{"id":24703,"date":"2025-04-25T05:25:44","date_gmt":"2025-04-24T20:25:44","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=24703"},"modified":"2025-05-02T08:17:11","modified_gmt":"2025-05-01T23:17:11","slug":"%e7%be%8e-6500%eb%a7%8c%eb%8b%ac%eb%9f%ac-%ec%a4%91%eb%8f%99%ec%97%90-%eb%b6%88%eb%b2%95-%ec%86%a1%ea%b8%88%ed%95%9c-%ed%95%98%ec%99%88%eb%9d%bc-%ec%9a%b4%ec%98%81%ec%9e%90%ec%97%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=24703","title":{"rendered":"\u7f8e, 6500\ub9cc\ub2ec\ub7ec \uc911\ub3d9\uc5d0 \ubd88\ubc95 \uc1a1\uae08\ud55c \u2018\ud558\uc648\ub77c\u2019 \uc6b4\uc601\uc790\uc5d0 \uc9d5\uc5ed 3\ub144"},"content":{"rendered":"

| \uc77c\ub2f9, \uac70\ub798 \uc218\uc218\ub8cc\ub85c \ucd1d \uae08\uc561\uc758 1~6% \uc218\ucde8<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uac80\ucc30\uc740 \uc544\ub78d\uc758 \ube44\uacf5\uc2dd \uc1a1\uae08 \uc2dc\uc2a4\ud15c\uc778 ‘\ud558\uc648\ub77c’\ub97c \uc774\uc6a9\ud574 \ubd88\ubc95\uc801\uc73c\ub85c \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a8 \ubaa8\ud558\ub098\ub4dc \uc54c\uc8fc\ubc14\uc774\ub514\uc640 \uc170\uc774\ucee4 \ud558\uc6b0\ud130\uc5d0\uac8c \uac01\uac01 \uc9d5\uc5ed 3\ub144\ud615\uc744 \uc120\uace0\ud588\ub2e4\uace0 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud568. \uc774\ub4e4\uc740 \ubbf8\ud5c8\uac00 \uc1a1\uae08\uc0ac\uc5c5\uc73c\ub85c \uc57d 6500\ub9cc\ub2ec\ub7ec\ub97c \uc911\ub3d9\uc73c\ub85c \ubd88\ubc95 \uc1a1\uae08\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ub450 \uc0ac\ub78c\uc740 \uc9c0\ub09c 1\uc6d4 \uc720\uc8c4\ub97c \uc778\uc815\ud55c \ubc14 \uc788\ub294\ub370, \ubc95\uc6d0\uc740 \uc774\ub4e4\uc5d0\uac8c \ubc8c\uae08\uacfc \uc790\uc0b0 \ubab0\uc218\ub3c4 \uba85\ub839\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ub274\uc695 \ub0a8\ubd80 \uc5f0\ubc29\uac80\ucc30\uccad\uc740 \uc9c0\ub09c 22\uc77c \ubaa8\ud558\ub098\ub4dc \uc54c\uc8fc\ubc14\uc774\ub514(MOHANAD AL-ZUBAIDI, 37\uc138)\uc640 \uc170\uc774\ucee4 \uc0b4\ub808 \ubaa8\ud558\uba54\ub4dc \ud558\uc6b0\ud130(SHAKER SALEH MOHAMMED HAUTER, 52\uc138)\uac00 \ubbf8\ub4f1\ub85d \uc1a1\uae08\uc0ac\uc5c5\uc744 \ud1b5\ud574 \uc911\ub3d9 \uc9c0\uc5ed\uc5d0 6500\ub9cc\ub2ec\ub7ec(\uc57d 929\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ubd88\ubc95 \uc1a1\uae08\ud55c \ud610\uc758\ub85c \uac01\uac01 \uc9d5\uc5ed 3\ub144\uc744 \uc120\uace0\ubc1b\uc558\ub2e4\uace0 \ubc1c\ud45c\ud568.<\/p>\n

\uc774\ub4e4\uc740 2018\ub144\ubd80\ud130 2022\ub144\uae4c\uc9c0 \ubbf8\uad6d\uacfc \uc608\uba58, \ud130\ud0a4, \uc774\ub77c\ud06c, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8, \uc694\ub974\ub2e8 \uac04\uc5d0 \uc218\ubc31 \uac74\uc758 \ubd88\ubc95 \uc1a1\uae08 \uac70\ub798\ub97c \uc8fc\ub3c4\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \ud55c \uac70\ub798\ub2f9 \uc218\ucc9c\uc5d0\uc11c \uc218\uc2ed\ub9cc \ub2ec\ub7ec\uac00 \uc774\ub3d9\ub418\uc5c8\uc74c. \uc774\ub4e4\uc740 \uac70\ub798 \uc218\uc218\ub8cc\ub85c \uc804\uccb4 \uae08\uc561\uc758 1~6%\ub97c \ucde8\ub4dd\ud558\uba74\uc11c \uc0c1\ub2f9\ud55c \uc774\uc775\uc744 \uc5bb\uc5c8\uc74c.<\/p>\n

\ub450 \uc0ac\ub78c\uc740 \uc774 \uacfc\uc815\uc5d0\uc11c ‘\ud558\uc648\ub77c(hawala)’\ub77c \ubd88\ub9ac\ub294 \uc774\uc2ac\ub78c \uc0ac\ud68c\uc758 \ube44\uacf5\uc2dd \uc1a1\uae08 \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud574 \uc790\uae08\uc744 \ud574\uc678\ub85c \ubcf4\ub0b8 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc774\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ubc94\uc8c4\uc790\uae08 \uc774\uc804\uc5d0 \uc790\uc8fc \ud65c\uc6a9\ub418\ub294 \ubc29\uc2dd\uc784. \uc774\ub4e4\uc740 \uad6d\uc81c \ube0c\ub85c\ucee4 \ub124\ud2b8\uc6cc\ud06c\uc640 \ud611\ub825\ud574 \ubcf5\uc7a1\ud55c \uc1a1\uae08\ub9dd\uc744 \uc6b4\uc601\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub428.<\/p>\n

\ud55c\ud3b8 \ud310\uc0ac\ub294 \uc9d5\uc5ed\ud615 \uc678\uc5d0\ub3c4 2\ub144\uac04\uc758 \ubcf4\ud638\uad00\ucc30\uacfc \ud568\uaed8, \uc54c\uc8fc\ubc14\uc774\ub514\uc5d0\uac8c\ub294 38\ub9cc5000(\uc57d 5\uc5b55047\ub9cc\uc6d0)\ub2ec\ub7ec, \ud558\uc6b0\ud130\uc5d0\uac8c\ub294 43\ub9cc\ub2ec\ub7ec(\uc57d 6\uc5b51481\ub9cc\uc6d0)\uc758 \uc790\uc0b0 \ubab0\uc218\ub97c \uba85\ub839\ud568. \uc774\ubc88 \uc0ac\uac74\uc740 \ubbf8 \uad6d\uc138\uccad(IRS) \ubc94\uc8c4\uc218\uc0ac\uad6d, \uc6b0\ud3b8\uc218\uc0ac\uad6d, \uc138\uad00\uad6d\uacbd\ubcf4\ud638\uad6d\uc758 \ud611\ub825 \ud558\uc5d0 \uc218\uc0ac\uac00 \uc9c4\ud589\ub410\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ud310\uacb0\uc740 \ud558\uc648\ub77c\uc640 \uac19\uc740 \ube44\uacf5\uc2dd \uc790\uae08 \uc1a1\uae08 \ubc29\uc2dd\uc5d0 \ub300\ud55c \ubbf8 \ub2f9\uad6d\uc758 \ub2e8\uc18d \uc758\uc9c0\ub97c \uac15\ud558\uac8c \uc2dc\uc0ac\ud568. \uad6d\uc81c \uae08\uc735\ubc94\uc8c4\uc640 \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub294 \ube44\uacf5\uc2dd \uae08\uc735\ub9dd\uc5d0 \ub300\ud574 \ubbf8\uad6d\uc774 \uac15\ub825 \ub300\uc751\uc5d0 \ub098\uc130\ub2e4\ub294 \uc810\uc5d0\uc11c \ud5a5\ud6c4 \uc720\uc0ac \ubc94\uc8c4\uc5d0 \ub300\ud55c \ubcf8\ubcf4\uae30\ub85c \uc791\uc6a9\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \ub610\ud55c, \ubbf8-\uc911\ub3d9 \uac04 \uae08\uc735 \uac10\uc2dc \uccb4\uacc4 \uac15\ud654\uac00 \ubd88\uac00\ud53c\ud558\ub2e4\ub294 \uc810\ub3c4 \uc7ac\ud655\uc778\ub41c \uacc4\uae30\uc784.<\/p>\n

(1\ubbf8\uad6d\ub2ec\ub7ec=1429\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc77c\ub2f9, \uac70\ub798 \uc218\uc218\ub8cc\ub85c \ucd1d \uae08\uc561\uc758 1~6% \uc218\ucde8 <\uac1c\uc694> \ubbf8\uad6d \uac80\ucc30\uc740 \uc544\ub78d\uc758 \ube44\uacf5\uc2dd \uc1a1\uae08 \uc2dc\uc2a4\ud15c\uc778 ‘\ud558\uc648\ub77c’\ub97c \uc774\uc6a9\ud574 \ubd88\ubc95\uc801\uc73c\ub85c \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a8 \ubaa8\ud558\ub098\ub4dc \uc54c\uc8fc\ubc14\uc774\ub514\uc640 \uc170\uc774\ucee4 \ud558\uc6b0\ud130\uc5d0\uac8c \uac01\uac01 \uc9d5\uc5ed 3\ub144\ud615\uc744 \uc120\uace0\ud588\ub2e4\uace0 22\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud568. \uc774\ub4e4\uc740 \ubbf8\ud5c8\uac00 \uc1a1\uae08\uc0ac\uc5c5\uc73c\ub85c \uc57d 6500\ub9cc\ub2ec\ub7ec\ub97c \uc911\ub3d9\uc73c\ub85c \ubd88\ubc95 \uc1a1\uae08\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ub450 \uc0ac\ub78c\uc740 \uc9c0\ub09c 1\uc6d4 \uc720\uc8c4\ub97c \uc778\uc815\ud55c \ubc14 \uc788\ub294\ub370, \ubc95\uc6d0\uc740 \uc774\ub4e4\uc5d0\uac8c \ubc8c\uae08\uacfc \uc790\uc0b0 \ubab0\uc218\ub3c4 \uba85\ub839\ud568. […]<\/p>\n","protected":false},"author":98,"featured_media":328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,619],"tags":[672,58,601,36,2110],"class_list":{"0":"post-24703","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-672","11":"tag-58","12":"tag-601","13":"tag-36","14":"tag-2110"},"yoast_head":"\n\u7f8e, 6500\ub9cc\ub2ec\ub7ec \uc911\ub3d9\uc5d0 \ubd88\ubc95 \uc1a1\uae08\ud55c \u2018\ud558\uc648\ub77c\u2019 \uc6b4\uc601\uc790\uc5d0 \uc9d5\uc5ed 3\ub144 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uac80\ucc30\uc740 \ubaa8\ud558\ub098\ub4dc \uc54c\uc8fc\ubc14\uc774\ub514\uc640 \uc170\uc774\ucee4 \ud558\uc6b0\ud130\uc5d0\uac8c \uac01\uac01 \uc9d5\uc5ed 3\ub144\ud615\uc744 \uc120\uace0\ud588\ub2e4\uace0 22\uc77c(\ud604\uc9c0\uc2dc\uac01) 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