{"id":21167,"date":"2025-04-02T05:56:09","date_gmt":"2025-04-01T20:56:09","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21167"},"modified":"2025-04-09T07:45:05","modified_gmt":"2025-04-08T22:45:05","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ed%86%b5%ed%95%9c-%ed%85%8c%eb%9f%ac%ec%9e%90%ea%b8%88-%ec%a7%80%ec%9b%90-%ed%98%90%ec%9d%98-%eb%82%a8%ec%84%b1-%ec%b2%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21167","title":{"rendered":"\ub124\ub35c\ub780\ub4dc, \uc554\ud638\ud654\ud3d0 \ud1b5\ud55c \ud14c\ub7ec\uc790\uae08 \uc9c0\uc6d0 \ud610\uc758 \ub0a8\uc131 \uccb4\ud3ec"},"content":{"rendered":"<h3>| \ud53c\uc758\uc790, 2020\ub144\ubd80\ud130 \uc218\ucc28\ub840 \ud14c\ub7ec\ub2e8\uccb4 \uc9c0\uac11\uc73c\ub85c \ube44\ud2b8\ucf54\uc778 \uc1a1\uae08<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub124\ub35c\ub780\ub4dc \uc815\ubd80\ub294 \ud14c\ub7ec\uc790\uae08 \uc9c0\uc6d0 \ubc0f \uc81c\uc7ac\ubc95 \uc704\ubc18 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\ub294 \ub0a8\uc131\uc744 \uccb4\ud3ec\ud558\uace0 \uc8fc\uac70\uc9c0\ub97c \uc555\uc218\uc218\uc0c9\ud588\ub2e4\uace0 27\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.fiod.nl\/aanhouding-vanwege-terrorismefinanciering-met-bitcoins\/\">\ubc1c\ud45c<\/a>\ud568. \uc774 \ub0a8\uc131\uc740 \uc218\ucc28\ub840\uc5d0 \uac70\uccd0 \ud14c\ub7ec \uc870\uc9c1\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc9c0\uac11 \uc8fc\uc18c\uc5d0 \ube44\ud2b8\ucf54\uc778\uc744 \uc1a1\uae08\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ud574\ub2f9 \uc218\uc0ac\ub294 \uad6d\uc81c \uacf5\uc870 \ud558\uc5d0 \uc9c4\ud589\ub418\uc5c8\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub124\ub35c\ub780\ub4dc \uc7ac\uc815\ubc94\uc8c4\uc218\uc0ac\uccad(FIOD)\uc740 \uc9c0\ub09c 26\uc77c \ubd81\ud640\ub780\ud2b8 \uc9c0\uc5ed\uc5d0\uc11c 32\uc138 \ub0a8\uc131\uc744 \ud14c\ub7ec\uc790\uae08 \uc9c0\uc6d0 \ubc0f \uc81c\uc7ac\ubc95(Sanctiewet) \uc704\ubc18 \ud610\uc758\ub85c \uccb4\ud3ec\ud568. \ub2f9\uad6d\uc740 \ub3d9\uc2dc\uc5d0 \ud53c\uc758\uc790\uc758 \uc8fc\uac70\uc9c0\ub97c \uc555\uc218\uc218\uc0c9\ud588\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \ud734\ub300\uc804\ud654 \ubc0f \uae30\ud0c0 \ub514\uc9c0\ud138 \uc800\uc7a5\uc7a5\uce58\uac00 \uc99d\uac70\ub85c \ud655\ubcf4\ub428.<\/p>\n<p class=\"\" data-start=\"553\" data-end=\"698\">\uc774\ubc88 \uc218\uc0ac\ub294 \ub124\ub35c\ub780\ub4dc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc13c\ud130(FIU)\uac00 \ud55c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub85c\ubd80\ud130 \uc811\uc218\ud55c \uc774\uc0c1 \uac70\ub798 \ubcf4\uace0(SAR)\ub97c \uacc4\uae30\ub85c \uc2dc\uc791\ub428. \ubcf4\uace0\ub41c \ub0b4\uc6a9\uc5d0 \ub530\ub974\uba74, \ud53c\uc758\uc790\ub294 2020\ub144\uacbd \ud14c\ub7ec \uc870\uc9c1\uacfc \uc5f0\uad00\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc9c0\uac11 \uc8fc\uc18c\ub85c \ube44\ud2b8\ucf54\uc778\uc744 \uc1a1\uae08\ud55c \uc815\ud669\uc774 \ud3ec\ucc29\ub418\uc5c8\uc74c. \ub124\ub35c\ub780\ub4dc \uc815\ubd80\ub294 \uadf8\ub7ec\ub098 \uc5b4\ub5a4 \ud14c\ub7ec \ub2e8\uccb4\ub97c \ud6c4\uc6d0\ud588\ub294\uc9c0 \uc815\ud655\ud788 \ubc1d\ud788\uc9c0\ub294 \uc54a\uc558\uc74c.<\/p>\n<p class=\"\" data-start=\"700\" data-end=\"865\">\ub124\ub35c\ub780\ub4dc \ub2f9\uad6d\uc740 \ucd94\uac00 \uc870\uc0ac\ub97c \ud1b5\ud574 \ud53c\uc758\uc790\uac00 2020\ub144\uacfc 2022\ub144\uc5d0 \uc5ec\ub7ec \ucc28\ub840 \ud14c\ub7ec \uc870\uc9c1\uc5d0 \uc18d\ud55c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc9c0\uac11\uc73c\ub85c \ube44\ud2b8\ucf54\uc778\uc744 \uc1a1\uae08\ud55c \uc0ac\uc2e4\uc744 \ud655\uc778\ud568. \uc774 \uacfc\uc815\uc5d0\uc11c \uc720\ub85c\ud3f4(Europol)\uc740 \ub370\uc774\ud130 \ubd84\uc11d\uacfc \ub2e4\uad6d\uc801 \uc218\uc0ac \ud611\ub825\uc744 \uc870\uc728\ud588\uc74c.<\/p>\n<p class=\"\" data-start=\"867\" data-end=\"1041\">\ucd5c\uadfc \ube44\ud2b8\ucf54\uc778\uc744 \ud65c\uc6a9\ud55c \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc740 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc99d\uac00\ud558\uace0 \uc788\ub294 \ucd94\uc138\uc784. \ud2b9\ud788 IS(\uc774\uc2ac\ub78c\uad6d\uac00), \uc54c\uce74\uc5d0\ub2e4 \ub4f1\uc758 \ud14c\ub7ec \uc870\uc9c1\uc774 \uc790\uae08\uc744 \ubaa8\uae08\ud560 \ub54c \uc554\ud638\ud654\ud3d0\ub97c \uc801\uadf9\uc801\uc73c\ub85c \ud65c\uc6a9\ud558\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc77c\ubd80 \uc870\uc9c1\uc740 \uc2a4\uc2a4\ub85c\ub97c \uc778\ub3c4\uc8fc\uc758 \ub2e8\uccb4\ub85c \uac00\uc7a5\ud574 \uc77c\ubc18\uc778\uc758 \uae30\ubd80\ub97c \uc720\ub3c4\ud558\uc9c0\ub9cc, \ucd5c\uc885\uc801\uc73c\ub85c \ud574\ub2f9 \uc554\ud638\ud654\ud3d0\ub294 \ud14c\ub7ec \ud65c\ub3d9\uc5d0 \uc0ac\uc6a9\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0\uac00 \ud14c\ub7ec\uc790\uae08\uc73c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\ub294 \ud604\uc2e4\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\ub85c, \uad6d\uc81c\uc801 \uacf5\uc870\ub97c \ud1b5\ud55c \ub514\uc9c0\ud138 \uae08\uc735\ubc94\uc8c4 \ub300\uc751\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud568. \ud2b9\ud788 \ube44\uc601\ub9ac\ub2e8\uccb4\ub97c \uc704\uc7a5\ud55c \ud14c\ub7ec \uc790\uae08 \ubaa8\uc9d1 \uc0ac\ub840\uac00 \uc99d\uac00\ud568\uc5d0 \ub530\ub77c, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc640 \uc0ac\uc6a9\uc790\uc758 \uc704\ud5d8 \uc778\uc2dd \uc81c\uace0\uc640 \uaddc\uc81c \uac15\ud654\uac00 \uc2dc\uae09\ud568. \uc55e\uc73c\ub85c \ucd94\uc801 \uae30\uc220\uc758 \ubc1c\uc804\uc5d0 \ub530\ub77c \ubd88\ubc95 \uc790\uae08 \uc774\uc804\uc5d0 \ub300\ud55c \ub2e8\uc18d \uccb4\uacc4\uac00 \uac15\ud654\ub420 \uac83\uc73c\ub85c \ud310\ub2e8\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud53c\uc758\uc790, 2020\ub144\ubd80\ud130 \uc218\ucc28\ub840 \ud14c\ub7ec\ub2e8\uccb4 \uc9c0\uac11\uc73c\ub85c \ube44\ud2b8\ucf54\uc778 \uc1a1\uae08 &lt;\uac1c\uc694&gt; \ub124\ub35c\ub780\ub4dc \uc815\ubd80\ub294 \ud14c\ub7ec\uc790\uae08 \uc9c0\uc6d0 \ubc0f \uc81c\uc7ac\ubc95 \uc704\ubc18 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\ub294 \ub0a8\uc131\uc744 \uccb4\ud3ec\ud558\uace0 \uc8fc\uac70\uc9c0\ub97c \uc555\uc218\uc218\uc0c9\ud588\ub2e4\uace0 27\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud568. \uc774 \ub0a8\uc131\uc740 \uc218\ucc28\ub840\uc5d0 \uac70\uccd0 \ud14c\ub7ec \uc870\uc9c1\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc9c0\uac11 \uc8fc\uc18c\uc5d0 \ube44\ud2b8\ucf54\uc778\uc744 \uc1a1\uae08\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ud574\ub2f9 \uc218\uc0ac\ub294 \uad6d\uc81c \uacf5\uc870 \ud558\uc5d0 \uc9c4\ud589\ub418\uc5c8\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ub124\ub35c\ub780\ub4dc \uc7ac\uc815\ubc94\uc8c4\uc218\uc0ac\uccad(FIOD)\uc740 \uc9c0\ub09c 26\uc77c \ubd81\ud640\ub780\ud2b8 \uc9c0\uc5ed\uc5d0\uc11c 32\uc138 \ub0a8\uc131\uc744 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