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc744 \uc9d1\uc911\uc801\uc73c\ub85c \uc870\uc0ac\ud558\uc5ec \ubab0\uc218.<\/p>\n<p>2022\ub144, DOJ\ub294 \ub7ec\uc2dc\uc544 \uc62c\ub9ac\uac00\ub974\ud788 \ube45\ud1a0\ub974 \ubca1\uc140\ubc84\uadf8(Viktor Vekselberg)\uc758 9000\ub9cc \ub2ec\ub7ec(\uc57d 1380\uc5b5\uc6d0)\uc9dc\ub9ac \uc694\ud2b8\ub97c \uc555\ub958.<\/p>\n<p>\ub7ec\uc2dc\uc544-\uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1 \uc774\ud6c4 \ub7ec\uc2dc\uc544 \ubd80\uc720\uce35\uc758 \ub3c8\uc138\ud0c1 \ubc0f \ubd80\ud328 \uc790\uc0b0\uc744 \uaca8\ub0e5\ud55c \ubab0\uc218 \uc791\uc804 \uac15\ud654.<\/p>\n<h6><strong>\ubc95\ubb34\ubd80 \ub0b4\ubd80\uc758 \ud63c\ub780\uacfc \uc6b0\ub824<\/strong><\/h6>\n<p>\uc774\ubc88 \ubc1c\ud45c\ub294 \ubc95\ubb34\ubd80 \ub0b4\ubd80\uc5d0\uc11c \ud070 \ud63c\ub780\uacfc \ubc18\ubc1c\uc744 \ubd88\ub7ec\uc77c\uc73c\ud0a4\uace0 \uc788\uc74c. DOJ \ub0b4 \ubc18\ubd80\ud328 \uc218\uc0ac\ub97c \ub2f4\ub2f9\ud558\ub358 \uac80\uc0ac \ubc0f \uc218\uc0ac\uad00\ub4e4\uc740 \ud604\uc7ac \uc9c4\ud589 \uc911\uc774\ub358 \uc5ec\ub7ec \uc0ac\uac74\uc774 \uc911\ub2e8\ub420 \uc704\uae30\uc5d0 \ucc98\ud588\ub2e4\uba70 \uc6b0\ub824\ub97c \ud45c\uba85\ud588\uc74c.<\/p>\n<p>\uc775\uba85\uc744 \uc694\uad6c\ud55c \ubc95\ubb34\ubd80\uc758 \ud55c \uace0\uc704 \uad00\uacc4\uc790\ub294 \ub77c\ud2f4 \ud0c0\uc784\uc2a4(Latin Times)\uc640\uc758 \uc778\ud130\ubdf0\uc5d0\uc11c \ub2e4\uc74c\uacfc \uac19\uc774 \ubc1d\ud614\uc74c.<\/p>\n<p>\u201c\uc774 \uacb0\uc815\uc73c\ub85c \uc778\ud574 \ubbf8\uad6d \uc815\ubd80\uc758 \ubc18\ubd80\ud328 \uc2dc\uc2a4\ud15c\uc774 \uc0ac\uc2e4\uc0c1 \ubb34\ub825\ud654\ub418\uc5c8\ub2e4. \ud604\uc7ac \uc9c4\ud589 \uc911\uc774\ub358 \uad6d\uc81c \ubd80\ud328 \uc0ac\uac74 \uc218\uc0ac\ub294 \uc911\ub2e8\ub420 \uac00\ub2a5\uc131\uc774 \ud06c\uba70, \uc774\ub294 \uc804 \uc138\uacc4\uc801\uc778 \ubc95 \uc9d1\ud589\uc5d0 \uc2ec\uac01\ud55c \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc774\ub2e4.\u201d<\/p>\n<p>\ub610\ud55c, \ubc95\ubb34\ubd80 \ub0b4\ubd80\uc5d0\uc11c\ub294 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \uc774\ubc88 \uc870\uce58\uac00 \ubd80\ud328\uc640\uc758 \uc804\uc7c1\uc5d0\uc11c \ud6c4\ud1f4\ud558\ub294 \uc2e0\ud638\ub77c\ub294 \ube44\ud310\uc774 \ub098\uc624\uace0 \uc788\uc74c.<br \/>\n\ubc95\ubb34\ubd80\ub294 \uc544\uc9c1 \uc774\uc5d0 \ub300\ud55c \uacf5\uc2dd \uc785\uc7a5\uc744 \ubc1c\ud45c\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \ubc18\ubd80\ud328 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4 \ud574\uccb4\uc5d0 \ub530\ub978 \ubc95\uc801\u00b7\uc815\uce58\uc801 \ud30c\uc7a5\uc774 \uc5b4\ub514\uae4c\uc9c0 \ubbf8\uce60\uc9c0 \uc8fc\ubaa9\ub428.<\/p>\n<p>(1\ub2ec\ub7ec=1450\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\uc758 \ubc18\ubd80\ud328 \uc218\uc0ac \uad00\ub828 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uac00 \uac11\uc791\uc2a4\ub7fd\uac8c \ud574\uccb4\ub418\uc5c8\uc73c\uba70, \uae30\uc874\uc5d0 \ud53c\ud574 \uad6d\uac00\ub85c \ubc18\ud658\ub418\ub358 \ubab0\uc218 \uc790\uae08\uc774 \uad6c\uae08\uc13c\ud130 \uac74\uc124\ub85c \uc0ac\uc6a9\ub420 \uc608\uc815\uc774\ub77c\ub294 \ubcf4\ub3c4\uac00 \ub098\uc654\uc74c. \ube14\ub8f8\ubc84\uadf8\uc758 \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74, \uc2e0\uc784 \ubc95\ubb34\uc7a5\uad00 \ud338 \ubcf8\ub514(Pam Bondi)\ub294 \ucd5c\uadfc \ubc95\ubb34\ubd80 \uc9c1\uc6d0\ub4e4\uc5d0\uac8c \ubcf4\ub0b8 \ub0b4\ubd80 \uc774\uba54\uc77c\uc5d0\uc11c \ubc18\ubd80\ud328 \ubc0f \ubd80\uc815\ucd95\uc7ac \uc218\uc0ac\uc5d0 \ud2b9\ud654\ub41c \uc8fc\uc694 \ud504\ub85c\uadf8\ub7a8 \uc138 \uac00\uc9c0\ub97c \uc989\uc2dc \ud574\uccb4\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ud574\uccb4\ub418\ub294 \ud504\ub85c\uadf8\ub7a8\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c. 1. \ud074\ub819\ud1a0\ud06c\ub798\uc2dc \uc774\ub2c8\uc154\ud2f0\ube0c(Kleptocracy Initiative) \u2013 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":612,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,612,609,1,618,8],"tags":[2337,2338,182,36,440,233,1566],"class_list":{"0":"post-13317","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-usa","9":"category-analysis","10":"category-money-laundering","11":"category-south-america","12":"category-compliance","13":"tag-2337","14":"tag-2338","15":"tag-182","16":"tag-36","17":"tag-440","18":"tag-233","19":"tag-1566"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \ubc95\ubb34\ubd80, \u53cd\ubd80\ud328\ud0dc\uc2a4\ud06c\ud3ec\uc2a4 \ud574\uccb4...\ubab0\uc218\uc790\uae08\uc73c\ub85c \uad6c\uae08\uc13c\ud130 \uc9d3\uae30\ub85c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ubc95\ubb34\ubd80\uc758 \ubc18\ubd80\ud328 \uc218\uc0ac \uad00\ub828 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uac00 \uac11\uc791\uc2a4\ub7fd\uac8c \ud574\uccb4\ub418\uc5c8\uc73c\uba70, \uae30\uc874\uc5d0 \ud53c\ud574 \uad6d\uac00\ub85c \ubc18\ud658\ub418\ub358 \ubab0\uc218 \uc790\uae08\uc774 \uad6c\uae08\uc13c\ud130 \uac74\uc124\ub85c \uc0ac\uc6a9\ub420 \uc608\uc815\uc774\ub77c\ub294 \ubcf4\ub3c4\uac00 \ub098\uc654\uc74c. 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