{"id":26516,"date":"2025-05-13T05:32:46","date_gmt":"2025-05-12T20:32:46","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=26516"},"modified":"2025-05-20T09:07:19","modified_gmt":"2025-05-20T00:07:19","slug":"%ec%bd%9c%eb%a1%ac%eb%b9%84%ec%95%84-%ec%a0%84-%ea%b3%b5%eb%ac%b4%ec%9b%90-%eb%9e%8c%eb%b3%b4%eb%a5%b4%ea%b8%b0%eb%8b%88%eb%a1%9c-%eb%87%8c%eb%ac%bc-%ec%84%b8%ed%83%81%e7%be%8e-%eb%b2%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=26516","title":{"rendered":"\ucf5c\ub86c\ube44\uc544 \uc804 \uacf5\ubb34\uc6d0, \ub78c\ubcf4\ub974\uae30\ub2c8\ub85c \ub1cc\ubb3c \uc138\ud0c1\u2026\u7f8e \ubc95\uc6d0, \uc9d5\uc5ed 12\ub144 \uc120\uace0"},"content":{"rendered":"<h3>| \ucf5c\ub86c\ube44\uc544 \ubd80\uc5d0\ub098\ubca4\ud22c\ub77c \ud56d\ub9cc \ucd5c\uace0\uc704\uc9c1, \uc218\ubc31\ub9cc\ub2ec\ub7ec \ub1cc\ubb3c \uc218\uc218 \ub4dc\ub7ec\ub098<br \/>\n| \uace0\uae09 \uc678\uc81c\ucc28\u00b7\ud574\uc548\uac00 \ubd80\ub3d9\uc0b0 \ub4f1 \uc0ac\uce58 \ud589\uac01\u2026SNS\uc5d0 \uc62c\ub9b0 \ub538 \ud1b5\ud574 \uc218\uc0ac \ucc29\uc218<br \/>\n| \u7f8e \ub9c8\uc57d\ub2e8\uc18d\uad6d \uc694\uc6d0 12\uba85 \uc774\uc0c1 \uc9d5\uacc4\u00b7\uba74\uc9c1\ub41c DEA \ubd80\ud328 \uc0ac\uac74\uc73c\ub85c \uc774\uc5b4\uc838<\/h3>\n<p><strong>&lt;<\/strong><strong>\uac1c\uc694&gt;<\/strong><br \/>\n\ucf5c\ub86c\ube44\uc544 \ubd80\uc5d0\ub098\ubca4\ud22c\ub77c \ud56d\ub9cc\uccad\uc758 \uc804\uc9c1 \ucd5c\uace0\uc704 \uacf5\ubb34\uc6d0\uc774 \ubbf8\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc74c\ubaa8 \ud610\uc758\ub85c \uc9d5\uc5ed 12\ub144 7\uac1c\uc6d4\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \ud53c\uace0\uc778\uc740 \uc218\ubc31\ub9cc\ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \uace0\uae09 \ucc28\ub7c9\uacfc \ud574\uc548\uac00 \ubd80\ub3d9\uc0b0 \ub4f1\uc5d0 \uc0ac\uc6a9\ud588\uace0, \ubbf8\uad6d \ub9c8\uc57d\ub2e8\uc18d\uad6d(DEA) \ub0b4\ubd80\uc758 \ubd80\ud328 \uc0ac\uac74\uacfc\ub3c4 \uc5f0\ub8e8\ub3fc \ud30c\uc7a5\uc774 \ud655\uc0b0\ub418\uace0 \uc788\uc74c. \ubbf8\uad6d \ub2f9\uad6d\uc740 \uc774\ubc88 \uc0ac\uac74\uc744 \ud1b5\ud574 \uc790\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uc744 \uc545\uc6a9\ud55c \uad6d\uc81c \ubc94\uc8c4\uc5d0 \ub300\ud55c \uac15\uacbd \ub300\uc751 \ubc29\uce68\uc744 \uc7ac\ud655\uc778\ud588\uc74c.<\/p>\n<p><strong>&lt;<\/strong><strong>\uc138\ubd80\ub0b4\uc5ed&gt;<\/strong><br \/>\n\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c 9\uc77c(\ud604\uc9c0\uc2dc\uac01), \ucf5c\ub86c\ube44\uc544 \uce7c\ub9ac \ucd9c\uc2e0\uc758 \uc624\ub9c8\ub974 \uc554\ubd80\uc77c\ub77c(64\uc138)\uac00 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub85c \uc9d5\uc5ed 12\ub144 7\uac1c\uc6d4\ud615\uc744 \uc120\uace0\ubc1b\uc558\ub2e4\uace0 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/former-colombian-port-official-sentenced-over-twelve-years-prison-money-laundering\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc554\ubd80\uc77c\ub77c\ub294 \uc62c\ud574 \ucd08 \uc5f4\ub9b0 \uc7ac\ud310\uc5d0\uc11c \uc720\uc8c4\ub97c \uc778\uc815\ud588\uace0, \uc790\uae08\uc138\ud0c1\uc5d0 \uc0ac\uc6a9\ub41c 2017\ub144\uc2dd \ub78c\ubcf4\ub974\uae30\ub2c8 \uc6b0\ub77c\uce78 \uc2a4\ud30c\uc774\ub354\uc640 2017\ub144\uc2dd \ud3ec\ub974\uc250 \uce74\uc774\uc5d4\uc740 \ubab0\uc218\ub410\uc74c.<\/p>\n<p>\uadf8\ub294 \ucf5c\ub86c\ube44\uc544 \ubd80\uc5d0\ub098\ubca4\ud22c\ub77c \ud56d\ub9cc\uc758 \ucd5c\uace0\uc704 \uacf5\uc9c1\uc790\ub85c \uc7ac\uc9c1\ud558\ub358 \uc2dc\uc808, \uacf5\ubaa8\uc790\ub4e4\uacfc \ud568\uaed8 \ucd5c\uc18c 100\ub9cc\ub2ec\ub7ec(\uc57d 14\uc5b5330\ub9cc\uc6d0) \uaddc\ubaa8\uc758 \ub1cc\ubb3c\uc744 \uc218\uc218\ud588\uc74c. \uc774 \uc790\uae08\uc740 \ubbf8\uad6d\uc73c\ub85c \uc1a1\uae08\ub41c \ub4a4 \uace0\uae09 \uc678\uc81c\ucc28 \uad6c\ub9e4, \ud574\uc548\uac00 \ubd80\uc9c0 \uc784\ub300\ub8cc \uc9c0\ubd88 \ub4f1 \uc0ac\uce58\uc131 \uc18c\ube44\uc5d0 \uc0ac\uc6a9\ub410\uace0, \uc77c\ubd80 \uc790\uc0b0\uc740 \ub9c8\uc774\uc560\ubbf8\uc640 \ud50c\ub85c\ub9ac\ub2e4 \uc77c\ub300\uc5d0 \ud22c\uc790\ub410\uc74c.<\/p>\n<p>\uc554\ubd80\uc77c\ub77c\ub294 \ucc98\uc74c\ubd80\ud130 \ubbf8\uad6d \uc218\uc0ac\ub2f9\uad6d\uc758 \uacf5\uc2dd \uac10\uc2dc\ub300\uc0c1\uc740 \uc544\ub2c8\uc5c8\uc74c. \uadf8\ub7ec\ub098 \ubbf8\uad6d \ub9c8\uc57d\ub2e8\uc18d\uad6d(DEA) \ub0b4\ubd80 \ubd80\ud328 \uc0ac\uac74\uc744 \uc218\uc0ac\ud558\ub358 \uc5f0\ubc29 \uae30\uad00\uc774 \ucf5c\ub86c\ube44\uc544\uc5d0\uc11c \ubbf8\uad6d\uc73c\ub85c \uc720\uc785\ub41c \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uba74\uc11c \uc554\ubd80\uc77c\ub77c\uc758 \uc774\ub984\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \ub2f9\uc2dc \uc790\uae08\uc740 \uace0\uae09 \ucc28\ub7c9 \uad6c\ub9e4 \ub4f1\uc5d0 \uc0ac\uc6a9\ub410\uace0, \uc774 \uacfc\uc815\uc5d0\uc11c \uc554\ubd80\uc77c\ub77c\uc758 \ub538\uc774 SNS\uc5d0 \uc62c\ub9b0 \ud30c\ub9ac \uc5ec\ud589, \ub514\uc790\uc774\ub108 \ud578\ub4dc\ubc31, 33\ub9cc\ub2ec\ub7ec(\uc57d 4\uc5b56300\ub9cc\uc6d0) \uc0c1\ub2f9\uc758 \ube68\uac04\uc0c9 \ub78c\ubcf4\ub974\uae30\ub2c8 \uc0ac\uc9c4 \ub4f1\uc774 \ub2e8\uc11c\ub85c \ud65c\uc6a9\ub410\uc74c. \ud53c\uace0\uc778\uc758 \uacf5\uc2dd \uc218\uc785\uc774 \uc6d4 2000\ub2ec\ub7ec(\uc57d 280\ub9cc\uc6d0)\uc5d0 \ubd88\uacfc\ud588\ub2e4\ub294 \uc810\uacfc, \uac00\uc871\uc758 \uc18c\ube44 \uc218\uc900\uc774 \ud604\uaca9\ud788 \ubd88\uc77c\uce58\ud55c \uc815\ud669\ub3c4 \uc218\uc0ac \ud655\ub300\uc758 \uacc4\uae30\uac00 \ub410\uc74c.<\/p>\n<p>\uc7ac\ud310 \uacfc\uc815\uc5d0\uc11c \uc554\ubd80\uc77c\ub77c\uac00 DEA \uc694\uc6d0 \ud638\uc138 \uc774\ub9ac\uc790\ub9ac\uc640 \uc5f0\ub8e8\ub410\ub2e4\ub294 \uc0ac\uc2e4\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c. \uc774\ub9ac\uc790\ub9ac\ub294 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac \uc911 \uc218\ubc31\ub9cc\ub2ec\ub7ec\ub97c \ud6a1\ub839\ud574 \uc0ac\uce58 \uc0dd\ud65c\uc5d0 \uc0ac\uc6a9\ud55c \ud610\uc758\ub85c \uc9d5\uc5ed 12\ub144\ud615\uc744 \uc120\uace0\ubc1b\uc558\uace0, \uc774 \uc0ac\uac74\uc740 DEA \uc18c\uc18d \uc5f0\ubc29 \uc694\uc6d0 12\uba85 \uc774\uc0c1\uc774 \uc9d5\uacc4 \ub610\ub294 \uba74\uc9c1\ub41c \ub0b4\ubd80 \ubd80\ud328 \uc0ac\uac74\uc73c\ub85c\ub3c4 \ud655\uc0b0\ub410\uc74c.<\/p>\n<p>\uac80\ucc30\uc740 \uc554\ubd80\uc77c\ub77c\uac00 \uc740\ud1f4\ud55c \ucd95\uad6c\uc120\uc218 \ud589\uc138\ub97c \ud558\uba70 \ubd80\uc758 \ucd9c\ucc98\ub97c \uc228\uacbc\uace0, \uace0\uae09 \ucc28\ub7c9 \ubc0f \ubd80\ub3d9\uc0b0 \uad6c\uc785\uc5d0 \uc0ac\uc6a9\ud55c \uc790\uae08 \ub300\ubd80\ubd84\uc740 \ucf5c\ub86c\ube44\uc544\uc758 &#8216;\ubc00\uc218\ud488 \uc655&#8217;\uc73c\ub85c \uc54c\ub824\uc9c4 \ub514\uc5d0\uace0 \ub9c8\ub9b0\uc758 \uc870\uce74 \uc874 \ub9c8\ub9b0\uc758 \uacc4\uc88c\uc5d0\uc11c \ub098\uc628 \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c. \ub9c8\ub9b0\uc740 \ud604\uc7ac \ubbf8\uad6d\uc5d0\uc11c \uae30\uc18c\ub418\uc9c4 \uc54a\uc558\uc9c0\ub9cc, \ucf5c\ub86c\ube44\uc544 \uac80\ucc30\uc774 \uc2a4\ud398\uc778 \ub2f9\uad6d\uc5d0 \uadf8\uc758 \ubc94\uc8c4\uc778 \uc778\ub3c4\ub97c \uc694\uccad\ud55c \uc0c1\ud0dc\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \ucf5c\ub86c\ube44\uc544 \uace0\uc704 \uacf5\uc9c1\uc790\uac00 \uc218\uc218\ud55c 100\ub9cc\ub2ec\ub7ec \uc774\uc0c1\uc758 \ub1cc\ubb3c\uc774 \ubbf8\uad6d\uc73c\ub85c \uc138\ud0c1\ub3fc \uc0ac\uc6a9\ub41c \uc0ac\ub840\ub85c, \ubbf8\uad6d \ub2f9\uad6d\uc740 \ud53c\uace0\uc778\uc744 \uc1a1\ud658\ud574 \uc9d5\uc5ed\ud615\uacfc \uc790\uc0b0 \ubab0\uc218 \ud310\uacb0\uc744 \ub0b4\ub838\uc74c. \uc790\uae08\uc138\ud0c1 \uc815\ud669\uc740 SNS\uc5d0 \uac8c\uc2dc\ub41c \uac00\uc871\uc758 \uc0ac\uce58 \ud589\uac01\uc744 \ud1b5\ud574 \ud3ec\ucc29\ub410\uace0, \uc218\uc0ac\ub294 DEA \ub0b4\ubd80 \ubd80\ud328\uc640\ub3c4 \uc5f0\uacc4\ub3fc \uc9c4\ud589\ub410\uc74c. \ubbf8\uad6d\uc740 \uc678\uad6d \ubd80\ud328 \uacf5\uc9c1\uc790\uc758 \ubd88\ubc95 \uc790\uc0b0 \uc720\uc785\uc5d0 \ub300\ud574 \uad6d\uc81c \uacf5\uc870\ub97c \ud1b5\ud574 \uccb4\ud3ec, \uae30\uc18c, \ucc98\ubc8c\uae4c\uc9c0 \uc774\ud589\ud558\uace0 \uc788\uc74c\uc744 \ud655\uc778\ud588\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec = 1403\uc6d0 \uae30\uc900)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ucf5c\ub86c\ube44\uc544 \ubd80\uc5d0\ub098\ubca4\ud22c\ub77c \ud56d\ub9cc \ucd5c\uace0\uc704\uc9c1, \uc218\ubc31\ub9cc\ub2ec\ub7ec \ub1cc\ubb3c \uc218\uc218 \ub4dc\ub7ec\ub098 | \uace0\uae09 \uc678\uc81c\ucc28\u00b7\ud574\uc548\uac00 \ubd80\ub3d9\uc0b0 \ub4f1 \uc0ac\uce58 \ud589\uac01\u2026SNS\uc5d0 \uc62c\ub9b0 \ub538 \ud1b5\ud574 \uc218\uc0ac \ucc29\uc218 | \u7f8e \ub9c8\uc57d\ub2e8\uc18d\uad6d \uc694\uc6d0 12\uba85 \uc774\uc0c1 \uc9d5\uacc4\u00b7\uba74\uc9c1\ub41c DEA \ubd80\ud328 \uc0ac\uac74\uc73c\ub85c \uc774\uc5b4\uc838 &lt;\uac1c\uc694&gt; \ucf5c\ub86c\ube44\uc544 \ubd80\uc5d0\ub098\ubca4\ud22c\ub77c \ud56d\ub9cc\uccad\uc758 \uc804\uc9c1 \ucd5c\uace0\uc704 \uacf5\ubb34\uc6d0\uc774 \ubbf8\uad6d\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc74c\ubaa8 \ud610\uc758\ub85c \uc9d5\uc5ed 12\ub144 7\uac1c\uc6d4\uc744 \uc120\uace0\ubc1b\uc558\uc74c. \ud53c\uace0\uc778\uc740 \uc218\ubc31\ub9cc\ub2ec\ub7ec \uc0c1\ub2f9\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \uace0\uae09 \ucc28\ub7c9\uacfc \ud574\uc548\uac00 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,618],"tags":[87,58,36,576],"class_list":{"0":"post-26516","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-south-america","10":"tag-87","11":"tag-58","12":"tag-36","13":"tag-576"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ucf5c\ub86c\ube44\uc544 \uc804 \uacf5\ubb34\uc6d0, \ub78c\ubcf4\ub974\uae30\ub2c8\ub85c \ub1cc\ubb3c \uc138\ud0c1\u2026\u7f8e \ubc95\uc6d0, 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content=\"https:\/\/www.sanctionlab.com\/?p=26516\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-12T20:32:46+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-20T00:07:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/\ubbf8-\ubc95\ubb34\ubd80.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1433\" \/>\n\t<meta property=\"og:image:height\" content=\"954\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 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