{"id":23182,"date":"2025-04-15T04:38:56","date_gmt":"2025-04-14T19:38:56","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=23182"},"modified":"2025-12-22T16:06:02","modified_gmt":"2025-12-22T07:06:02","slug":"%ec%98%81%ea%b5%ad-%ea%b2%bd%ec%b0%b0-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%97%b0%eb%a3%a8%eb%90%9c-%ec%9d%b4%eb%b0%9c%ec%86%8c%c2%b7%ec%a0%84%ec%9e%90%eb%8b%b4%eb%b0%b0%ec%a0%90-%eb%8b%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=23182","title":{"rendered":"\uc601\uad6d \uacbd\ucc30, \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8\ub41c \uc774\ubc1c\uc18c\u00b7\uc804\uc790\ub2f4\ubc30\uc810 \ub2e8\uc18d&#8230; 8\uc5b5\uc6d0 \ub3d9\uacb0"},"content":{"rendered":"<h3>| \uace0\uac1d\uc740 \uc5c6\ub294\ub370 \uc6d4 \ub9e4\ucd9c 2\uc5b5&#8230; \uc790\uae08\uc138\ud0c1 \ucc3d\uad6c\ub41c \uc0c1\uc810 265\uacf3 \ub2e8\uc18d<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \uacbd\ucc30\uacfc \uad6d\uac00\ubc94\uc8c4\uc218\uc0ac\uccad(NCA) \ub4f1 \uac01\uc885 \ub2e8\uc18d\uae30\uad00\uc774 \uc804\uad6d 265\uac1c \uc810\ud3ec\ub97c \ub300\uc0c1\uc73c\ub85c <a href=\"https:\/\/www.nationalcrimeagency.gov.uk\/news\/operation-machinize-hundreds-of-barbershops-targeted-in-nca-coordinated-crackdown\">\ub300\ub300\uc801\uc778 \uc790\uae08\uc138\ud0c1 \ub2e8\uc18d\uc744 \ubc8c\uc600\uc74c.<\/a> &#8216;\uae30\uacc4\ud654 \uc791\uc804(Operation Machinize)&#8217;\ub77c\ub294 \uc774\ub984\uc73c\ub85c 3\uc8fc\uac04 \uc9c4\ud589\ub41c \uc774\ubc88 \uc791\uc804\uc740 \ubc94\uc8c4 \uc870\uc9c1\uc774 \ubd88\ubc95 \uc790\uae08\uc744 \ud569\ubc95 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc720\uc785\uc2dc\ud0a4\uae30 \uc704\ud55c \ucc3d\uad6c\ub85c \uc774\uc6a9\ud574 \uc628 \uc774\ubc1c\uc18c, \uc804\uc790\ub2f4\ubc30 \uc0c1\uc810, \uc18c\ud615 \ub9c8\ud2b8 \ub4f1 \ud604\uae08 \uc720\uc785\uc774 \ub9ce\uc740 \uc18c\ub9e4\uc810\uc744 \uc911\uc2ec\uc73c\ub85c \uc9c4\ud589\ub410\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc774\ubc88 \uc791\uc804\uc740 \uc601\uad6d \uc804\uc5ed\uc5d0\uc11c \uc870\uc9c1\ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uad6d\uac00 \ucc28\uc6d0\uc758 \uc9d1\uc911 \ub2e8\uc18d\uc774\uc5c8\uc74c. \ucd1d 265\uac1c \uc5c5\uc18c\ub97c \uc218\uc0c9\ud558\uace0 84\uac74\uc758 \uc218\uc0c9 \uc601\uc7a5\uc744 \uc9d1\ud589\ud588\uace0, \uadf8 \uacb0\uacfc 35\uba85\uc774 \uccb4\ud3ec\ub418\uace0 55\uba85\uc774 \uc774\ubbfc\ubc95 \uc704\ubc18 \ud610\uc758\ub85c \uc870\uc0ac\ubc1b\uc558\uc74c. 100\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 18\uc5b55700\ub9cc\uc6d0)\uac00 \ub118\ub294 \uc790\uc0b0\uc774 \ub3d9\uacb0\ub418\uace0 4\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 7400\ub9cc\uc6d0) \uc774\uc0c1\uc758 \ud604\uae08\uc774 \uc555\uc218\ub410\uc74c. \ub610 \uac15\uc81c \ub178\ub3d9\uc774\ub098 \ucc29\ucde8 \ud53c\ud574\uac00 \uc758\uc2ec\ub418\ub294 \ud53c\ud574\uc790 97\uba85\ub3c4 \ubcf4\ud638 \uc870\uce58\ub97c \ubc1b\uc558\uc74c.<\/p>\n<p>\ub2e8\uc18d \ub300\uc0c1\uc740 \uc774\ubc1c\uc18c, \uc804\uc790\ub2f4\ubc30 \uac00\uac8c, \ub124\uc77c\uc20d, \ubbf8\uad6d\uc2dd \uc0ac\ud0d5 \uac00\uac8c, \uc138\ucc28\uc7a5 \ub4f1 &#8216;\ud604\uae08 \uc9d1\uc911\ud615 \uc0ac\uc5c5\uccb4&#8217;\uc600\uc74c. \uc774\ub4e4 \uc911 \uc77c\ubd80\ub294 \uc6d4 \ub9e4\ucd9c\uc774 10\ub9cc~15\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 1\uc5b58500\ub9cc\uc6d0~ 2\uc5b57800\ub9cc\uc6d0)\ub77c\uace0 \uc8fc\uc7a5\ud588\uc73c\ub098, \uc2e4\uc81c\ub85c\ub294 \uace0\uac1d\uc774 \uac70\uc758 \uc5c6\ub294 \ub4f1 \uc218\uc775 \uad6c\uc870\uac00 \ube44\uc815\uc0c1\uc801\uc774\uc5c8\uc74c. \uc288\ub8e8\uc988\ubc84\ub9ac\uc5d0\uc11c\ub294 \uc804\uc790\ub2f4\ubc30 \ub9e4\uc7a5\uc5d0\uc11c \ubd88\ubc95 \uc81c\ud488\uacfc \ud604\uae08\uc774 \ub2e4\ub7c9 \ubc1c\uacac\ub410\uace0, \ub9e8\uccb4\uc2a4\ud130\uc5d0\uc11c\ub294 \ub9c8\uc57d\ub958, \ubb34\uae30, \ubd88\ubc95 \uc758\uc57d\ud488\uc774 \uc555\uc218\ub428. \ub85c\uce58\ub370\uc77c\uc5d0\uc11c\ub294 \ubd88\ubc95 \ub2f4\ubc30\uc640 \uc804\uc790\ub2f4\ubc30\uac00 \ube44\ubc00 \uacf5\uac04\uc5d0 \uc228\uaca8\uc838 \uc788\uc5c8\uc74c.<\/p>\n<p>\ub610\ud55c \ub2e8\uc18d \uacfc\uc815\uc5d0\uc11c \ub300\ub9c8\ucd08 \uc7ac\ubc30\uc9c0 2\uacf3\uc774 \ubc1c\uacac\ub410\uace0, \ucc28\ub7c9 2\ub300\ub3c4 \ud68c\uc218\ub410\uc74c. \ucd1d 10\uac1c \ub9e4\uc7a5\uc774 \ud604\uc7a5\uc5d0\uc11c \ud3d0\uc1c4\ub410\uace0, \uc218\uc0ac \uc9c4\ud589\uc5d0 \ub530\ub77c \ucd94\uac00\uc801\uc778 \ud3d0\uc1c4\ub3c4 \uc608\uc0c1\ub418\uace0 \uc788\uc74c.<\/p>\n<p>\uc774\ubc88 \uc791\uc804\uc740 \uad6d\uac00\uacbd\uc81c\ubc94\uc8c4\uc13c\ud130(NECC)\uac00 \uc870\uc728\ud588\uace0, \uc655\ub9bd \uc138\ubb34\uad00\uc138\uccad(HMRC), \ubb34\uc5ed\uae30\uc900\uad6d, \ub0b4\ubb34\ubd80 \uc774\ubbfc\uad6d, \uc9c0\uc5ed \uacbd\ucc30 \ub4f1 19\uac1c \uae30\uad00\uc774 \uacf5\ub3d9 \ucc38\uc5ec\ud568. \uad6d\uac00\ubc94\uc8c4\uc218\uc0ac\uccad\ub294 \uc601\uad6d \ub0b4 \uc790\uae08\uc138\ud0c1 \uaddc\ubaa8\uac00 \uc5f0\uac04 120\uc5b5\ud30c\uc6b4\ub4dc(\uc57d 22\uc8704000\uc5b5\uc6d0)\uc5d0 \ub2ec\ud55c\ub2e4\uace0 \ucd94\uc0b0\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc791\uc804\uc740 \uc624\ub79c \uc2dc\uac04 \uc9c0\uc5ed \uc8fc\ubbfc\ub4e4\uc758 \uc758\uc2ec\uc744 \ubc1b\uc544\uc628 \ubd88\ubc95 \uc0ac\uc5c5\uccb4\ub4e4\uc5d0 \ub300\ud574 \ucc98\uc74c\uc73c\ub85c \uc870\uc9c1\uc801\uc774\uace0 \uc2e4\uc9c8\uc801\uc778 \uc870\uce58\ub97c \ucde8\ud55c \uc0ac\ub840\uc784. \uc790\uae08\uc138\ud0c1\uc774 \ud604\uae08 \uc9d1\uc911\ud615 \uc0c1\uc810\ub4e4\uc744 \ud1b5\ud574 \uc77c\uc0c1\ud654\ub3fc \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c, \uad6d\uac00 \ucc28\uc6d0\uc758 \ub2e8\uc18d \uccb4\uacc4 \uac15\ud654\uc640 \ud568\uaed8 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ud68c\ubcf5\ub825\uc774 \uc911\uc694\ud55c \uacfc\uc81c\ub85c \ub300\ub450\ub428. \uc870\uc9c1\ubc94\uc8c4\uc640 \uc5f0\uacc4\ub41c 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\uc870\uc9c1\uc774 \ubd88\ubc95 \uc790\uae08\uc744 \ud569\ubc95 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uc720\uc785\uc2dc\ud0a4\uae30 \uc704\ud55c \ucc3d\uad6c\ub85c \uc774\uc6a9\ud574 \uc628 \uc774\ubc1c\uc18c, \uc804\uc790\ub2f4\ubc30 \uc0c1\uc810, \uc18c\ud615 \ub9c8\ud2b8 \ub4f1 \ud604\uae08 \uc720\uc785\uc774 \ub9ce\uc740 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":791,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,613,1],"tags":[719,795,78,36],"class_list":{"0":"post-23182","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-aml","11":"tag-795","12":"tag-78","13":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc601\uad6d \uacbd\ucc30, 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