{"id":25630,"date":"2025-05-08T05:37:06","date_gmt":"2025-05-07T20:37:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25630"},"modified":"2025-12-22T14:07:08","modified_gmt":"2025-12-22T05:07:08","slug":"%e7%be%8e-%ec%a4%91%ea%b5%ad%ea%b3%84-%eb%a7%88%ec%95%bd-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%ec%a1%b0%ec%a7%81-%ec%a0%81%eb%b0%9c-%ec%a4%91%ea%b5%ad%ea%b3%84-%ec%a1%b0%ec%a7%81%ec%9b%90-3","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25630","title":{"rendered":"\u7f8e, \uc911\uad6d\uacc4 \ub9c8\uc57d \uc790\uae08\uc138\ud0c1\uc870\uc9c1 \uc801\ubc1c&#8230; \uc911\uad6d\uacc4 \uc870\uc9c1\uc6d0 3\uba85 \uc720\uc8c4 \uc778\uc815"},"content":{"rendered":"<h3>| \ub9c8\uc57d \ud310\ub9e4 \uc218\uc775\uc744 \ud3ec\ud568\ud574 \ucd1d 9200\ub9cc\ub2ec\ub7ec \uc138\ud0c1<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc815\ubd80\ub294 \uc911\uad6d\uc778 2\uba85\uacfc \uc911\uad6d\uacc4 \ubbf8\uad6d\uc778 1\uba85\uc774 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ub9c8\uc57d \uac70\ub798 \uc218\uc775\uc744 \uc790\uae08\uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 1\uc77c(\ud604\uc9c0\uc2dc\uac04) <a href=\"https:\/\/www.justice.gov\/opa\/pr\/three-members-prolific-chinese-money-laundering-organization-plead-guilty-laundering-tens\">\ubc1c\ud45c<\/a>\ud568. \uc774\ub4e4\uc740 \ucd1d 9200\ub9cc \ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1\uc870\uc9c1\uc758 \ud575\uc2ec \uc778\ubb3c\ub85c \ud655\uc778\ub428.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc774\ubc88\uc5d0 \uc720\uc8c4\ub97c \uc778\uc815\ud55c \ud53c\uace0\uc778\ub4e4\uc740 \uc911\uad6d \uad6d\uc801\uc758 \ub9c8\uc624\uc26c\uc548 \uc0e4(Maoxuan Xia, 29), \uc800\uc6b0 \uc704(Zhou Yu, 42), \uadf8\ub9ac\uace0 \uce98\ub9ac\ud3ec\ub2c8\uc544\uc8fc \ubcfc\ub4dc\uc708 \ud30c\ud06c \uac70\uc8fc\uc790 \uc0e4\uc624 \ub11d \ub9b0(Shao Neng Lin, 58)\uc73c\ub85c, \ubaa8\ub450 \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1\uc870\uc9c1(CMLO) \uc18c\uc18d\uc73c\ub85c \ubc1d\ud600\uc9d0. \uc774 \uc870\uc9c1\uc740 \uba55\uc2dc\ucf54\ub97c \ud1b5\ud574 \ubbf8\uad6d\uc73c\ub85c \uc720\uc785\ub41c \ubd88\ubc95 \ub9c8\uc57d \ud310\ub9e4 \uc218\uc775\uc744 \ud3ec\ud568\ud574 \ucd1d 9200\ub9cc\ub2ec\ub7ec(\uc57d 1305\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p class=\"\" data-start=\"591\" data-end=\"746\">\uc0e4\ub294 \uc870\uc9c1 \ub0b4\uc5d0\uc11c \uac00\uc7a5 \ud65c\ubc1c\ud55c \ud65c\ub3d9\uc744 \ud55c \uc778\ubb3c\ub85c, \ubbf8\uad6d \uc804\uc5ed\uc744 \uc774\ub3d9\ud558\uba70 \ub9c8\uc57d \uac70\ub798 \uc218\uc775\uc744 \uc218\uac70\ud558\uace0, \uc2e4\uba85 \ubc0f \uac00\uba85\uc744 \uc0ac\uc6a9\ud574 \ub9b0\uacfc \uc704\uac00 \uc124\ub9bd\ud55c \uc720\ub839\ud68c\uc0ac \uacc4\uc88c\uc5d0 \ubd88\ubc95 \uc790\uae08\uc744 \uc785\uae08\ud55c \ud610\uc758\ub97c \uc778\uc815\ud568. \uc0e4\ub294 2\ub144 \ubbf8\ub9cc\uc758 \uae30\uac04 \ub3d9\uc548 \ud63c\uc790\uc11c 3000\ub9cc\ub2ec\ub7ec(\uc57d 425\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub428.<\/p>\n<p class=\"\" data-start=\"748\" data-end=\"965\">\uc0e4\uc640 \uc704\ub294 \uac01\uac01 \uc790\uae08\uc138\ud0c1 \uc74c\ubaa8, \uc790\uae08\uc138\ud0c1 \ud589\uc704, \uadf8\ub9ac\uace0 \ubc94\uc8c4 \uc218\uc775 1\ub9cc \ub2ec\ub7ec \uc774\uc0c1 \uac70\ub798 \ud610\uc758 1\uac74\uc529\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. \ub9b0\uc740 \uc790\uae08\uc138\ud0c1 \uc74c\ubaa8 1\uac74\uacfc \uc790\uae08\uc138\ud0c1 2\uac74, \ubc94\uc8c4 \uc218\uc775 \uac70\ub798 2\uac74 \ub4f1 \ucd1d 5\uac74\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud568. \ub9b0\uacfc \uc704\ub294 \uac01\uac01 \uc57d 2000\ub9cc\ub2ec\ub7ec(\uc57d 283\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \uc720\ub839\ud68c\uc0ac\ub97c \ud1b5\ud574 \uc218\ub839\ud588\ub294\ub370, \uc2e4\uc81c\ub85c \uc790\uc2e0\ub4e4\uc774 \uad00\uc5ec\ud55c \uc790\uae08\uc138\ud0c1 \ucd1d\uc561\uc740 \uc57d 4000\ub9cc\ub2ec\ub7ec(\uc57d 567\uc5b5\uc6d0)\uc5d0 \ub2ec\ud558\ub294 \uac83\uc73c\ub85c \uc9c4\uc220\ud568.<\/p>\n<p class=\"\" data-start=\"967\" data-end=\"1082\">\uc138 \uba85 \ubaa8\ub450 \ud610\uc758\ub2f9 \ucd5c\ub300 \uc9d5\uc5ed 20\ub144\ud615\uc5d0 \ucc98\ud574\uc9c8 \uc218 \uc788\uace0, \ub3d9\uc2dc\uc5d0 \ubc94\uc8c4 \uc218\uc775 \uac70\ub798 \ud610\uc758\ub2f9 \ucd5c\ub300 10\ub144\ud615\uc774 \ucd94\uac00\ub85c \ubd80\uacfc\ub420 \uc218 \uc788\uc74c. \ud615\ub7c9\uc740 \ubbf8\uad6d \uc5f0\ubc29 \uc9c0\ubc29\ubc95\uc6d0\uc774 \uc591\ud615 \uae30\uc900\uacfc \uae30\ud0c0 \ubc95\uc815 \uc694\uc18c\ub97c \uace0\ub824\ud574 \uacb0\uc815\ud560 \uc608\uc815\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \ub9c8\uc57d \ubc00\ub9e4 \uc218\uc775\uc744 \uc815\uad50\ud55c \ubc29\uc2dd\uc73c\ub85c \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \uce68\ud22c\uc2dc\ud0a4\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \ub300\ud45c\uc801 \uc0ac\ub840\uc784. \ubbf8\uad6d \uc0ac\ubc95\ub2f9\uad6d\uc740 &#8216;\uce74\ub974\ud154 \uc81c\uac70&#8217; \uae30\uc870 \uc544\ub798 \ucd08\uad6d\uc801 \ubc94\uc8c4\uc870\uc9c1\uacfc\uc758 \uc804\uc7c1\uc744 \ud655\ub300\ud558\uace0 \uc788\uc73c\uba70, \ud5a5\ud6c4 \uc911\uad6d \ubc0f \uba55\uc2dc\ucf54\uc640 \uc5f0\uacc4\ub41c \uae08\uc735\u00b7\ub9c8\uc57d \ubc94\uc8c4\uc5d0 \ub300\ud55c \uc218\uc0ac\uac00 \ub354\uc6b1 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n<p>(1\ubbf8\uad6d\ub2ec\ub7ec=1419\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ub9c8\uc57d \ud310\ub9e4 \uc218\uc775\uc744 \ud3ec\ud568\ud574 \ucd1d 9200\ub9cc\ub2ec\ub7ec \uc138\ud0c1 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc815\ubd80\ub294 \uc911\uad6d\uc778 2\uba85\uacfc \uc911\uad6d\uacc4 \ubbf8\uad6d\uc778 1\uba85\uc774 \ubbf8\uad6d \ub0b4\uc5d0\uc11c \ub9c8\uc57d \uac70\ub798 \uc218\uc775\uc744 \uc790\uae08\uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc720\uc8c4\ub97c \uc778\uc815\ud588\ub2e4\uace0 1\uc77c(\ud604\uc9c0\uc2dc\uac04) \ubc1c\ud45c\ud568. \uc774\ub4e4\uc740 \ucd1d 9200\ub9cc \ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1\uc870\uc9c1\uc758 \ud575\uc2ec \uc778\ubb3c\ub85c \ud655\uc778\ub428. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ubbf8\uad6d \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \uc774\ubc88\uc5d0 \uc720\uc8c4\ub97c \uc778\uc815\ud55c \ud53c\uace0\uc778\ub4e4\uc740 \uc911\uad6d \uad6d\uc801\uc758 \ub9c8\uc624\uc26c\uc548 \uc0e4(Maoxuan Xia, 29), [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":612,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1,614],"tags":[232,58,36,2110,38],"class_list":{"0":"post-25630","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"category-china","11":"tag-232","12":"tag-58","13":"tag-36","14":"tag-2110","15":"tag-38"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e, \uc911\uad6d\uacc4 \ub9c8\uc57d \uc790\uae08\uc138\ud0c1\uc870\uc9c1 \uc801\ubc1c... \uc911\uad6d\uacc4 \uc870\uc9c1\uc6d0 3\uba85 \uc720\uc8c4 \uc778\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 \uc911\uad6d\uc778 2\uba85\uacfc \ubbf8\uad6d\uc778 1\uba85\uc774 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