{"id":2959,"date":"2024-11-07T04:21:14","date_gmt":"2024-11-06T19:21:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2959"},"modified":"2024-11-06T22:08:58","modified_gmt":"2024-11-06T13:08:58","slug":"%eb%af%b8%ea%b5%ad-%eb%9f%ac%ec%8b%9c%ec%95%84-%ec%a0%9c%ec%9e%ac-%ed%9a%8c%ed%94%bc-%eb%8f%84%ec%9a%b4-%ec%8a%a4%ec%9c%84%ec%8a%a4-%eb%b3%80%ed%98%b8%ec%82%ac-%ec%a0%9c%ec%9e%acaml","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2959","title":{"rendered":"\ubbf8\uad6d, \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c \ub3c4\uc6b4 \uc2a4\uc704\uc2a4 \ubcc0\ud638\uc0ac \uc81c\uc7ac\u2026\bAML \uac15\ud654 \ucd09\uad6c"},"content":{"rendered":"
\"\"
\uc2a4\uc704\uc2a4 \uad6d\uae30\/ flickr<\/figcaption><\/figure>\n

<\uac1c\uc694>
\n<\/b>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c\ub97c \ub3c4\uc6b4 \ud610\uc758\ub85c \uc2a4\uc704\uc2a4 \ubcc0\ud638\uc0ac \ub450 \uba85\uc744 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ucd94\uac00\ud588\ub2e4\uace0 \uc2a4\uc704\uc2a4 \uc5b8\ub860 \uc2a4\uc704\uc2a4 \uc778\ud3ec(Swiss Info)\uac00 \ubcf4\ub3c4<\/a>\ud568. \uc774\ub4e4\uc740 \uc2a4\uc704\uc2a4 \ubc95\uc758 \ud5c8\uc810\uc744 \uc774\uc6a9\ud574 \ub7ec\uc2dc\uc544 \uace0\uac1d\uc758 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1\uc5d0 \uacf5\uc870\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ubbf8\uad6d\uc740 \uc2a4\uc704\uc2a4\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \ubc95 \uac1c\uc815\uacfc \ubcc0\ud638\uc0ac\uc5d0 \ub300\ud55c \uac10\ub3c5 \uac15\ud654 \uc870\uce58\ub97c \ucd09\uad6c\ud568.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/b>OFAC\ub294 \uc2a4\uc704\uc2a4 \ubcc0\ud638\uc0ac\uc778 \uc548\ub4dc\ub808\uc2a4 \ubc14\uc6c0\uac00\ub974\ud2b8\ub108(Andres Baumgartner), \ud30c\ube44\uc624 \ub9ac\ubca0\ub85c \ub378\ucf54(Fabio Libero Delco)\ub97c \ub7ec\uc2dc\uc544 \uace0\uac1d\uc758 \uc81c\uc7ac \ud68c\ud53c\ub97c \ub3d5\uae30 \uc704\ud574 \uae30\uc5c5\uacfc \uc2e0\ud0c1 \uc124\ub9bd\uc5d0 \uad00\uc5ec\ud55c \ud610\uc758\ub85c \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ucd94\uac00\ud568.<\/p>\n

\ub450 \ubcc0\ud638\uc0ac\ub294 \ubcc0\ud638\uc0ac\uac00 \uace0\uac1d \uc790\uc0b0\uc774\ub098 \uc2e0\ud0c1\uc744 \uad00\ub9ac\ud558\ub294 \uc911\uac1c\uc778 \uc5c5\ubb34\ub97c \uc218\ud589\ud560 \uc218 \uc788\ub2e4\ub294 \uc2a4\uc704\uc2a4 \ubc95\ub960\uc758 \ud5c8\uc810\uc744 \uc545\uc6a9\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc720\ud1b5\ud568. \uc774\ub4e4\uc740\u00a0\ubbf8\uad6d \uc81c\uc7ac \ub300\uc0c1\uc774 \ub41c \ub7ec\uc2dc\uc544 \uace0\uac1d\uc744 \uc704\ud574 \uae30\uc5c5\uacfc \uc2e0\ud0c1\uc744 \uc124\ub9bd\ud558\uace0 \uc790\uc0b0 \uad00\ub9ac\ub97c \ub3c4\uc640 \ub7ec\uc2dc\uc544 \uc790\uae08\uc744 \uc2a4\uc704\uc2a4\uc640 \ub9ac\ud788\ud150\uc288\ud0c0\uc778\uc73c\ub85c \uc774\ub3d9\uc2dc\ud0a4\uba70 \uc81c\uc7ac \ud68c\ud53c\ub97c \uc9c0\uc6d0\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n

\uc2a4\ucf67 \ubc00\ub7ec(Scott Miller) \uc2a4\uc704\uc2a4 \uc8fc\uc7ac \ubbf8\uad6d \ub300\uc0ac\ub294 \u201c\uc2a4\uc704\uc2a4\uac00 \uad6d\uc81c \uae08\uc735\uacfc \uc81c\uc7ac \uccb4\uacc4\uc758 \uc911\uc2ec\uc778 \ub9cc\ud07c, \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc774 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\ub3c4\ub85d \ubc95\uc801 \uc870\uce58\ub97c \uac15\ud654\ud574\uc57c \ud55c\ub2e4”\uba70 \uc2a4\uc704\uc2a4 \uc815\ubd80\uc5d0 AML\uacfc \uad00\ub828\ub41c \ubc95\ub960\uc801 \ud5c8\uc810\uc744 \ubcf4\uc644\ud560 \uac83\uc744 \ucd09\uad6c\ud568.<\/p>\n

\uc774\ubc88 \ubc1c\ud45c\ub294 \uc9c0\ub09c\ub2ec \ubbf8\uad6d\uc774 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc744 \uc9c0\uc6d0\ud55c 400\uac1c \uc774\uc0c1\uc758 \uac1c\uc778\uacfc \uae30\uc5c5\uc5d0 \ub300\ud574 \uc0c8\ub85c\uc6b4 \uc81c\uc7ac\ub97c \ubc1c\ud45c\ud558\uba74\uc11c \ub098\uc628 \uac83\uc784.<\/p>\n

\uc774\ubc88 \ubc1c\ud45c\ub294 \uc9c0\ub09c\ub2ec \ubbf8\uad6d\uc774 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc744 \uc9c0\uc6d0\ud55c 400\uac1c \uc774\uc0c1\uc758 \uac1c\uc778\uacfc \uae30\uc5c5\uc5d0 \ub300\ud574 \uc0c8\ub85c\uc6b4 \uc81c\uc7ac\ub97c \ubc1c\ud45c\ud558\uba74\uc11c \ub098\uc628 \uac83\uc784. \uc774 \uc911\uc5d0\uc11c OFAC\ub294 275\uba85\uc758 \uac1c\uc778\uacfc \ub2e8\uccb4\ub97c \ub300\uc0c1\uc73c\ub85c \ud588\uace0, \uc774\ub4e4\uc740 \uc778\ub3c4, \uc2a4\uc704\uc2a4, \uc911\uad6d, \ud130\ud0a4 \ub4f1 \uc5ec\ub7ec \uad6d\uac00\uc5d0 \uac78\uccd0 \uc788\uc74c.<\/p>\n

\ub610 \ubbf8\uad6d \uc0c1\ubb34\ubd80\ub294 \ub7ec\uc2dc\uc544\uc758 \ubd88\ubc95 \uc804\uc7c1\uc744 \uc9c0\uc6d0\ud55c 40\uac1c\uc758 \uc678\uad6d \uae30\uc5c5\uc5d0 \ub300\ud55c \ubb34\uc5ed \uc81c\ud55c\uc744 \ubd80\uacfc\ud558\uace0, \uae30\uc874 \uc81c\uc7ac\ub97c \uac15\ud654\ud574 \uc911\uad6d, \uc601\uad6d, \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8 \ub4f1\uc5d0\uc11c \ub7ec\uc2dc\uc544\ub85c \ud5a5\ud558\ub294 \ubbf8\uad6d\uc0b0 \ub9c8\uc774\ud06c\ub85c \uc804\uc790 \uc7a5\uce58\uc640 \uae30\ud0c0 \ubb3c\ud488\uc758 \uc218\ucd9c\uc744 \ucc28\ub2e8\ud568.<\/p>\n

\uc548\ud1a0\ub2c8 \ube14\ub9c1\ucee8(Antony J. Blinken) <\/span>\ubbf8\uad6d \uad6d\ubb34\uc7a5\uad00\uc740 \uc774\ub7ec\ud55c \uc870\uce58\uac00 \uad6d\uc81c\uc0ac\ud68c\uc758 \uacf5\ub3d9 \ub300\uc751\uc744 \ud1b5\ud574 \ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c \ucc28\ub2e8\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uac83\uc774\ub77c\uace0 \uc124\uba85\ud568. <\/span><\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/b>\ubbf8\uad6d\uc774 \ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c\ub97c \ub3d5\ub294 \uae00\ub85c\ubc8c \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud574 \uac15\uacbd\ud55c \ub300\uc751\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c. <\/span>\ud2b9\ud788, <\/span>\uc774\ubc88 \uc2a4\uc704\uc2a4 \uc0ac\ub840\ub294, <\/span>\uad6d\uc81c \uc81c\uc7ac\uc758 \uc2e4\ud6a8\uc131\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud574\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uac10\ub3c5\uc744 \uac15\ud654\ud560 \ud544\uc694\uc131\uc744 \ubd80\uac01\uc2dc\ud0b4. <\/span>\uc790\uad6d \ubc95\ub960\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uac19\uc740 \ubd88\ubc95\uc801 \ud65c\ub3d9\uc5d0 \ud65c\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \uac1c\uc120\uc774 \ud544\uc694\ud558\uace0, <\/span>\uad6d\uc81c\uc0ac\ud68c\uc5d0\uc11c \ucc45\uc784 \uc788\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud574\uc57c \ud568\uc744 \ubcf4\uc5ec\uc90c.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c\ub97c \ub3c4\uc6b4 \ud610\uc758\ub85c \uc2a4\uc704\uc2a4 \ubcc0\ud638\uc0ac \ub450 \uba85\uc744 \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ucd94\uac00\ud588\ub2e4\uace0 \uc2a4\uc704\uc2a4 \uc5b8\ub860 \uc2a4\uc704\uc2a4 \uc778\ud3ec(Swiss Info)\uac00 \ubcf4\ub3c4\ud568. \uc774\ub4e4\uc740 \uc2a4\uc704\uc2a4 \ubc95\uc758 \ud5c8\uc810\uc744 \uc774\uc6a9\ud574 \ub7ec\uc2dc\uc544 \uace0\uac1d\uc758 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1\uc5d0 \uacf5\uc870\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ubbf8\uad6d\uc740 \uc2a4\uc704\uc2a4\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \ubc95 \uac1c\uc815\uacfc \ubcc0\ud638\uc0ac\uc5d0 \ub300\ud55c \uac10\ub3c5 \uac15\ud654 \uc870\uce58\ub97c \ucd09\uad6c\ud568. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> OFAC\ub294 \uc2a4\uc704\uc2a4 \ubcc0\ud638\uc0ac\uc778 \uc548\ub4dc\ub808\uc2a4 \ubc14\uc6c0\uac00\ub974\ud2b8\ub108(Andres […]<\/p>\n","protected":false},"author":24,"featured_media":1293,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,623,612,613,1],"tags":[719,53,58,370,36,20],"class_list":{"0":"post-2959","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-russia","9":"category-usa","10":"category-europe","11":"category-money-laundering","12":"tag-aml","13":"tag-53","14":"tag-58","15":"tag-370","16":"tag-36","17":"tag-20"},"yoast_head":"\n\ubbf8\uad6d, \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c \ub3c4\uc6b4 \uc2a4\uc704\uc2a4 \ubcc0\ud638\uc0ac \uc81c\uc7ac\u2026\bAML \uac15\ud654 \ucd09\uad6c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c\ub97c 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