{"id":1399,"date":"2024-10-08T04:42:51","date_gmt":"2024-10-07T19:42:51","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1399"},"modified":"2025-12-22T14:27:00","modified_gmt":"2025-12-22T05:27:00","slug":"%ec%a0%84%ec%84%b8%ea%b3%84-fiu-%ec%97%b0%ed%95%a9-%ea%b8%b0%ea%b5%ac-%ec%bd%9c%eb%a1%ac%eb%b9%84%ec%95%84-%ea%b8%b0%eb%b0%80-%ec%9c%a0%ec%b6%9c%eb%a1%9c-%ec%a0%95%eb%b3%b4%eb%a7%9d%ec%84%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1399","title":{"rendered":"\uc804\uc138\uacc4 FIU \uc5f0\ud569 \uae30\uad6c &#8220;\ucf5c\ub86c\ube44\uc544, \uae30\ubc00 \uc720\ucd9c\ub85c \uc815\ubcf4\ub9dd\uc11c \ud1f4\ucd9c&#8221;"},"content":{"rendered":"<figure id=\"attachment_1404\" aria-describedby=\"caption-attachment-1404\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1404\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-183205-300x173.jpg\" alt=\"\" width=\"300\" height=\"173\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-183205-300x173.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-183205-768x442.jpg 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-183205-150x86.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-183205-696x401.jpg 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-183205.jpg 967w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1404\" class=\"wp-caption-text\">\uad6c\uc2a4\ud0c0\ubcf4 \ud398\ud2b8\ub85c \ucf5c\ub86c\ube44\uc544 \ub300\ud1b5\ub839 \/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uad6d\uc81c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU)\ub4e4\uc758 \uc815\ubcf4 \uacf5\uc720 \ubaa8\uc784\uc778 <a href=\"https:\/\/egmontgroup.org\/news\/statement-by-the-chair-of-the-egmont-group-on-fiu-colombia\/\">\uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9<\/a>\uc740 \ucd5c\uadfc \ucf5c\ub86c\ube44\uc544 \uc815\ubd80\ub97c \uc815\ubcf4 \uacf5\uc720\ub9dd\uc5d0\uc11c \ud1f4\ucd9c\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ucf5c\ub86c\ube44\uc544\uc758 \uad6c\uc2a4\ud0c0\ubcf4 \ud398\ud2b8\ub85c \ub300\ud1b5\ub839\uc774 \uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9\uc744 \ud1b5\ud574 \uc785\uc218\ud55c \uae30\ubc00 \uc815\ubcf4\ub97c \uad6d\ub0b4 \uc815\uce58\uc6a9\uc73c\ub85c \ud3ed\ub85c\ud588\uae30 \ub54c\ubb38\uc784. \uc774\ubc88 \uc870\uce58\ub85c \ucf5c\ub86c\ube44\uc544 \uc815\ubd80\ub294 \ub9c8\uc57d \ub2e8\uc18d \ub4f1\uc5d0\uc11c \ubd88\ubc95 \uc790\uae08 \uac70\ub798 \ud0d0\uc9c0 \ub2a5\ub825\uc774 \ud06c\uac8c \uc57d\ud654\ub420 \uac83\uc73c\ub85c \uc6b0\ub824\ub428. \ud398\ud2b8\ub85c \ub300\ud1b5\ub839\uc740 &#8220;\uad6d\ubbfc\uc758 \uc54c \uad8c\ub9ac\ub97c \uc704\ud574 \ud3ed\ub85c\ud55c \uac83&#8221;\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9\uc740 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud574 \uc124\ub9bd\ub41c \uad6d\uc81c\uae30\uad6c\ub85c, \ud398\ud2b8\ub85c \ub300\ud1b5\ub839\uc774 \ud574\ub2f9 \uadf8\ub8f9\uc5d0\uc11c \uc5bb\uc740 \uae30\ubc00 \uc815\ubcf4\ub97c \uc720\ucd9c\ud55c \ud6c4 \ucf5c\ub86c\ube44\uc544\uc758 \uae00\ub85c\ubc8c \uc815\ubcf4 \uacf5\uc720 \ud50c\ub7ab\ud3fc \uc811\uadfc \uad8c\ud55c\uc744 \uc911\ub2e8\ud588\ub2e4\uace0 \ubc1d\ud798.<\/p>\n<p>\uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9\uc740 \uc131\uba85\uc744 \ud1b5\ud574 \ucf5c\ub86c\ube44\uc544 \uc815\ubd80\uac00 \ub354 \uc774\uc0c1 \uae08\uc735 \ubc94\uc8c4 \uad00\ub828 \ub370\uc774\ud130\ub97c \uacf5\uc720\ud558\uae30 \uc704\ud574 \uadf8\ub8f9\uc774 \uc0ac\uc6a9\ud558\ub294 177\uac1c \ud68c\uc6d0\uad6d\uc774 \uc811\uadfc\ud560 \uc218 \uc788\ub294 \ubcf4\uc548 \uc6f9\uc5d0 \uc811\uadfc\ud560 \uc218 \uc5c6\uc744 \uac83\uc774\ub77c\uace0 \ubc1d\ud798. \ub610\ud55c, \uadf8\ub8f9\uc740 \uc774\ubc88 \uc870\uce58\uac00 \ud574\ub2f9 \uc0ac\uc548\uc744 \ucd94\uac00\ub85c \uc870\uc0ac\ud558\ub294 \ub3d9\uc548 \uc720\ud6a8\ud560 \uac83\uc774\ub77c\uace0 \ud588\uc74c.<\/p>\n<p>\uc774\ub2ec \ucd08 \ud398\ud2b8\ub85c \ub300\ud1b5\ub839\uc740 \uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9\uc744 \ud1b5\ud574 \uc785\uc218\ud55c \ubb38\uc11c\uc758 \ub0b4\uc6a9\uc744 \uacf5\uac1c\ud558\uba70, 2021\ub144 \ub2f9\uc2dc \ubcf4\uc218\ud30c \uc815\ubd80\ub97c \uc774\ub04c\ub358 \uc774\ubc18 \ub450\ucf00 \ub300\ud1b5\ub839\uc774 \uc774\uc2a4\ub77c\uc5d8 \uae30\uc5c5\uc5d0 1100\ub9cc \ub2ec\ub7ec\ub97c \ud604\uae08\uc73c\ub85c \uc9c0\uae09\ud558\uc5ec \ud398\uac00\uc218\uc2a4 \uc2a4\ud30c\uc774\uc6e8\uc5b4\ub97c \uad6c\ub9e4\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud568.<\/p>\n<p>\ud398\ud2b8\ub85c \ub300\ud1b5\ub839\uc740 \uc774\ub7ec\ud55c \ud3ed\ub85c\ub97c \uc804\uad6d\uc801\uc73c\ub85c \ubc29\uc1a1\ub41c \uc5f0\uc124\uc5d0\uc11c \ubc1c\ud45c\ud588\uc74c. \ud398\ud2b8\ub85c \ub300\ud1b5\ub839\uc740 \ubcf4\uc218\ud30c \ub450\ucf00 \ud589\uc815\ubd80\uac00 \uc2a4\ud30c\uc774\uc6e8\uc5b4\ub97c \uc0ac\uc6a9\ud558\uc5ec \uc815\ubd80\uc5d0 \ubc18\ub300\ud558\ub294 \uc88c\ud30c \uc815\ub2f9 \ubc0f \ud65c\ub3d9\uac00\ub4e4, \uadf8\ub9ac\uace0 \ubcf8\uc778\uc744 \ud3ec\ud568\ud55c \uc815\uce58\uc778\ub4e4\uc744 \uac10\uc2dc\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ub450\ucf00 \ud589\uc815\ubd80\uc758 \uad00\uacc4\uc790\ub4e4\uc740 \uc774\ub7ec\ud55c \ud610\uc758\ub97c \ubd80\uc778\ud568.<\/p>\n<p>\ud398\uac00\uc218\uc2a4\ub294 \ud734\ub300\ud3f0\uc758 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uace0 \uce74\uba54\ub77c\uc640 \ub9c8\uc774\ud06c\ub97c \uc81c\uc5b4\ud560 \uc218 \uc788\ub294 \ud504\ub85c\uadf8\ub7a8\uc73c\ub85c, \uc774\uc2a4\ub77c\uc5d8 \ud68c\uc0ac\uac00 \uac1c\ubc1c\ud558\uc600\uc74c. 2021\ub144\uc5d0 \uad6d\uc81c \uc570\ub124\uc2a4\ud2f0\uc640 18\uac1c\uc758 \ubbf8\ub514\uc5b4 \ub2e8\uccb4\uac00 \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \ucd5c\uc18c 12\uac1c \uc815\ubd80\uac00 5\ub9cc \uba85 \uc774\uc0c1\uc758 \uc815\uce58\uc778, \uc5b8\ub860\uc778, \uc778\uad8c \uc6b4\ub3d9\uac00\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc774 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \uc0ac\uc6a9\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n<p>\uadf8\ub7ec\ub098 \uc774\ubc88 \ud3ed\ub85c\ub85c \ucf5c\ub86c\ube44\uc544\uac00 \uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9\uc758 \uc815\ubcf4 \uacf5\uc720 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \uc81c\uc678\ub428\uc73c\ub85c\uc368 \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1 \ubc0f \uae30\ud0c0 \ubc94\uc8c4 \uc870\uc9c1\uc5d0 \uc758\ud55c \ubd88\ubc95 \uac70\ub798\ub97c \ud0d0\uc9c0\ud560 \uc218 \uc788\ub294 \ub2a5\ub825\uc774 \uc57d\ud654\ub420 \uac83\uc774\ub77c\uace0 \uc804\ubb38\uac00\ub4e4\uc740 \uc6b0\ub824\ud588\uc74c. \ud398\ud2b8\ub85c \ub300\ud1b5\ub839\uc740 \uc774\uc5d0\ub300\ud574 &#8220;\uc774\uac83\uc774 \uc9c4\uc2e4\uc758 \ub300\uac00&#8221;\ub77c\uba70\u00a0\uad6d\uac00\uc758 \uc774\uc775\uc744 \uc704\ud55c \ud3ed\ub85c\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c.\u00a0 \uc54c\ub9b4 \uc758\ubb34\uac00 \uc788\ub2e4\uace0 \uc8fc\uc7a5.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9\uc758 \uc811\uadfc \uad8c\ud55c \uc911\ub2e8\uc740 \ucf5c\ub86c\ube44\uc544\uc758 \uc790\uae08\uc138\ud0c1 \ubc0f \uae08\uc735 \ubc94\uc8c4 \ub300\uc751 \ub2a5\ub825\uc744 \ud6fc\uc190\ud574 \uad6d\uc81c \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c\uc758 \uc2e0\ub8b0\ub3c4\ub97c \ub0ae\ucd9c \uc218 \uc788\uc74c. \ub610 \uc815\ubd80\uac00 \uc790\uad6d\uc758 \uc815\uce58\uc801 \ubaa9\uc801\uc744 \uc704\ud574 \uad6d\uc81c\uc801 \uae08\uc735 \uac10\uc2dc \uc218\ub2e8\uc744 \uc545\uc6a9\ud560 \uacbd\uc6b0 \uc624\ud788\ub824 \uad6d\ubbfc\ub4e4\uc5d0\uac8c \ub3cc\uc774\ud0ac \uc218 \uc5c6\ub294 \ud53c\ud574\ub97c \ub07c\uce60 \uc218\ub3c4 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uad6d\uc81c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad6c(FIU)\ub4e4\uc758 \uc815\ubcf4 \uacf5\uc720 \ubaa8\uc784\uc778 \uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9\uc740 \ucd5c\uadfc \ucf5c\ub86c\ube44\uc544 \uc815\ubd80\ub97c \uc815\ubcf4 \uacf5\uc720\ub9dd\uc5d0\uc11c \ud1f4\ucd9c\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ucf5c\ub86c\ube44\uc544\uc758 \uad6c\uc2a4\ud0c0\ubcf4 \ud398\ud2b8\ub85c \ub300\ud1b5\ub839\uc774 \uc5d0\uadf8\ubaac\ud2b8 \uadf8\ub8f9\uc744 \ud1b5\ud574 \uc785\uc218\ud55c \uae30\ubc00 \uc815\ubcf4\ub97c \uad6d\ub0b4 \uc815\uce58\uc6a9\uc73c\ub85c \ud3ed\ub85c\ud588\uae30 \ub54c\ubb38\uc784. \uc774\ubc88 \uc870\uce58\ub85c \ucf5c\ub86c\ube44\uc544 \uc815\ubd80\ub294 \ub9c8\uc57d \ub2e8\uc18d \ub4f1\uc5d0\uc11c \ubd88\ubc95 \uc790\uae08 \uac70\ub798 \ud0d0\uc9c0 \ub2a5\ub825\uc774 \ud06c\uac8c \uc57d\ud654\ub420 \uac83\uc73c\ub85c \uc6b0\ub824\ub428. \ud398\ud2b8\ub85c \ub300\ud1b5\ub839\uc740 &#8220;\uad6d\ubbfc\uc758 \uc54c \uad8c\ub9ac\ub97c \uc704\ud574 \ud3ed\ub85c\ud55c \uac83&#8221;\uc774\ub77c\uace0 \ud588\uc74c. &lt;\uad6c\uccb4\uc801 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1404,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,1,618],"tags":[578,577,36,285,576],"class_list":{"0":"post-1399","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-money-laundering","9":"category-south-america","10":"tag-fiu","11":"tag-577","12":"tag-36","13":"tag-285","14":"tag-576"},"yoast_head":"<!-- This site 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