{"id":21597,"date":"2025-04-04T04:50:15","date_gmt":"2025-04-03T19:50:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=21597"},"modified":"2025-04-11T10:09:56","modified_gmt":"2025-04-11T01:09:56","slug":"isis-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90%eb%a1%9c-%eb%a7%a4%eb%8b%ac-2%eb%a7%8c5000%eb%8b%ac%eb%9f%ac-%ec%84%b8%ed%83%81-%e7%be%8e-%ea%b7%9c%ec%a0%9c%ec%99%84%ed%99%94-%ec%86%8d-%ec%9a%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=21597","title":{"rendered":"ISIS, \uc554\ud638\ud654\ud3d0\ub85c \ub9e4\ub2ec 2\ub9cc5000\ub2ec\ub7ec \uc138\ud0c1\u2026 \u7f8e \uaddc\uc81c\uc644\ud654 \uc18d \uc6b0\ub824 \uace0\uc870"},"content":{"rendered":"<h3>| \ube44\ud2b8\ucf54\uc778\u00b7\ud14c\ub354 \ud1b5\ud574 \uc2dc\ub9ac\uc544\u00b7\ud280\ub974\ud0a4\uc608\ub85c \uc790\uae08 \uc1a1\uae08<br \/>\n| \ud2b8\ub7fc\ud504 \uc787\ub530\ub978 \uaddc\uc81c\uc644\ud654 \uc18d \ud14c\ub7ec\uc790\uae08 \ud750\ub984 \uc6b0\ub824 \ucee4\uc838<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc9c0\ub09c 31\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacf5\uc9c0\ub97c \ud1b5\ud574 ISIS\uac00 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \ub9e4\ub2ec \ucd5c\ub300 2\ub9cc5000\ub2ec\ub7ec(\uc57d 3600\ub9cc\uc6d0)\ub97c \uc790\uae08\uc138\ud0c1\ud558\uace0 \uc788\ub2e4\uace0 <a href=\"https:\/\/www.sanctionlab.com\/?p=21332\">\uacbd\uace0<\/a>\ud568. \ube44\ud2b8\ucf54\uc778, \ud14c\ub354 \ub4f1 \uc8fc\uc694 \uac00\uc0c1\uc790\uc0b0\uc774 \ud65c\uc6a9\ub418\uace0 \uc788\uc73c\uba70, \uc77c\ubd80 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc758 \ubbf8\ud761\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uce58\uac00 \uc545\uc6a9\ub418\uace0 \uc788\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"PEwczDUzul\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=21332\">\ubbf8 \uc7ac\ubb34\ubd80, ISIS \uc790\uae08\uc870\ub2ec \uacbd\uace0&#8230; \uc554\ud638\ud654\ud3d0\u00b7SNS \ud1b5\ud55c \uc790\uae08 \uc9c0\uc6d0 \ud3ec\ucc29<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\ubbf8 \uc7ac\ubb34\ubd80, ISIS \uc790\uae08\uc870\ub2ec \uacbd\uace0&#8230; \uc554\ud638\ud654\ud3d0\u00b7SNS \ud1b5\ud55c \uc790\uae08 \uc9c0\uc6d0 \ud3ec\ucc29&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=21332&#038;embed=true#?secret=7yPbvn5tSw#?secret=PEwczDUzul\" data-secret=\"PEwczDUzul\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 FinCEN\uc740 \ucd5c\uadfc \ubc1c\ud45c\ud55c \uacf5\uc9c0\ubb38\uc5d0\uc11c ISIS \ubc0f \uadf8 \uacc4\uc5f4 \uc870\uc9c1\uc774 \uc554\ud638\ud654\ud3d0\ub97c \uc790\uae08\uc870\ub2ec \ubc0f \uc138\ud0c1 \uc218\ub2e8\uc73c\ub85c \uc810\ucc28 \ud655\ub300 \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. <a href=\"https:\/\/www.securitycouncilreport.org\/atf\/cf\/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D\/N2303891.pdf\">UN \ubcf4\uace0\uc11c<\/a>\uc5d0 \ub530\ub974\uba74, ISIS\uc758 \uc54c-\uce74\ub77c\ub974(Al-Karrar) \uc0ac\ubb34\uc18c\ub294 2023\ub144 \uae30\uc900 \ub9e4\ub2ec \ucd5c\ub300 2\ub9cc5000\ub2ec\ub7ec\ub97c \uac00\uc0c1\ud654\ud3d0\ub85c ISIS-K\uc5d0 \uc1a1\uae08\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc9d0.<\/p>\n<p>\uc774\ub7ec\ud55c \uc790\uae08\uc740 \ube44\ud2b8\ucf54\uc778(Bitcoin), \ud14c\ub354(USDT)\uc640 \uac19\uc740 \uc8fc\uc694 \uac00\uc0c1\uc790\uc0b0\uc744 \ud1b5\ud574 \uc1a1\uae08\ub418\uba70, \uc774\ub354\ub9ac\uc6c0(Ethereum), \ubaa8\ub124\ub85c(Monero), \ud2b8\ub860(Tron)\uc744 \ud65c\uc6a9\ud55c \ubaa8\uae08 \ucea0\ud398\uc778\ub3c4 \ubcd1\ud589\ub418\uace0 \uc788\uc74c. \uc1a1\uae08 \uacbd\ub85c\ub294 \uc2dc\ub9ac\uc544 \ubd81\ubd80\uc758 \uc774\ub4e4\ub9bd(Idlib) \uc9c0\uc5ed\uacfc \ud280\ub974\ud0a4\uc608\ub97c \uc911\uc2ec\uc73c\ub85c \uad6c\uc131\ub3fc \uc788\uc73c\uba70, ISIS\ub294 \ud574\ub2f9 \uc9c0\uc5ed\uc758 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\uc18c\ub97c \ud1b5\ud574 \uc790\uae08\uc744 \uc218\uc2e0\ud558\uace0 \uc788\uc74c.<\/p>\n<p>FinCEN\uc740 \uc77c\ubd80 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT) \ud1b5\uc81c\uac00 \ub290\uc2a8\ud558\uac70\ub098 \uc544\uc608 \uc874\uc7ac\ud558\uc9c0 \uc54a\uc544, ISIS\uac00 \uc774\ub97c \uc545\uc6a9\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568. \uc774\ub7ec\ud55c \uad6c\uc870\uc801 \ucde8\uc57d\uc131\uc740 \uad6d\uc81c\uc801\uc778 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uc758 \uc628\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c.<\/p>\n<p>\uc774\ub7ec\ud55c \uacbd\uace0\ub294 \ubbf8\uad6d \ub2f9\uad6d\uc774 \uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud55c \uaddc\uc81c\ub97c \uc644\ud654\ud558\ub294 \uac00\uc6b4\ub370 \ub098\uc634. \ucd5c\uadfc \ubbf8\uad6d\uc740 \ubd81\ud55c \ud574\ucee4\ub4e4\uc774 \uc545\uc6a9\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9c4 \uc554\ud638\ud654\ud3d0 \ubbf9\uc11c &#8216;\ud1a0\ub124\uc774\ub3c4 \uce90\uc2dc(Tornado Cash)&#8217;\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ud574\uc81c\ud588\uace0, \uc77c\ubd80 AML \uc9d1\ud589 \uc870\uce58\ub3c4 \uc911\ub2e8\ub428. \uc544\uc6b8\ub7ec \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc740 \uc740\ud589\ub4e4\uc774 \uc0ac\uc804 \uc2b9\uc778 \uc5c6\uc774\ub3c4 \uc554\ud638\ud654\ud3d0 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub2e4\uace0 \ubc1d\ud600, \ubc14\uc774\ub4e0 \ud589\uc815\ubd80 \uc2dc\uc808\uc758 \uac10\ub3c5\uc815\ucc45\uc744 \uc0ac\uc2e4\uc0c1 \ub4a4\uc9d1\uc5c8\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nISIS\uc758 \uc554\ud638\ud654\ud3d0 \ud65c\uc6a9\uc740 \ud14c\ub7ec\uc870\uc9c1\uc774 \ub514\uc9c0\ud138 \uc790\uc0b0\uc744 \ud1b5\ud55c \uc790\uae08\uc138\ud0c1\uc5d0 \uc801\uadf9 \ub098\uc11c\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub3d9\uc2dc\uc5d0 \ubbf8\uad6d\uc758 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uc644\ud654 \ud750\ub984\uc740 \uc774\ub7ec\ud55c \uc704\ud5d8\uc744 \ub354\uc6b1 \uac00\uc911\uc2dc\ud0ac \uc218 \uc788\uc74c. \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 \uad6d\uc81c \uacf5\uc870\uc640 \ubbfc\uac04 \uac70\ub798\uc18c\uc758 \ucc45\uc784 \uac15\ud654\uac00 \uc2dc\uae09\ud55c \uc2dc\uc810\uc784.<\/p>\n<p>(1\ub2ec\ub7ec=1466\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ube44\ud2b8\ucf54\uc778\u00b7\ud14c\ub354 \ud1b5\ud574 \uc2dc\ub9ac\uc544\u00b7\ud280\ub974\ud0a4\uc608\ub85c \uc790\uae08 \uc1a1\uae08 | \ud2b8\ub7fc\ud504 \uc787\ub530\ub978 \uaddc\uc81c\uc644\ud654 \uc18d \ud14c\ub7ec\uc790\uae08 \ud750\ub984 \uc6b0\ub824 \ucee4\uc838 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc9c0\ub09c 31\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacf5\uc9c0\ub97c \ud1b5\ud574 ISIS\uac00 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \ub9e4\ub2ec \ucd5c\ub300 2\ub9cc5000\ub2ec\ub7ec(\uc57d 3600\ub9cc\uc6d0)\ub97c \uc790\uae08\uc138\ud0c1\ud558\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. \ube44\ud2b8\ucf54\uc778, \ud14c\ub354 \ub4f1 \uc8fc\uc694 \uac00\uc0c1\uc790\uc0b0\uc774 \ud65c\uc6a9\ub418\uace0 \uc788\uc73c\uba70, \uc77c\ubd80 \uc554\ud638\ud654\ud3d0 \uae30\uc5c5\uc758 \ubbf8\ud761\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc870\uce58\uac00 \uc545\uc6a9\ub418\uace0 \uc788\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 FinCEN\uc740 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":6496,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,619],"tags":[3810,272,3765,58],"class_list":{"0":"post-21597","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-africa","10":"tag-aml-ctf","11":"tag-fincen","12":"tag-isis","13":"tag-58"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ISIS, \uc554\ud638\ud654\ud3d0\ub85c \ub9e4\ub2ec 2\ub9cc5000\ub2ec\ub7ec \uc138\ud0c1\u2026 \u7f8e \uaddc\uc81c\uc644\ud654 \uc18d \uc6b0\ub824 \uace0\uc870 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc9c0\ub09c 31\uc77c(\ud604\uc9c0\uc2dc\uac01) \uacf5\uc9c0\ub97c \ud1b5\ud574 ISIS\uac00 \ube44\ud2b8\ucf54\uc778, \ud14c\ub354 \ub4f1 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud574 \ub9e4\ub2ec \ucd5c\ub300 2\ub9cc5000\ub2ec\ub7ec(\uc57d 3600\ub9cc\uc6d0)\ub97c \uc790\uae08\uc138\ud0c1\ud558\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568.\" \/>\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=21597\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ISIS, \uc554\ud638\ud654\ud3d0\ub85c \ub9e4\ub2ec 2\ub9cc5000\ub2ec\ub7ec \uc138\ud0c1\u2026 \u7f8e \uaddc\uc81c\uc644\ud654 \uc18d \uc6b0\ub824 \uace0\uc870 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 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