{"id":23419,"date":"2025-04-16T05:38:21","date_gmt":"2025-04-15T20:38:21","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=23419"},"modified":"2025-12-22T14:08:06","modified_gmt":"2025-12-22T05:08:06","slug":"%e7%be%8e-%ec%8b%9c%eb%82%a0%eb%a1%9c%ec%95%84%c2%b7%ed%95%a0%eb%a6%ac%ec%8a%a4%ec%bd%94-%ec%b9%b4%eb%a5%b4%ed%85%94-%eb%a7%88%ec%95%bd-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81%ed%95%9c-%ec%a4%91","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=23419","title":{"rendered":"\u7f8e, \uc2dc\ub0a0\ub85c\uc544\u00b7\ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154 \ub9c8\uc57d \uc790\uae08 \uc138\ud0c1\ud55c \uc911\uad6d\uc778 2\uba85 \uc9d5\uc5ed\ud615"},"content":{"rendered":"<h3 data-start=\"97\" data-end=\"190\">| \uce74\ub974\ud154\uacfc \uacf5\ubaa8, \u7f8e \uc804\uc5ed \uce74\ub974\ud154 \ub9c8\uc57d \uc790\uae08 \uc218\uac70\ud558\uc5ec \uc790\uae08 \uc138\ud0c1<br data-start=\"145\" data-end=\"148\" \/>| \uc804\uc790\uc81c\ud488 \ub300\ub7c9 \uad6c\ub9e4 \ud6c4 \u4e2d\uc73c\ub85c \uc218\ucd9c, \ubb3c\ud488 \uac70\ub798\ub97c \uc704\uc7a5\ud55c \uc790\uae08\uc138\ud0c1<\/h3>\n<p class=\"\" data-start=\"192\" data-end=\"448\"><strong>&lt;\uac1c\uc694&gt;<\/strong><br data-start=\"196\" data-end=\"199\" \/>\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc778 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uacfc \ud560\ub9ac\uc2a4\ucf54 \ub204\uc5d0\ubc14 \uc81c\ub124\ub77c\uc2dc\uc628 \uce74\ub974\ud154(\uc774\ud558 \ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154)\uacfc \ud611\ub825\ud574 \uc218\ubc31\ub9cc \ub2ec\ub7ec\uc5d0 \ub2ec\ud558\ub294 \ub9c8\uc57d \ubc00\ub9e4 \uc218\uc775\uae08\uc744 \uc138\ud0c1\ud55c \uc911\uad6d\uc778 2\uba85\uc774 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\ub2e4\uace0 \uc9c0\ub09c 11\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.justice.gov\/opa\/pr\/two-members-transnational-money-laundering-organization-sentenced-laundering-millions\">\ubc1c\ud45c<\/a>\ud588\uc74c. \ud53c\uace0\uc778\ub4e4\uc740 \ubbf8\uad6d \uc804\uc5ed\uc744 \ub3cc\uba70 \ub9c8\uc57d \uc790\uae08\uc744 \uc218\uac70\ud55c \ub4a4, \ud574\ub2f9 \uc790\uae08\uc73c\ub85c \uc804\uc790\uc81c\ud488\uc744 \ub300\ub7c9 \uad6c\ub9e4\ud574 \uc911\uad6d \ubc94\uc8c4 \uc870\uc9c1\uc5d0 \ub118\uae30\uace0, \ubb3c\ud488 \uc218\ucd9c \ub300\uae08 \uba85\ubaa9\uc73c\ub85c \ub3c8\uc744 \uc9c0\uae09\ubc1b\ub294 \uc2dd\uc73c\ub85c \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<\/strong><br data-start=\"456\" data-end=\"459\" \/>\ubc95\ubb34\ubd80 \ubc1c\ud45c\uc5d0 \ub530\ub974\uba74 \uc870\uc9c0\uc544\uc8fc \ubdf0\ud3ec\ub4dc\uc5d0 \uac70\uc8fc\ud558\ub294 47\uc138 \ub9ac\ud398\uc774 \ud0c4(Li Pei Tan)\uacfc \uc2dc\uce74\uace0\uc5d0 \uac70\uc8fc\ud558\ub294 41\uc138 \uc911\uad6d \uad6d\uc801\uc758 \ucc28\uc624\uc9c0\uc5d0 \ucc9c(Chaojie Chen)\uc740 \uba55\uc2dc\ucf54 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uacfc \ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154 \ub4f1 \ud574\uc678 \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1\uacfc \uc5f0\uacc4\ud574 \ub9c8\uc57d \uc790\uae08 \uc138\ud0c1\uc5d0 \uac00\ub2f4\ud55c \ud610\uc758\ub85c \uac01\uac01 \uc9d5\uc5ed 78\uac1c\uc6d4, \uc9d5\uc5ed 90\uac1c\uc6d4\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n<p>\ud0c4\uacfc \ucc9c\uc740 \ubbf8\uad6d \ub0b4 \uc5ec\ub7ec \uc9c0\uc5ed\uc744 \ub3cc\uba70 \ud39c\ud0c0\ub2d0\uacfc \ucf54\uce74\uc778 \ub4f1 \ub9c8\uc57d \ubc00\ub9e4 \uc218\uc775\uae08\uc744 \uc218\uac70\ud558\uace0, \uc911\uad6d \ubc0f \uae30\ud0c0 \uc678\uad6d \uacf5\ubaa8\uc790\ub4e4\uacfc \uc5f0\ub77d\ud558\uace0 \ubd88\ubc95 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc228\uae30\uae30 \uc704\ud574 \ubb3c\ud488 \uac70\ub798\ub97c \uc9c4\ud589\ud588\uc74c.<\/p>\n<p>\uc774\ub4e4\uc740 \ubbf8\uad6d\uc5d0\uc11c \ub9c8\uc57d \uac70\ub798\ub85c \uc5bb\uc740 \uc790\uae08\uc73c\ub85c \uc804\uc790\uc81c\ud488\uc744 \ub300\ub7c9 \uad6c\ub9e4\ud55c \ub4a4, \uc774\ub97c \uc911\uad6d\uc5d0 \uc788\ub294 \uacf5\ubaa8\uc790\uc5d0\uac8c \uc218\ucd9c\ud588\uc74c. \uc911\uad6d \uacf5\ubaa8\uc790\ub294 \uc774 \uc804\uc790\uc81c\ud488\uc744 \uc218\uc785\ud55c \ud6c4, \uadf8 \ub300\uae08\uc744 \ubbf8\uad6d \ub0b4 \uacf5\uae09\uc790\uc5d0\uac8c \uc1a1\uae08\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \ub9c8\uc57d \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n<p>\ucc9c\uc740 \uc791\ub144 5\uc6d4 \ubbf8\uad6d \uc804\uc5ed\uc5d0\uc11c \ub9c8\uc57d \uac70\ub798 \uc790\uae08\uc744 \uc218\uac70\ud558\ub2e4\uac00 \uccb4\ud3ec\ub410\uace0, \uccb4\ud3ec\ub418\uae30 \uc804\uae4c\uc9c0 \uc218\uc2ed\ub9cc \ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ub9c8\uc57d \uc790\uae08\uc744 \uc5ec\ub7ec \ucc28\ub840 \uc555\uc218\ub2f9\ud588\uc74c. \ud0c4\uc740 2022\ub144 7\uc6d4 \uc0ac\uc6b0\uc2a4\uce90\ub864\ub77c\uc774\ub098\uc5d0\uc11c 19\ub9cc7000\ub2ec\ub7ec(\uc57d 2\uc5b57900\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 \ub9c8\uc57d \uc790\uae08\uc744 \uc6b4\ubc18\ud558\ub2e4 \ud604\uc9c0 \uc218\uc0ac\ud300\uc5d0 \uc801\ubc1c\ub3fc \uccb4\ud3ec\ub410\uc74c. \ub450 \uc0ac\ub78c\uc740 \uac01\uac01 \uc7ac\ud310\uc744 \uac70\uccd0 \ucd5c\uadfc \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\uc74c.<\/p>\n<p>\ubbf8\uad6d \ub9c8\uc57d\ub2e8\uc18d\uad6d(DEA)\uc740 \uad6d\uac00 \ub9c8\uc57d \uc704\ud611 \ud3c9\uac00 \ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uacfc \ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154\uc774 \ubbf8\uad6d \ub0b4 \ud39c\ud0c0\ub2d0 \uc720\ud1b5\uc744 \uc8fc\ub3c4\ud558\ub294 \ud575\uc2ec \uc870\uc9c1\uc774\ub77c\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \ubbf8\uad6d \ubc95\ubb34\ubd80\uac00 \ubd88\ubc95 \uc774\ubbfc \ucc28\ub2e8\uacfc \ud574\uc678 \ub9c8\uc57d \uce74\ub974\ud154, \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4 \uc870\uc9c1 \uadfc\uc808, \uc9c0\uc5ed\uc0ac\ud68c \ubcf4\ud638\ub97c \ubaa9\ud45c\ub85c \ucd94\uc9c4 \uc911\uc778 &#8216;\ubbf8\uad6d \ub418\ucc3e\uae30 \uc791\uc804(Operation Take Back America)&#8217;\uc758 \uc77c\ud658\uc73c\ub85c \uc218\uc0ac\uc640 \ub2e8\uc18d\uc774 \uc9c4\ud589\ub410\uc74c.<\/p>\n<p class=\"\" data-start=\"1216\" data-end=\"1420\"><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br data-start=\"1221\" data-end=\"1224\" \/>\uc774\ubc88 \uc0ac\uac74\uc740 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uacfc \ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154\uc774 \uc911\uad6d \uad6d\uc801 \uacf5\ubaa8\uc790\ub4e4\uacfc \ud611\ub825\ud574 \uc804\uc790\uc81c\ud488 \uad6c\ub9e4 \ubc29\uc2dd\uc758 \ubb34\uc5ed \uae30\ubc18 \uc790\uae08 \uc138\ud0c1 \uc218\ubc95\uc744 \ud65c\uc6a9\ud558\uace0 \uc788\uc5c8\uc74c\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80\uc640 \ub9c8\uc57d\ub2e8\uc18d\uad6d(DEA)\uc740 \ub450 \uce74\ub974\ud154\uc744 \ud39c\ud0c0\ub2d0 \ub4f1 \ub9c8\uc57d\uc758 \uc8fc\uc694 \uacf5\uae09\uc6d0\uc73c\ub85c \uc9c0\ubaa9\ud558\uace0 \uc788\uace0, \uacf5\uc870\ub97c \ud1b5\ud574 \uc774\ub4e4\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\uace0 \ubc94\uc8c4 \uc870\uc9c1\uc744 \ud574\uccb4\ud558\uae30 \uc704\ud55c \uc218\uc0ac\ub97c \uc9c4\ud589 \uc911\uc784.<\/p>\n<p class=\"\" data-start=\"1422\" data-end=\"1433\">(1\ub2ec\ub7ec=1421\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uce74\ub974\ud154\uacfc \uacf5\ubaa8, \u7f8e \uc804\uc5ed \uce74\ub974\ud154 \ub9c8\uc57d \uc790\uae08 \uc218\uac70\ud558\uc5ec \uc790\uae08 \uc138\ud0c1| \uc804\uc790\uc81c\ud488 \ub300\ub7c9 \uad6c\ub9e4 \ud6c4 \u4e2d\uc73c\ub85c \uc218\ucd9c, \ubb3c\ud488 \uac70\ub798\ub97c \uc704\uc7a5\ud55c \uc790\uae08\uc138\ud0c1 &lt;\uac1c\uc694&gt;\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uc778 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154\uacfc \ud560\ub9ac\uc2a4\ucf54 \ub204\uc5d0\ubc14 \uc81c\ub124\ub77c\uc2dc\uc628 \uce74\ub974\ud154(\uc774\ud558 \ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154)\uacfc \ud611\ub825\ud574 \uc218\ubc31\ub9cc \ub2ec\ub7ec\uc5d0 \ub2ec\ud558\ub294 \ub9c8\uc57d \ubc00\ub9e4 \uc218\uc775\uae08\uc744 \uc138\ud0c1\ud55c \uc911\uad6d\uc778 2\uba85\uc774 \uc9d5\uc5ed\ud615\uc744 \uc120\uace0\ubc1b\uc558\ub2e4\uace0 \uc9c0\ub09c 11\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud53c\uace0\uc778\ub4e4\uc740 \ubbf8\uad6d \uc804\uc5ed\uc744 \ub3cc\uba70 \ub9c8\uc57d \uc790\uae08\uc744 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