{"id":16394,"date":"2025-03-06T05:43:23","date_gmt":"2025-03-05T20:43:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=16394"},"modified":"2025-12-22T14:10:01","modified_gmt":"2025-12-22T05:10:01","slug":"boa-%ec%a0%84-%ec%a7%81%ec%9b%90-%eb%a7%88%ec%95%bd-%ec%a1%b0%ec%a7%81-%ec%9c%84%ed%95%9c-%eb%8b%ac%eb%9f%ac-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9d%b8%ec%a0%95-%ec%b5%9c%eb%8c%80-20%eb%85%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=16394","title":{"rendered":"BoA \uc804 \uc9c1\uc6d0, \ub9c8\uc57d \uc870\uc9c1 \uc704\ud55c \ub2ec\ub7ec \uc790\uae08\uc138\ud0c1 \uc778\uc815 &#8220;\ucd5c\ub300 20\ub144\ud615&#8221;"},"content":{"rendered":"<h3>| \uc740\ud589 \uadfc\ubb34\ud560 \ub54c \uc704\uc870 \uc5ec\uad8c\uc73c\ub85c \uacc4\uc88c\uac1c\uc124 \ubb35\uc778<br \/>\n| \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uacfc \uc790\uae08\uc138\ud0c1 \uc218\uc218\ub8cc \ud611\uc0c1\ud558\ub294 \uc800\ub141 \uc790\ub9ac\uc5d0\ub3c4 \ub3d9\uc11d<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub274\uc695 \ube0c\ub8e8\ud074\ub9b0 \uac70\uc8fc\uc790\uc778 \ub871\uc9c0\uc548 \ub9ac(38\uc138)\uac00 \uad6d\uc81c\uc801\uc778 \uc790\uae08\uc138\ud0c1 \ubc0f \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uc5d0 \uac00\ub2f4\ud55c \ud610\uc758\ub85c \ubcf4\uc2a4\ud134 \uc5f0\ubc29 \ubc95\uc6d0\uc5d0\uc11c \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 \ucd5c\uadfc <a href=\"https:\/\/www.justice.gov\/usao-ma\/pr\/former-bank-employee-pleads-guilty-role-international-money-laundering-conspiracy\">\ubbf8 \ubc95\ubb34\ubd80<\/a>\uac00 \ubc1d\ud614\uc74c. \uc774 \uc870\uc9c1\uc740 2021~2022\ub144 \ub3d9\uc548 \ucd5c\uc18c 2500\ub9cc \ub2ec\ub7ec\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud588\uace0, \uc138\ud0c1\ub41c \uc790\uae08\uc740 \ud64d\ucf69\u00b7\uc911\uad6d\u00b7\uc778\ub3c4\u00b7\uce84\ubcf4\ub514\uc544\u00b7\ube0c\ub77c\uc9c8 \ub4f1\uc758 \uacc4\uc88c\ub85c \uc774\ub3d9\ub428. \uc870\uc9c1\uc758 \uc8fc\ubc94\uc778 \uc9c4\ud654 \uc7a5(Jin Hua Zhang)\ub3c4 2023\ub144 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uc600\uc73c\uba70, \ub9ac\uc758 \uc120\uace0\ub294 2025\ub144 6\uc6d4 5\uc77c \uc608\uc815\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub274\uc695 \ube0c\ub8e8\ud074\ub9b0 \ucd9c\uc2e0 \ub871\uc9c0\uc548 \ub9ac(38\uc138)\uac00 \uad6d\uc81c\uc801\uc778 \uc790\uae08\uc138\ud0c1 \ubc0f \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uc5d0 \uac00\ub2f4\ud55c \ud610\uc758\ub85c \ubcf4\uc2a4\ud134 \uc5f0\ubc29 \ubc95\uc6d0\uc5d0\uc11c \uc720\uc8c4\ub97c \uc778\uc815\ud568. \uadf8\ub294 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub97c \uc778\uc815\ud588\uc73c\uba70, \uc120\uace0\ub294 2025\ub144 6\uc6d4 5\uc77c\ub85c \uc608\uc815\ub428.<\/p>\n<p>\ub9ac\uc758 \ubc94\uc8c4 \uc870\uc9c1\uc740 \uc9c4\ud654 \uc7a5\uc774 \uc774\ub04c\uc5c8\uc73c\uba70, 2023\ub144 5\uc6d4 \ub9e4\uc0ac\ucd94\uc138\uce20, \ub85c\ub4dc\uc544\uc77c\ub79c\ub4dc, \ub274\uc695, \uce98\ub9ac\ud3ec\ub2c8\uc544 \ub4f1\uc9c0\uc5d0\uc11c 12\uba85\uc774 \ucd94\uac00 \uae30\uc18c\ub428. \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, \uc7a5\uc740 \ub9c8\uc57d \ud310\ub9e4\uc790\ub4e4\uc758 \ud604\uae08\uc744 \uc218\uc218\ub8cc\ub97c \ubc1b\uace0 \uc138\ud0c1\ud588\uc73c\uba70, \ubd88\ubc95 \uc0ac\uc5c5 \uc218\uc775\uae4c\uc9c0 \ud3ec\ud568\ud558\uc5ec 1\ub144 \ub0b4 \ucd5c\uc18c 2500\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud588\uc74c. \uc774\ub7ec\ud55c \uc790\uae08\uc740 \ubbf8\uad6d \ub0b4 \uc704\uc7a5 \uacc4\uc88c\ub97c \uac70\uccd0 \ud64d\ucf69, \uc911\uad6d, \uc778\ub3c4, \uce84\ubcf4\ub514\uc544, \ube0c\ub77c\uc9c8 \ub4f1\uc73c\ub85c \ud758\ub7ec \ub4e4\uc5b4\uac10.<\/p>\n<p>\ub9ac\uc758 \uc5ed\ud560\uc740 2021\ub144\ubd80\ud130 2022\ub144\uae4c\uc9c0 \ubbf8\uad6d \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America) \uc9c1\uc6d0\uc73c\ub85c \uadfc\ubb34\ud558\uba74\uc11c \uc870\uc9c1\uc774 \ubd88\ubc95 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\ub294 \uac83\uc744 \ub3d5\ub294 \uac83\uc774\uc5c8\uc74c. \uadf8\ub294 \uc77c\ubd80 \uacc4\uc88c\uac00 \uc704\uc870 \uc5ec\uad8c\uc73c\ub85c \uac1c\uc124\ub41c \uac83\uc744 \uc54c\uace0 \uc788\uc5c8\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc774\ub97c \ubb35\uc778\ud588\uc74c. \ub610 \uc740\ud589\uc758 \uae08\uc735 \uac10\uc0ac \uc2dc\uc2a4\ud15c\uc774 \ud574\ub2f9 \uacc4\uc88c\ub97c \uc758\uc2ec \ub300\uc0c1\uc73c\ub85c \ubd84\ub958\ud588\uc744 \ub54c, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uc6b0\ud68c\ud560 \uc218 \uc788\ub3c4\ub85d \ub3c4\uc654\uc74c.\u00a0 \uc774\ubc16\uc5d0\ub3c4 \ub9ac\ub294 \ub274\uc695\uc5d0\uc11c \uc7a5\uacfc \ud568\uaed8 \uc800\ub141 \uc2dd\uc0ac\ub97c \ud558\uba70 \ub9c8\uc57d \ubc00\ub9e4 \ubc0f \uc0ac\uae30 \uc870\uc9c1\uc5d0 \ub300\ud55c \uc218\uc218\ub8cc \ube44\uc728\uc744 \ub17c\uc758\ud558\ub294 \uc790\ub9ac\uc5d0 \ub3d9\uc11d\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc9d0.<\/p>\n<p>\uc870\uc9c1\uc758 \ub450\ubaa9\uc778 \uc9c4\ud654 \uc7a5\uc740 2023\ub144 9\uc6d4 \uc720\uc8c4\ub97c \uc778\uc815\ud558\uc600\uc73c\uba70, \uadf8\uc758 \uc120\uace0\ub294 2025\ub144 5\uc6d4 15\uc77c\ub85c \uc608\uc815\ub428.<\/p>\n<p>\uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub294 \ucd5c\ub300 20\ub144\uc758 \uc9d5\uc5ed\ud615, \ucd5c\ub300 3\ub144\uc758 \ubcf4\ud638\uad00\ucc30, \ucd5c\ub300 50\ub9cc \ub2ec\ub7ec \ub610\ub294 \uc138\ud0c1\ud55c \uae08\uc561\uc758 2\ubc30\uc5d0 \ud574\ub2f9\ud558\ub294 \ubc8c\uae08\uc744 \ubd80\uacfc\ud560 \uc218 \uc788\uc74c. \ucd5c\uc885 \ud615\ub7c9\uc740 \ubbf8\uad6d \uc5f0\ubc29 \uc591\ud615 \uc9c0\uce68\uacfc \ubc95\ub960\uc5d0 \ub530\ub77c \uacb0\uc815\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \ubbf8\uad6d \ub0b4 \uae08\uc735\uae30\uad00\uc774 \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc790\uae08\uc138\ud0c1 \ud1b5\ub85c\ub85c \ud65c\uc6a9\ub420 \uc218 \uc788\uc73c\uba70, \ub0b4\ubd80 \uc9c1\uc6d0\uc758 \uacf5\ubaa8\uac00 \uc788\uc744 \uacbd\uc6b0 \uae08\uc735 \ubc94\uc8c4 \ucc28\ub2e8\uc774 \ub354\uc6b1 \uc5b4\ub824\uc6cc\uc9c4\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \uc740\ud589\uc740 \ub0b4\ubd80\uc790\uc5d0 \uc758\ud55c \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\ub97c \ucd5c\uc18c\ud654\ud558\uae30 \uc704\ud574 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uac15\ud654\ud574\uc57c \ud558\uba70, \uc9c1\uc6d0 \uad50\uc721\uacfc \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc744 \ub354\uc6b1 \uc815\uad50\ud558\uac8c \uc6b4\uc601\ud560 \ud544\uc694\uac00 \uc788\uc74c.\u00a0\ud2b9\ud788, \uc704\uc870 \uc5ec\uad8c\uc744 \uc0ac\uc6a9\ud55c \uacc4\uc88c \uac1c\uc124 \ubc0f \uc740\ud589 \uac10\uc2dc \uc2dc\uc2a4\ud15c \uc6b0\ud68c \uc0ac\ub840\ub294 \uae08\uc735\uae30\uad00\uc774 \uace0\uac1d \ud655\uc778(KYC) \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc744 \ub354\uc6b1 \ucca0\uc800\ud788 \ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc740\ud589 \uadfc\ubb34\ud560 \ub54c \uc704\uc870 \uc5ec\uad8c\uc73c\ub85c \uacc4\uc88c\uac1c\uc124 \ubb35\uc778 | \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uacfc \uc790\uae08\uc138\ud0c1 \uc218\uc218\ub8cc \ud611\uc0c1\ud558\ub294 \uc800\ub141 \uc790\ub9ac\uc5d0\ub3c4 \ub3d9\uc11d &lt;\uac1c\uc694&gt; \ub274\uc695 \ube0c\ub8e8\ud074\ub9b0 \uac70\uc8fc\uc790\uc778 \ub871\uc9c0\uc548 \ub9ac(38\uc138)\uac00 \uad6d\uc81c\uc801\uc778 \uc790\uae08\uc138\ud0c1 \ubc0f \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uc5d0 \uac00\ub2f4\ud55c \ud610\uc758\ub85c \ubcf4\uc2a4\ud134 \uc5f0\ubc29 \ubc95\uc6d0\uc5d0\uc11c \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 \ucd5c\uadfc \ubbf8 \ubc95\ubb34\ubd80\uac00 \ubc1d\ud614\uc74c. \uc774 \uc870\uc9c1\uc740 2021~2022\ub144 \ub3d9\uc548 \ucd5c\uc18c 2500\ub9cc \ub2ec\ub7ec\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud588\uace0, \uc138\ud0c1\ub41c \uc790\uae08\uc740 \ud64d\ucf69\u00b7\uc911\uad6d\u00b7\uc778\ub3c4\u00b7\uce84\ubcf4\ub514\uc544\u00b7\ube0c\ub77c\uc9c8 \ub4f1\uc758 [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":612,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1],"tags":[1324,232,58,2890,182,36],"class_list":{"0":"post-16394","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"tag-boa","11":"tag-232","12":"tag-58","13":"tag-2890","14":"tag-182","15":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>BoA \uc804 \uc9c1\uc6d0, \ub9c8\uc57d \uc870\uc9c1 \uc704\ud55c \ub2ec\ub7ec \uc790\uae08\uc138\ud0c1 \uc778\uc815 &quot;\ucd5c\ub300 20\ub144\ud615&quot; SanctionLab<\/title>\n<meta name=\"description\" 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