<\uc138\ubd80\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \ubc95\ubb34\ubd80\uc758 \uacf5\uacf5 \ubd80\ud328 \uc0ac\uac74\uc744 \ub2f4\ub2f9\ud558\ub294 \u2018\uacf5\uacf5 \uccad\ub834(section of public integrity)\u2019 \ubd80\uc11c\uac00 \ub300\ud3ed \ucd95\uc18c\ub420 \uacc4\ud68d\uc784. \uc774 \ubd80\uc11c\ub294 1976\ub144 \uc6cc\ud130\uac8c\uc774\ud2b8 \uc0ac\uac74 \uc774\ud6c4 \uc124\ub9bd\ub418\uc5b4 \uacf5\uc9c1\uc790 \ubd80\ud328 \uc0ac\uac74\uc744 \uc804\ub2f4\ud574 \uc654\uc73c\ub098, \ucd5c\uadfc \ub274\uc695 \uc2dc\uc7a5 \uc5d0\ub9ad \uc544\ub2f4\uc2a4\uc758 \ubd80\ud328 \ud610\uc758 \uae30\uac01 \uc774\ud6c4 \ub0b4\ubd80 \ud63c\ub780\uc774 \uac00\uc911\ub428. \ud574\ub2f9 \uc0ac\uac74\uc5d0\uc11c \ub2f9\uc2dc \ubc95\ubb34\ubd80 \uace0\uc704 \uad00\uacc4\uc790\uc758 \uc9c0\uc2dc\ub85c \uae30\uc18c\uac00 \ucca0\ud68c\ub418\uc5c8\uc73c\uba70, \uc774\uc5d0 \ubc18\ubc1c\ud574 \ubd80\uc11c\uc758 \uc218\ub1cc\ubd80 5\uba85\uc774 \uc0ac\ud1f4\ud588\uc74c.<\/p>\n\ubc14\uc774\ub4e0 \ud589\uc815\ubd80 \ub9d0\uae30 \uae30\uc900 \uc57d 30\uba85\uc758 \uac80\uc0ac\uac00 \uc774 \ubd80\uc11c\uc5d0\uc11c \uadfc\ubb34\ud588\uc73c\ub098, \uc55e\uc73c\ub85c\ub294 \ub2e8 5\uba85 \uc815\ub3c4\ub9cc \ub0a8\uace0 \ub300\ubd80\ubd84 \ub2e4\ub978 \ubd80\uc11c\ub85c \ubc30\uce58\ub420 \uc608\uc815\uc784. \ub610\ud55c, \ubd80\uc11c\uac00 \ub2f4\ub2f9\ud558\ub358 \uc0ac\uac74\ub4e4\uc740 \uc804\uad6d\uc758 \uc5f0\ubc29 \uac80\ucc30\uccad(U.S. attorney\u2019s offices)\uc73c\ub85c \uc774\uad00\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \ubc95\ubb34\ubd80 \ub300\ubcc0\uc778\uc740 “\uc790\uc6d0 \uc7ac\ubc30\uce58\ub97c \ud3ed\ub113\uac8c \uac80\ud1a0 \uc911\uc774\ub098 \ucd5c\uc885 \uacb0\uc815\uc740 \ub0b4\ub824\uc9c0\uc9c0 \uc54a\uc558\ub2e4”\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uc774\ubc88 \uc870\uce58\ub294 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \uc815\ubd80 \uac10\uc2dc \ubc0f \uacf5\uc9c1 \uccad\ub834\uc131 \uc57d\ud654 \uc6c0\uc9c1\uc784\uc758 \uc77c\ud658\uc73c\ub85c \ubcf4\uc784. \uc774\ubbf8 \ubc95\ubb34\ubd80\ub294 \ud574\uc678 \ubd80\ud328 \ubc29\uc9c0\ubc95(Foreign Corrupt Practices Act) \uc9d1\ud589\uc744 \uc911\ub2e8\ud558\uace0, \uc544\ub2f4\uc2a4 \ubc0f \uc77c\ub9ac\ub178\uc774 \uc8fc\uc9c0\uc0ac \ube14\ub77c\uace0\uc608\ube44\uce58 \uc0ac\uac74\uc744 \ud3ec\ud568\ud55c \uc8fc\uc694 \ubd80\ud328 \uc0ac\uac74\ub4e4\uc744 \uae30\uac01\ud55c \ubc14 \uc788\uc74c.<\/p>\n
\uc774 \ubd80\uc11c\ub294 \uacf5\uc9c1 \ubd80\ud328 \uc678\uc5d0\ub3c4 \uc120\uac70 \ubc94\uc8c4, \uc720\uad8c\uc790 \uc0ac\uae30 \ubc0f \uc815\uce58\uc790\uae08\ubc95 \uc704\ubc18 \uc0ac\uac74\uc744 \ub2f4\ub2f9\ud574 \uc654\uc73c\uba70, \ubc14\uc774\ub4e0 \ud589\uc815\ubd80\uc5d0\uc11c\ub294 \uc120\uac70 \uad00\uacc4\uc790\uc5d0 \ub300\ud55c \ud3ed\ub825 \uc704\ud611 \ub300\uc751\ud300\ub3c4 \uc6b4\uc601\ud588\uc74c. \ud558\uc9c0\ub9cc \ucd5c\uadfc \uc9c0\ub3c4\ubd80 \uc0ac\ud1f4\ub85c \uc778\ud574 \uc6b4\uc601\uc774 \uc0ac\uc2e4\uc0c1 \ub9c8\ube44\ub41c \uc0c1\ud0dc\uc784. \ub2f9\uc2dc \ubd80\uc11c\uc7a5\uacfc 3\uba85\uc758 \ubd80\ubd80\uc7a5, \ud615\uc0ac\ubd80 \ucc28\uad00\ubcf4\uac00 \uc904\uc904\uc774 \uc0ac\ud1f4\ud588\uc73c\uba70, \ubc95\ubb34\ubd80 \uace0\uc704 \uad00\uacc4\uc790\uac00 \uac80\uc0ac\ub4e4\uc5d0\uac8c \uae30\uc18c \ucca0\ud68c \uc11c\uba85 \uc2dc \uc2b9\uc9c4\uc744 \ubcf4\uc7a5\ud55c\ub2e4\uace0 \ud68c\uc720\ud55c \uc815\ud669\ub3c4 \ubc1d\ud600\uc84c\uc74c.<\/p>\n
\uacf5\uacf5 \uccad\ub834 \ubd80\uc11c\ub294 \ubc95\ubb34\ubd80 \ub0b4\uc5d0\uc11c \uba85\uc131\uc774 \ub192\uc740 \ubd80\uc11c \uc911 \ud558\ub098\ub85c, \uc804 \ubc95\ubb34\uc7a5\uad00 \uc5d0\ub9ad \ud640\ub354, \uc804 \ubd80\uc7a5\uad00 \ub85c\ub4dc \ub85c\uc820\uc2a4\ud0c0\uc778, \ud2b8\ub7fc\ud504 \ud2b9\ubcc4\uac80\uc0ac \uc7ad \uc2a4\ubbf8\uc2a4 \ub4f1\uc774 \ubab8\ub2f4\uc558\ub358 \uacf3\uc784. \ud558\uc9c0\ub9cc 2009\ub144 \uc568\ub77c\uc2a4\uce74 \uc0c1\uc6d0\uc758\uc6d0 \ud14c\ub4dc \uc2a4\ud2f0\ube10\uc2a4 \uae30\uc18c \uc2e4\ud328\ub85c \uc778\ud574 \uc2e0\ub8b0\ub97c \uc783\uc740 \uc801\ub3c4 \uc788\uc74c.<\/p>\n
\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\ub294 \uc9c0\ub09c 1\uc6d4 23\uc77c ‘\ub514\uc9c0\ud138 \uae08\uc735 \uae30\uc220\uc5d0\uc11c\uc758 \ubbf8\uad6d \ub9ac\ub354\uc2ed \uac15\ud654’\ub77c\ub294 \ud589\uc815\uba85\ub839\uc744 \ubc1c\ud45c\ud55c \ubc14 \uc788\uc74c. \uc774 \ud589\uc815\uba85\ub839\uc740 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc5d0 \ub300\ud55c \uaddc\uc81c \uc644\ud654\uc640 \uad6d\uac00\uc801 \ub514\uc9c0\ud138 \uc790\uc0b0 \ube44\ucd95 \uac00\ub2a5\uc131 \uac80\ud1a0 \ub4f1\uc744 \ud3ec\ud568\ud568. \ub610\ud55c, \ubbf8 \uc815\ubd80\ub294 \uc911\uc559\uc740\ud589 \ub514\uc9c0\ud138 \ud654\ud3d0(CBDC) \uac1c\ubc1c\uc744 \uae08\uc9c0\ud558\uace0, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c \uac1c\ubc1c\uc744 \uc9c0\uc2dc\ud588\uc74c.<\/p>\n
\uc774\uc5d0 \uc77c\uac01\uc5d0\uc11c\ub294 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5 \uaddc\uc81c \uc644\ud654\uac00 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc81c \uc644\ud654\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \uadf8\ub7f0 \uac00\uc6b4\ub370 \uacf5\uacf5\uccad\ub834\ubd80\uc11c\uae4c\uc9c0 \ucd95\uc18c\ub41c\ub2e4\ub294 \uc18c\uc2dd\uc774 \ub4e4\ub824\uc624\uace0 \uc788\uc5b4, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \uacf5\uc9c1 \ubd80\ud328 \uc218\uc0ac\uc5d0 \uc0c1\ub2f9\ud55c \uc5b4\ub824\uc6c0\uc774 \ub530\ub97c \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uacb0\uc815\uc740 \uc5f0\ubc29 \ucc28\uc6d0\uc758 \uacf5\uc9c1\ubd80\ud328 \uc218\uc0ac\uac00 \uc57d\ud654\ub420 \uac00\ub2a5\uc131\uc744 \uc2dc\uc0ac\ud568. \ud2b9\ud788, \uc9c0\ubc29 \uac80\ucc30\uccad\uc73c\ub85c \uc0ac\uac74\uc774 \uc774\uad00\ub418\uba74 \uc815\uce58\uc801 \uc555\ub825\uc774 \ub354 \uc27d\uac8c \uc791\uc6a9\ud560 \uc218 \uc788\uc73c\uba70, \uc120\uac70 \ubc94\uc8c4 \ubc0f \uc815\uce58\uc790\uae08\ubc95 \uc704\ubc18 \uc218\uc0ac\uac00 \uc57d\ud654\ub420 \uc6b0\ub824\ub3c4 \uc874\uc7ac\ud568. \uacfc\uac70 \uc7ad \uc2a4\ubbf8\uc2a4 \ub4f1\uc774 \uc774\ub048 \ubd80\uc11c\uc758 \uc804\ud1b5\uc774 \uc0ac\ub77c\uc9c0\uba74\uc11c \uacf5\uacf5 \ubd80\ud328 \ub300\uc751 \uc5ed\ub7c9\uc774 \ud6c4\ud1f4\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \ub17c\ub780\uc774 \uc608\uc0c1\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"| \uc6cc\ud130\uac8c\uc774\ud2b8 \ubc18\uc131\uc73c\ub85c \ub9cc\ub4e4\uc5b4\uc9c4 \ubd80\uc11c…\uac80\uc0ac 30\uba85\uc5d0\uc11c 5\uba85\uc73c\ub85c \uc904\ub4ef <\uac1c\uc694> AP\uc640 \ub85c\uc774\ud130 \ub4f1\uc758 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 \ubbf8 \ubc95\ubb34\ubd80\uc758 \uacf5\uacf5 \ubd80\ud328 \uc0ac\uac74 \ub2f4\ub2f9 \ubd80\uc11c\uac00 \ub300\ud3ed \ucd95\uc18c\ub420 \uc608\uc815\uc774\ub77c\uace0 \ud568. \ub274\uc695 \uc2dc\uc7a5 \uc5d0\ub9ad \uc544\ub2f4\uc2a4\uc758 \ubd80\ud328 \ud610\uc758 \uae30\uac01 \uc774\ud6c4 \uc9c0\ub3c4\ubd80\uac00 \uc0ac\ud1f4\ud55c \uac00\uc6b4\ub370, \uac80\ucc30\uc774 \ub2e4\ub978 \ubd80\uc11c\ub85c \ubc30\uce58\ub420 \uacc4\ud68d\uc784. \uc774 \ubd80\uc11c\ub294 \uc120\uac70 \ubc94\uc8c4 \ubc0f \uacf5\uc9c1\uc790 \ube44\ub9ac\ub97c \ub2e4\ub918\uc73c\uba70, \ud5a5\ud6c4 \uc9c0\ubc29 \uac80\ucc30\uccad\uc73c\ub85c \uc0ac\uac74\uc774 \uc774\uad00\ub420 […]<\/p>\n","protected":false},"author":279,"featured_media":6453,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[3158,3159,69,58,182,3160,214],"class_list":{"0":"post-17903","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-3158","11":"tag-3159","12":"tag-69","13":"tag-58","14":"tag-182","15":"tag-3160","16":"tag-214"},"yoast_head":"\n
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href=\"https:\/\/www.sanctionlab.com\/?p=17903\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \ubc95\ubb34\ubd80, '\uacf5\uacf5 \uccad\ub834\ubd80' \ub300\ud3ed \ucd95\uc18c\ub098\uc11c...\uacf5\uc9c1 \ubc94\uc8c4 \uc218\uc0ac \uc57d\ud654 \uc6b0\ub824 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"AP\uc640 \ub85c\uc774\ud130 \ub4f1\uc758 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 \ubbf8 \ubc95\ubb34\ubd80\uc758 \uacf5\uacf5 \ubd80\ud328 \uc0ac\uac74 \ub2f4\ub2f9 \ubd80\uc11c\uac00 \ub300\ud3ed \ucd95\uc18c\ub420 \uc608\uc815\uc774\ub77c\uace0 \ud568. \ub274\uc695 \uc2dc\uc7a5 \uc5d0\ub9ad \uc544\ub2f4\uc2a4\uc758 \ubd80\ud328 \ud610\uc758 \uae30\uac01 \uc774\ud6c4 \uc9c0\ub3c4\ubd80\uac00 \uc0ac\ud1f4\ud55c \uac00\uc6b4\ub370, \uac80\ucc30\uc774 \ub2e4\ub978 \ubd80\uc11c\ub85c \ubc30\uce58\ub420 \uacc4\ud68d\uc784. \uc774 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