{"id":21370,"date":"2025-04-04T04:02:50","date_gmt":"2025-04-03T19:02:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21370"},"modified":"2025-12-22T14:09:23","modified_gmt":"2025-12-22T05:09:23","slug":"%ed%94%84%eb%9e%91%ec%8a%a4-%eb%a7%88%ec%95%bd-%eb%8f%88%ec%a4%84-%ec%a0%95%ec%a1%b0%ec%a4%80-%eb%a7%88%ec%95%bd%ea%b4%80%eb%a0%a8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21370","title":{"rendered":"\ud504\ub791\uc2a4, \u2018\ub9c8\uc57d \ub3c8\uc904\u2019 \uc815\uc870\uc900\u2026 \ub9c8\uc57d\uad00\ub828 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc95\uc548 \uac00\uacb0"},"content":{"rendered":"

| \uc554\ud638\ud654\ud3d0 \ud1b5\ud55c \ub9c8\uc57d\uc790\uae08 \ucc28\ub2e8… \uad00\ub828 \uc11c\ube44\uc2a4 \uc804\uba74 \uae08\uc9c0
\n| \uc870\uc9c1\ubc94\uc8c4 \uc804\ub2f4 \uac80\ucc30 \uc2e0\uc124, \ub9c8\uc57d \ubc00\ub9e4 \uc758\uc2ec\ub9cc \uc788\uc5b4\ub3c4 \uc790\uc0b0 \ub3d9\uacb0 \uac00\ub2a5<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ud504\ub791\uc2a4 \ud558\uc6d0\uc774 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub9c8\uc57d \ubc00\ub9e4 \ub300\uc751 \uac15\ud654\ub97c \uc704\ud55c \ubc95\uc548<\/a>\uc744 436\ub300 75\uc758 \uc555\ub3c4\uc801 \ud45c\ucc28\ub85c \ud1b5\uacfc\uc2dc\ucf30\ub2e4\uace0 \ud504\ub791\uc2a4 \uc5b8\ub860 \ub974 \ubabd\ub4dc\uac00 \ubcf4\ub3c4<\/a>\ud568. ‘\ub9c8\uc57d \ubc00\ub9e4\uc758 \ub36b\uc5d0\uc11c \ud504\ub791\uc2a4\ub97c \uad6c\ucd9c\ud558\uae30 \uc704\ud574(visant \u00e0 sortir la France du pi\u00e8ge du narcotrafic)’\ub77c\ub294 \uc774\ub984\uc774 \uc9c0\uc5b4\uc9c4 \uc774 \ubc95\uc548\uc740 \uc0ac\ubc95 \ubc0f \uc815\ubcf4 \uccb4\uacc4 \uac15\ud654\ub97c \uace8\uc790\ub85c \ud558\uba70, \ud2b9\ud788 \ub9c8\uc57d\ubc00\ub9e4\uc640 \uad00\ub828\ub41c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\uac00 \ud575\uc2ec \uc694\uc18c\ub85c \ud3ec\ud568\ub410\uc74c. \ucd5c\uc885 \ucc44\ud0dd\uc740 4\uc6d4 \ub9d0 \uc608\uc815\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ud574\ub2f9 \ubc95\uc548\uc5d0\ub294 \uc815\ubd80 \uc5ec\ub2f9\uacfc \uadf9\uc6b0 \uc131\ud5a5\uc758 \uad6d\ubbfc\uc5f0\ud569(RN)\uc774 \ucc2c\uc131 \uc785\uc7a5\uc744 \ubcf4\uc600\uc73c\uba70, \uc0ac\ud68c\ub2f9(PS)\ub3c4 \uc9c0\uc9c0\ub97c \ud45c\ud588\uc74c. \ubc18\uba74 \ubd88\ubcf5\ud558\ub294 \ud504\ub791\uc2a4(LFI)\ub294 \ubc18\ub300, \ub179\uc0c9\ub2f9\uacfc \uacf5\uc0b0\ub2f9\uc740 \ub300\uccb4\ub85c \uae30\uad8c\ud568.<\/p>\n

\ubc95\uc548\uc740 ‘\ud504\ub791\uc2a4\ub97c \ub9c8\uc57d \ubc00\ub9e4\uc758 \ub36b\uc5d0\uc11c \ubc97\uc5b4\ub098\uac8c \ud55c\ub2e4’\ub294 \ubaa9\ud45c \ud558\uc5d0, \uc0ac\ubc95 \ubc0f \uc218\uc0ac \uccb4\uacc4\ub97c \uc804\uba74 \uac15\ud654\ud558\ub294 \ub0b4\uc6a9\uc744 \ub2f4\uace0 \uc788\uc74c. \ud575\uc2ec \uc870\ud56d\uc73c\ub85c\ub294 \uc870\uc9c1\ubc94\uc8c4 \uc804\ub2f4 \uac80\ucc30(Pnaco) \uc2e0\uc124, ‘\ucc38\ud68c\uc790’\uc5d0 \ub300\ud55c \uc6b0\ub300 \uc81c\ub3c4, \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uad6c\uae08 \uc81c\ub3c4 \ub4f1\uc774 \ud3ec\ud568\ub428.<\/p>\n

\ubc95\uc548\uc758 \uc81c2\uc7a5\uc5d0\uc11c\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\uace0, \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub418\ub294 \ub514\uc9c0\ud138 \uc790\uc0b0 \ubc0f \uc775\uba85\uc131 \uae30\uc220\uc5d0 \ub300\ud55c \ub300\uc751 \uc870\uce58\uac00 \uba85\uc2dc\ub3fc \uc788\uc74c. \uc554\ud638\ud654\ud3d0\uc758 \uc1a1\uc218\uc2e0 \uacbd\ub85c\ub97c \uc758\ub3c4\uc801\uc73c\ub85c \ubd88\ud22c\uba85\ud558\uac8c \ub9cc\ub4dc\ub294 \ubbf9\uc11c(mixer) \uae30\uc220\uc774 \uc790\uae08\uc138\ud0c1 \uc218\ub2e8\uc73c\ub85c \uc545\uc6a9\ub418\ub294 \uc810\uc744 \uace0\ub824\ud574, \uae08\uc735 \uac70\ub798\uc758 \uc775\uba85\uc131\uacfc \ubd88\ud22c\uba85\uc131\uc744 \ub192\uc774\ub294 \ubaa8\ub4e0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \uae08\uc9c0\ud568. \uad6c\uccb4\uc801\uc73c\ub85c\ub294 \uace0\uae09 \ud504\ub77c\uc774\ubc84\uc2dc \uc9c0\uac11, \uc790\ub3d9 \ubc18\ubcf5 \uc1a1\uae08, \uc7a5\uc678\uac70\ub798(OTC) \ud50c\ub7ab\ud3fc, VPN\uc640 \uc5f0\ub3d9\ub41c \ud50c\ub7ab\ud3fc \ub4f1\uc774 \uae08\uc9c0 \ub300\uc0c1\uc774 \ub428.<\/p>\n

\ub610\ud55c \ub9c8\uc57d \ubc00\ub9e4\uc5d0 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc790\uae08 \ubc0f \uc790\uc0b0\uc5d0 \ub300\ud574 \uc7ac\ubb34\ubd80\uc640 \ub0b4\ubb34\ubd80\uac00 \ub3d9\uacb0 \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\ub294 \uad8c\ud55c\ub3c4 \ubd80\uc5ec\ub428.<\/p>\n

\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ub97c \uc704\ud55c \ud589\uc815\uc801\u00b7\uc815\ubcf4\uc801 \ub300\uc751\ub3c4 \uac15\ud654\ub428. \ud504\ub791\uc2a4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(TRACFIN)\uc758 \uad8c\ud55c\uc774 \ud655\ub300\ub3fc, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ubc0f \ub514\uc9c0\ud138 \uc790\uc0b0 \ud50c\ub7ab\ud3fc\uc5d0 \ub300\ud55c \uc815\ubcf4 \uc694\uad6c\ub97c \ud560 \uc218 \uc788\uac8c \ub410\uc74c. \uc774\uc640 \ud568\uaed8 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud558\ub294 \ubbfc\uac04 \ubd84\uc57c \uc885\uc0ac\uc790\ub4e4\uc5d0 \ub300\ud574 \uc804\ubb38 \uc778\uc99d \uc81c\ub3c4\uac00 \ub3c4\uc785\ub418\uace0, AML \uc5c5\ubb34 \uad00\ub828\uc790 \uac04 \uc815\ubcf4 \uacf5\uc720 \uba54\ucee4\ub2c8\uc998\ub3c4 \ubc95\uc81c\ud654\ub428.<\/p>\n

\ubc95\uc548\uc740 \ub9c8\uc57d \ubc00\ub9e4\uc640 \uc790\uae08\uc138\ud0c1 \uac04\uc758 \uc5f0\uacc4\ub97c \ub04a\uae30 \uc704\ud55c ‘\uc0ac\ubc95-\ud589\uc815-\uc815\ubcf4’ \uc0bc\uac01\uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0, \uc790\uae08\uc138\ud0c1\uc5d0 \uad00\uc5ec\ud55c \uc81c3\uc790 \ub2e8\uccb4\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc790\uc0b0 \ub3d9\uacb0\uc774 \uac00\ub2a5\ud558\ub3c4\ub85d \ud558\uace0 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00 \ubc0f \ub514\uc9c0\ud138 \uc790\uc0b0 \uae30\uc5c5\ub4e4\uc740 \ub354\uc6b1 \uc5c4\uaca9\ud55c \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uac16\ucdb0\uc57c \ud560 \uc804\ub9dd\uc784.<\/p>\n

\ub0b4\ubb34\ubd80 \uc7a5\uad00 \ube0c\ub93c\ub178 \ub974\ud0c0\uc774\uc624(Bruno Retailleau)\ub294 \ubc95\uc548\uc774 ‘\uc5ed\uc0ac\uc801 \uc804\ud658\uc810’\uc774 \ub420 \uac83\uc774\ub77c\uba70 \ud658\uc601\uc758 \ub73b\uc744 \ubc1d\ud614\uc74c. \ud2b9\ud788 \uadf8\ub294 \ubd80\ucc98 \uac04 \uacf5\uc870 \uccb4\uacc4 \uad6c\ucd95, \uc815\ubcf4 \ubc0f \uc218\uc0ac \uc790\uc6d0 \ud655\ub300\uac00 \uc8fc\uc694 \uc131\uacfc\uc784\uc744 \uac15\uc870\ud568.<\/p>\n

\ub2e4\ub9cc, \uc554\ud638\ud654\ub41c \uba54\uc2e0\uc800 \ud50c\ub7ab\ud3fc\uc5d0 \ub300\ud654 \ub0b4\uc6a9 \uacf5\uac1c\ub97c \uac15\uc81c\ud558\ub294 \uc870\ud56d\uc740 \ud558\uc6d0\uc5d0\uc11c \uac70\ubd80\ub410\uc73c\uba70, \uc7a5\uad00\uc740 \ud5a5\ud6c4 \ub2e4\uc2dc \ucd94\uc9c4\ud560 \ub73b\uc744 \ub0b4\ube44\ucce4\uc74c.\u00a0\uadf8\ub7ec\ub098 \uc774\ub7ec\ud55c \uc870\uce58\ub4e4\uc740 \uacf5\uacf5\uc758 \uc790\uc720\uc640 \ud5cc\ubc95\uc801 \uad8c\ub9ac\uc5d0 \uc704\ud611\uc774 \ub420 \uc218 \uc788\ub2e4\ub294 \ube44\ud310\uc774 \uc57c\ub2f9\uacfc \uc2dc\ubbfc\ub2e8\uccb4\ub85c\ubd80\ud130 \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n

\ud574\ub2f9 \ubc95\uc548\uc740 4\uc6d4 28\uc77c \uc0c1\uc6d0, 29\uc77c \ud558\uc6d0\uc5d0\uc11c \ucd5c\uc885 \ud45c\uacb0\uc774 \uc608\uc815\ub3fc \uc788\uc73c\uba70, \uc591\uc6d0 \uacf5\ub3d9\uc704\uc6d0\ud68c\ub97c \ud1b5\ud574 \uc870\uc815\uc774 \uc774\ub904\uc9c8 \uc608\uc815\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\ud504\ub791\uc2a4 \uc815\ubd80\ub294 \ub9c8\uc57d \ubc00\ub9e4 \ub300\uc751\uc5d0 \uc788\uc5b4 \uc790\uae08\uc138\ud0c1 \ucc28\ub2e8\uc744 \ud575\uc2ec \uc804\ub7b5\uc73c\ub85c \uc0bc\uace0 \uc788\uc74c. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0\uc758 \uc775\uba85\uc131\uacfc \uae30\uc220\uc801 \ud68c\ud53c \uc218\ub2e8\uc744 \uc9d1\uc911 \ub2e8\uc18d \ub300\uc0c1\uc73c\ub85c \uc124\uc815\ud568\uc73c\ub85c\uc368, \ub514\uc9c0\ud138 \uc790\uc0b0 \uc2dc\uc7a5 \uc804\ubc18\uc5d0 \uaddc\uc81c \uac15\ud654\uc758 \uc2e0\ud638\ub97c \ubcf4\ub0b4\uace0 \uc788\uc74c. AML \uaddc\uc81c\uc758 \uad6d\uc81c\uc801 \uae30\uc900 \uac15\ud654 \ud750\ub984 \uc18d\uc5d0\uc11c, \ud504\ub791\uc2a4\uc758 \uc785\ubc95\uc740 \uc720\ub7fd \ub0b4\uc5d0\uc11c \uc911\uc694\ud55c \uc120\ub840\uac00 \ub420 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc554\ud638\ud654\ud3d0 \ud1b5\ud55c \ub9c8\uc57d\uc790\uae08 \ucc28\ub2e8… \uad00\ub828 \uc11c\ube44\uc2a4 \uc804\uba74 \uae08\uc9c0 | \uc870\uc9c1\ubc94\uc8c4 \uc804\ub2f4 \uac80\ucc30 \uc2e0\uc124, \ub9c8\uc57d \ubc00\ub9e4 \uc758\uc2ec\ub9cc \uc788\uc5b4\ub3c4 \uc790\uc0b0 \ub3d9\uacb0 \uac00\ub2a5 <\uac1c\uc694> \ud504\ub791\uc2a4 \ud558\uc6d0\uc774 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub9c8\uc57d \ubc00\ub9e4 \ub300\uc751 \uac15\ud654\ub97c \uc704\ud55c \ubc95\uc548\uc744 436\ub300 75\uc758 \uc555\ub3c4\uc801 \ud45c\ucc28\ub85c \ud1b5\uacfc\uc2dc\ucf30\ub2e4\uace0 \ud504\ub791\uc2a4 \uc5b8\ub860 \ub974 \ubabd\ub4dc\uac00 \ubcf4\ub3c4\ud568. ‘\ub9c8\uc57d \ubc00\ub9e4\uc758 \ub36b\uc5d0\uc11c \ud504\ub791\uc2a4\ub97c \uad6c\ucd9c\ud558\uae30 \uc704\ud574(visant \u00e0 sortir la France du pi\u00e8ge du […]<\/p>\n","protected":false},"author":24,"featured_media":18761,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,613,1],"tags":[232,36,543],"class_list":{"0":"post-21370","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-europe","9":"category-money-laundering","10":"tag-232","11":"tag-36","12":"tag-543"},"yoast_head":"\n\ud504\ub791\uc2a4, \u2018\ub9c8\uc57d \ub3c8\uc904\u2019 \uc815\uc870\uc900\u2026 \ub9c8\uc57d\uad00\ub828 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc95\uc548 \uac00\uacb0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud504\ub791\uc2a4 \ud558\uc6d0\uc774 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub9c8\uc57d \ubc00\ub9e4 \ub300\uc751 \uac15\ud654\ub97c \uc704\ud55c \ubc95\uc548\uc744 436\ub300 75\uc758 \uc555\ub3c4\uc801 \ud45c\ucc28\ub85c \ud1b5\uacfc\uc2dc\ucf30\uc74c. \uc774 \ubc95\uc548\uc740 \uc0ac\ubc95 \ubc0f \uc815\ubcf4 \uccb4\uacc4 \uac15\ud654\ub97c \uace8\uc790\ub85c \ud558\uba70, \ud2b9\ud788 \ub9c8\uc57d\ubc00\ub9e4\uc640 \uad00\ub828\ub41c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\uac00 \ud575\uc2ec \uc694\uc18c\ub85c \ud3ec\ud568\ub410\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=21370\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud504\ub791\uc2a4, \u2018\ub9c8\uc57d \ub3c8\uc904\u2019 \uc815\uc870\uc900\u2026 \ub9c8\uc57d\uad00\ub828 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc95\uc548 \uac00\uacb0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud504\ub791\uc2a4 \ud558\uc6d0\uc774 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub9c8\uc57d \ubc00\ub9e4 \ub300\uc751 \uac15\ud654\ub97c \uc704\ud55c \ubc95\uc548\uc744 436\ub300 75\uc758 \uc555\ub3c4\uc801 \ud45c\ucc28\ub85c \ud1b5\uacfc\uc2dc\ucf30\uc74c. \uc774 \ubc95\uc548\uc740 \uc0ac\ubc95 \ubc0f \uc815\ubcf4 \uccb4\uacc4 \uac15\ud654\ub97c \uace8\uc790\ub85c \ud558\uba70, \ud2b9\ud788 \ub9c8\uc57d\ubc00\ub9e4\uc640 \uad00\ub828\ub41c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc870\uce58\uac00 \ud575\uc2ec \uc694\uc18c\ub85c \ud3ec\ud568\ub410\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=21370\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-03T19:02:50+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T05:09:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/French_Flag_Flying-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"2560\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21370#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=21370\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c 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