{"id":25774,"date":"2025-05-07T04:50:53","date_gmt":"2025-05-06T19:50:53","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25774"},"modified":"2025-05-12T07:14:44","modified_gmt":"2025-05-11T22:14:44","slug":"eu-%ed%95%a9%eb%8f%99-%ec%88%98%ec%82%ac%eb%a1%9c-%ec%9a%b0%ed%81%ac%eb%9d%bc-%eb%b6%88%eb%b2%95-%ec%88%98%ec%9d%b5-%ec%84%b8%ed%83%81%eb%b2%94-%ec%b2%b4%ed%8f%ac-5700%eb%a7%8c%ec%9c%a0%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25774","title":{"rendered":"EU, \ud569\ub3d9 \uc218\uc0ac\ub85c \uc6b0\ud06c\ub77c \ubd88\ubc95 \uc218\uc775 \uc138\ud0c1\ubc94 \uccb4\ud3ec&#8230; 5700\ub9cc\uc720\ub85c \ub3d9\uacb0"},"content":{"rendered":"<h3>| \uc6b0\ud06c\ub77c \ubc29\uc0b0\uae30\uc5c5 \uc544\ub4e4, \uc678\uad6d\uc5d0 \uae30\uc5c5 \uc9c0\ubd84 \ubd88\ubc95 \ub9e4\uac01 \ud6c4 \uc218\uc775 \uc138\ud0c1<br \/>\n| \ud504\ub791\uc2a4\u00b7\ubaa8\ub098\ucf54 \uace0\uae09 \ubd80\ub3d9\uc0b0\uc5d0 13\ub144\uac04 \ud22c\uc790\ud574 \uc740\ub2c9<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc720\ub7fd\uc5f0\ud569(EU) \ud615\uc0ac\uc0ac\ubc95 \ud611\ub825\uae30\uad6c \uc720\ub85c\uc800\uc2a4\ud2b8(EUROJUST)\uac00 \uc9c0\ub09c\ub2ec 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud504\ub791\uc2a4, \uc6b0\ud06c\ub77c\uc774\ub098, \ubaa8\ub098\ucf54\uac00 \uacf5\ub3d9 \uc218\uc0ac\ub97c \ud1b5\ud574 \ubd88\ubc95 \ubb34\uae30 \ud310\ub9e4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\uc801 \uae30\uc5c5\uac00\ub97c \uccb4\ud3ec\ud588\ub2e4\uace0 <a href=\"https:\/\/www.eurojust.europa.eu\/news\/international-operation-uncovers-large-scale-scheme-laundering-hundreds-millions-euros\">\ubc1c\ud45c<\/a>\ud568. \ud574\ub2f9 \uc778\ubb3c\uc740 \ubc29\uc0b0\uae30\uc5c5\uc744 \uc18c\uc720\ud588\ub358 \uc800\uba85\ud55c \uc6b0\ud06c\ub77c\uc774\ub098 \uae30\uc5c5\uc778\uc758 \uc544\ub4e4\ub85c, \ud504\ub791\uc2a4\uc640 \ubaa8\ub098\ucf54 \ub4f1\uc5d0\uc11c \ubd80\ub3d9\uc0b0\uc744 \ud65c\uc6a9\ud574 \uc218\uc5b5 \uc720\ub85c\uc758 \ubd88\ubc95 \uc218\uc775\uc744 \uc740\ub2c9\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ud504\ub791\uc2a4 \ub2f9\uad6d\uc740 2010\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 \uc138\ud0c1\ub41c 5700\ub9cc\uc720\ub85c(\uc57d 893\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\uace0, \uc774\ub97c \uc6b0\ud06c\ub77c\uc774\ub098\ub85c \ubc18\ud658\ud560 \uacc4\ud68d\uc784. \uccb4\ud3ec\ub41c \uc778\ubb3c\uc758 \uad6c\uccb4\uc801\uc778 \uc774\ub984\uc774\ub098 \uc2e0\uc0c1\uc740 \ubc1d\ud600\uc9c0\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc774\ubc88\uc5d0 \uccb4\ud3ec\ub41c \uc778\ubb3c\uc740 \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \ubc29\uc0b0\uae30\uc5c5 \uc18c\uc720\uc8fc\uc600\ub358 \uc544\ubc84\uc9c0\ub85c\ubd80\ud130 \ubd88\ubc95 \ubb34\uae30 \ud310\ub9e4\uc640 \uae30\uc5c5 \uc9c0\ubd84 \ub9e4\uac01\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uc790\uae08\uc744 \ub118\uaca8\ubc1b\uc544 \uc720\ub7fd \uac01\uad6d\uc758 \ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc744 \ud1b5\ud574 \uc138\ud0c1\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p>\uc218\uc0ac\uc5d0 \ub530\ub974\uba74 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \ud574\ub2f9 \ubc29\uc0b0\uae30\uc5c5\uc758 \uc2e4\uc801\uc774 \uc545\ud654\ub418\uc790, \uc18c\uc720\uc8fc \uc77c\uac00\ub294 \uae30\uc5c5\uc758 \uc9c0\ubd84\uc744 \uc678\uad6d \uc911\uc694 \uc778\ubb3c\uc5d0\uac8c \ubd88\ubc95\uc801\uc73c\ub85c \ub9e4\uac01\ud568. \uc774 \uac70\ub798\ub97c \ud1b5\ud574 \uac70\uc561\uc758 \uc218\uc775\uc744 \uc5bb\uc5c8\uc73c\uba70, \ud574\ub2f9 \uc790\uae08\uc758 \ubd88\ubc95\uc131\uc744 \uc740\ud3d0\ud558\uae30 \uc704\ud574 \uc544\ub4e4\uc774 \ud504\ub791\uc2a4\uc640 \ubaa8\ub098\ucf54, \uadf8 \uc678 \uc5ec\ub7ec \uad6d\uac00\uc5d0 \uac78\uccd0 \uace0\uae09 \ubd80\ub3d9\uc0b0\uc744 \ub9e4\uc785\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \uae30\uc5c5 \uc9c0\ubd84\uc744 \ub9e4\uc785\ud55c \uc778\ubb3c\uc758 \uc2e0\uc0c1\uc740 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>\uc720\ub85c\uc800\uc2a4\ud2b8 \uc8fc\ub3c4\uc758 \uacf5\ub3d9\uc218\uc0ac\ud300(JIT)\uc740 \ud504\ub791\uc2a4\uc758 \uc870\uc9c1\ubc94\uc8c4 \ub300\uc751 \uad00\ud560\uccad(JUNALCO), \ud30c\ub9ac \uac80\ucc30\uccad, \uad6d\uac00\uc0ac\uae30\ub300\uc751\uccad(ONAF), \uc6b0\ud06c\ub77c\uc774\ub098 \uac80\ucc30\ucd1d\uc7a5\uc2e4\uacfc \ubcf4\uc548\uad6d(SBU), \ubaa8\ub098\ucf54\uc758 \uac80\ucc30 \ubc0f \uacf5\uacf5\uc548\uc804\uad6d \ub4f1\uacfc \ud568\uaed8 \uad6d\uacbd\uc744 \ub118\ub294 \uc138\ud0c1\ub41c \uc790\uae08\uc758 \ud750\ub984\uc744 \ucd94\uc801\ud568. \ud504\ub791\uc2a4 \uc218\uc0ac\ub2f9\uad6d\uc740 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \uc778\uc9c0\ud55c \uc9c1\ud6c4, \uc6a9\uc758\uc790\uc758 \ud504\ub791\uc2a4 \ub0b4 \uc790\uc0b0 5700\ub9cc\uc720\ub85c(\uc57d 893\uc5b5\uc6d0)\ub97c \uc2e0\uc18d\ud788 \ub3d9\uacb0\ud558\uace0 \ud574\ub2f9 \uc790\uc0b0\uc744 \uc6b0\ud06c\ub77c\uc774\ub098\ub85c \ubc18\ud658\ud558\uae30 \uc704\ud55c \uc808\ucc28\uc5d0 \ucc29\uc218\ud568.<\/p>\n<p>\ub610 \uc6a9\uc758\uc790\ub294 \ubc29\uc0b0\uae30\uc5c5 \uc9c0\ubd84 \ub9e4\uac01\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc544\ubc84\uc9c0\uac00 \ubc8c\uc778 \ubd88\ubc95 \ubb34\uae30 \uac70\ub798\uc758 \uc218\uc775\ub3c4 \uc138\ud0c1\ud55c \ud610\uc758\ub3c4 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \ubaa8\ub098\ucf54\uc5d0\uc11c \uc218\uc0ac\uc5d0 \uacb0\uc815\uc801\uc778 \uc790\ub8cc\ub4e4\uc774 \ucd94\uac00\ub85c \ud655\ubcf4\ub410\uace0, \ud604\uc7ac \ud504\ub791\uc2a4\u00b7\uc6b0\ud06c\ub77c\uc774\ub098\u00b7\ubaa8\ub098\ucf54 \uc0ac\ubc95\ub2f9\uad6d\uc774 \uc6a9\uc758\uc790\uc5d0 \ub300\ud55c \uc2ec\ubb38\uc744 \uc9c4\ud589 \uc911\uc784.<\/p>\n<p>\uc544\ubc84\uc9c0\uc778 \ubc29\uc0b0\uae30\uc5c5 \uc18c\uc720\uc8fc\ub294 \uc774\ubbf8 \uc6b0\ud06c\ub77c\uc774\ub098\uc5d0\uc11c \uad6d\uac00 \uc548\ubcf4\uc5d0 \ub300\ud55c \ubc94\uc8c4 \ud610\uc758\ub85c \uae30\uc18c\ub3fc \uc7ac\ud310\uc744 \ubc1b\uace0 \uc788\uace0, \uc774\ubc88 \uc218\uc0ac\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \ud610\uc758\uac00 \ucd94\uac00\ub41c \uc0c1\ud0dc\uc784. \uc720\ub85c\uc800\uc2a4\ud2b8\ub294 \uc774\ubc88 \uc0ac\uac74\uc744 \ud1b5\ud574 \ubd88\ubc95 \ubb34\uae30 \uc720\ud1b5\uacfc \uc5f0\uacc4\ub41c \uc790\uae08\uc138\ud0c1\uc774 \uc720\ub7fd \uc804\uc5ed\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \uacbd\uace0\ud558\uace0, \uad6d\uc81c \uc0ac\ubc95 \uacf5\uc870\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \ubc29\uc0b0\uc5c5\uccb4\uc758 \ubd88\ubc95 \uac70\ub798\uac00 \ub2e8\uc21c\ud55c \uacbd\uc81c \ubc94\uc8c4\ub97c \ub118\uc5b4 \uad6d\uc81c \uc548\ubcf4\uc640 \uae08\uc735 \uc9c8\uc11c\uc5d0 \uc2ec\uac01\ud55c \uc601\ud5a5\uc744 \ubbf8\uce5c\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc720\ub7fd \uc8fc\uc694 \uad6d\uac00\ub4e4\uc774 \uacf5\uc870\ud574 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud558\uace0 \uc218\uc775\uc744 \uc6d0 \uad6d\uac00\ub85c \ud658\uc218\ud558\ub824\ub294 \uc2dc\ub3c4\ub294, \uc804\uc2dc \uc0c1\ud669\uc5d0\uc11c \ubc8c\uc5b4\uc9c0\ub294 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc5d0 \ub300\ud55c \uad6d\uc81c\uc0ac\ud68c\uc758 \ub2e8\ud638\ud55c \ub300\uc751\uc784. \ud5a5\ud6c4 \uc720\uc0ac\ud55c \uc0ac\uac74\uc5d0\uc11c \uad6d\uc81c\uacf5\uc870 \uc218\uc0ac\uc758 \ud45c\uc900 \uc0ac\ub840\uac00 \ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n<p>(1\uc720\ub85c=1567\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc6b0\ud06c\ub77c \ubc29\uc0b0\uae30\uc5c5 \uc544\ub4e4, \uc678\uad6d\uc5d0 \uae30\uc5c5 \uc9c0\ubd84 \ubd88\ubc95 \ub9e4\uac01 \ud6c4 \uc218\uc775 \uc138\ud0c1 | \ud504\ub791\uc2a4\u00b7\ubaa8\ub098\ucf54 \uace0\uae09 \ubd80\ub3d9\uc0b0\uc5d0 13\ub144\uac04 \ud22c\uc790\ud574 \uc740\ub2c9 &lt;\uac1c\uc694&gt; \uc720\ub7fd\uc5f0\ud569(EU) \ud615\uc0ac\uc0ac\ubc95 \ud611\ub825\uae30\uad6c \uc720\ub85c\uc800\uc2a4\ud2b8(EUROJUST)\uac00 \uc9c0\ub09c\ub2ec 28\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud504\ub791\uc2a4, \uc6b0\ud06c\ub77c\uc774\ub098, \ubaa8\ub098\ucf54\uac00 \uacf5\ub3d9 \uc218\uc0ac\ub97c \ud1b5\ud574 \ubd88\ubc95 \ubb34\uae30 \ud310\ub9e4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\uc801 \uae30\uc5c5\uac00\ub97c \uccb4\ud3ec\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \ud574\ub2f9 \uc778\ubb3c\uc740 \ubc29\uc0b0\uae30\uc5c5\uc744 \uc18c\uc720\ud588\ub358 \uc800\uba85\ud55c \uc6b0\ud06c\ub77c\uc774\ub098 \uae30\uc5c5\uc778\uc758 \uc544\ub4e4\ub85c, \ud504\ub791\uc2a4\uc640 \ubaa8\ub098\ucf54 \ub4f1\uc5d0\uc11c \ubd80\ub3d9\uc0b0\uc744 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":6402,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[719,123,174,61,2145,543],"class_list":{"0":"post-25774","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-aml","10":"tag-eu","11":"tag-174","12":"tag-61","13":"tag-2145","14":"tag-543"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU, \ud569\ub3d9 \uc218\uc0ac\ub85c \uc6b0\ud06c\ub77c \ubd88\ubc95 \uc218\uc775 \uc138\ud0c1\ubc94 \uccb4\ud3ec... 5700\ub9cc\uc720\ub85c \ub3d9\uacb0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569(EU) \ud615\uc0ac\uc0ac\ubc95 \ud611\ub825\uae30\uad6c \uc720\ub85c\uc800\uc2a4\ud2b8(EUROJUST)\uac00 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content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=25774#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=25774\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"EU, 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