<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 2\uc77c, \ubbf8\uad6d \ubb3c\ub958\ud68c\uc0ac \ud0a4 \ud640\ub529(Key Holding, LLC)\uc774 \ucfe0\ubc14\uc5d0 \ub300\ud55c \uc81c\uc7ac \uaddc\uc815\uc778 \ucfe0\ubc14\uc790\uc0b0\ud1b5\uc81c\uaddc\uc815(CACR)\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c \ubc8c\uae08 60\ub9cc8825\ub2ec\ub7ec(\uc57d 8\uc5b56701\ub9cc\uc6d0)\uc758 \ubbfc\uc0ac \ud569\uc758\ub97c \uc774\ub904\ub0c8\ub2e4\uace0 \ubc1c\ud45c\ud568. \ud0a4 \ud640\ub529\uc740 \ubbf8\uad6d \ub378\ub77c\uc6e8\uc5b4\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \ubbfc\uac04 \ubb3c\ub958\ud68c\uc0ac\uc778\ub370, \ucf5c\ub86c\ube44\uc544 \uc18c\uc7ac \uc790\ud68c\uc0ac\uc778 \ud0a4 \ub85c\uc9c0\uc2a4\ud2f1\uc2a4 \ucf5c\ub86c\ube44\uc544(Key Logistics Colombia S.A.S.)\uc758 \ud65c\ub3d9\uc774 \ubb38\uc81c\uac00 \ub418\uc5c8\uc74c.<\/p>\n\ud574\ub2f9 \ud68c\uc0ac\ub294 2022\ub144 1\uc6d4\ubd80\ud130 2023\ub144 7\uc6d4 \uc0ac\uc774 \uc9c4\ud589\ub41c \ucfe0\ubc14\ub85c\uc758 \ud654\ubb3c \uc6b4\uc1a1 36\uac74\uc744 \uc218\ud589\ud55c \uc810\uc774 \ubb38\uc81c\ub85c \uc9c0\uc801\ub410\uc74c. \uc774 \uac70\ub798\uc758 \ucd1d \uac70\ub798\uc561\uc740 305\ub9cc6000\ub2ec\ub7ec(\uc57d 41\uc5b5\uc6d0)\uc5d0 \ub2ec\ud55c\ub2e4\uace0 \ud568.<\/p>\n
\ud574\ub2f9 \uc6b4\uc1a1\uc740 \ucf5c\ub86c\ube44\uc544, \uc2a4\ud398\uc778, \uc911\uad6d, \ud30c\ub098\ub9c8 \ub4f1\uc5d0\uc11c \ucfe0\ubc14\ub85c \ud5a5\ud55c \uac83\uc73c\ub85c, \ub300\ub2e4\uc218\ub294 \uc2dd\ub8cc\ud488\uc774\uc5c8\uc74c. \uadf8\ub7ec\ub098 \uc77c\ubd80 \ud488\ubaa9\uc740 \uc81c\uc7ac\ub85c \uc778\ud574 \ucfe0\ubc14\uc5d0 \uc218\ucd9c\uc774 \uae08\uc9c0\ub41c \uc11d\uc720 \uad00\ub828 \uae30\uacc4\ubd80\ud488, \uc804\uae30 \uc0ac\ub8cc \uc808\ub2e8\uae30, \uc218\uac74 \ub4f1\uc774 \ud3ec\ud568\ub418\uc5b4 \uc788\uc5c8\uc74c. \uc774 \uc911 \uc77c\ubd80\ub294 \ud55c \ucfe0\ubc14 \uad6d\uc601\uae30\uc5c5\uc774 \uc218\uc785\ud55c \ubb3c\ud488\ub4e4\uc774\uc5c8\uc74c.<\/p>\n
\ud0a4\ud640\ub529\uc740 2021\ub144 12\uc6d4 \ud574\ub2f9 \ucf5c\ub86c\ube44\uc544 \ud68c\uc0ac\ub97c \uc778\uc218\ud588\uc73c\ub098, \ub2f9\uc2dc \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uad6c\ucd95\ud558\uc9c0 \uc54a\uc558\uace0 \uc790\ud68c\uc0ac\ub3c4 \uad00\ub828 \uaddc\uc815\uc744 \uc778\uc9c0\ud558\uc9c0 \ubabb\ud55c \uc0c1\ud0dc\uc600\uc74c. \ud0a4\ud640\ub529 \ubcf8\uc0ac\ub294 2024\ub144 1\uc6d4 \ub9e4\uac01 \uc2e4\uc0ac\ub97c \uc9c4\ud589\ud558\uba74\uc11c \ub4a4\ub2a6\uac8c \ud574\ub2f9 \uac70\ub798 \uc0ac\uc2e4\uc744 \ud30c\uc545\ud588\uace0, \uc790\uc9c4 \uc2e0\uace0\ub97c \ud1b5\ud574 \uc7ac\ubb34\ubd80\uc5d0 \uad00\ub828 \uc0ac\uc2e4\uc744 \ud1b5\ubcf4\ud568.<\/p>\n
\uc7ac\ubb34\ubd80\ub294 \uc870\uc0ac \uacb0\uacfc \ud0a4\ud640\ub529\uc758 \uc704\ubc18\uc744 ‘\uc911\ub300\ud558\uc9c0 \uc54a\uc740 \uc0ac\uac74(non-egregious case)’\uc73c\ub85c \ud310\ub2e8\ud588\uc74c. \uc774\ub294 \ud0a4\ud640\ub529 \uce21\uc5d0\uc11c \uc790\uc9c4 \uc2e0\uace0\ud558\uace0 \uc2e0\uc18d\ud55c \uc2dc\uc815 \uc870\uce58\ub97c \ucde8\ud558\uace0, \uac1c\uc120 \ub178\ub825 \ub4f1\uc744 \ubcf4\uc5ec\uc900 \uc810\uc744 \uace0\ub824\ud55c \uacb0\uacfc\uc784. \uc774\ub85c \uc778\ud574 \uc801\uc6a9 \uac00\ub2a5\ud55c \ubc95\uc801 \ucd5c\ub300 \ubc8c\uae08\uc740 400\ub9cc\ub2ec\ub7ec(\uc57d 54\uc5b5\uc6d0) \uc774\uc0c1\uc774\uc5c8\uc74c\uc5d0\ub3c4, \ucd5c\uc885 \ud569\uc758\uae08\uc740 \uc774\uc5d0 \ud6e8\uc52c \ubabb \ubbf8\uce58\ub294 \uc57d 60\ub9cc\ub2ec\ub7ec\ub85c \ucc45\uc815\ub428.<\/p>\n
\uc7ac\ubb34\ubd80\ub294 \uc774 \uc0ac\uac74\uc5d0\uc11c \ud0a4 \ud640\ub529\uacfc \ucf5c\ub86c\ube44\uc544 \uc18c\uc7ac \uc790\ud68c\uc0ac\uac00 \ubbf8\uad6d \uc81c\uc7ac \ubc95\ub839 \uc801\uc6a9 \ub300\uc0c1\uc784\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uadf8 \uc0ac\uc2e4\uc744 \uc778\uc2dd\ud558\uc9c0 \ubabb\ud588\uace0, \uc778\uc218 \uc774\ud6c4\uc5d0\ub3c4 \uc6b4\uc1a1 \uac70\ub798\ub97c \uc911\ub2e8\ud558\uac70\ub098 \ud655\uc778\ud558\uc9c0 \uc54a\uc740 \uc810\uc744 \ubb38\uc81c\uc0bc\uc558\uc74c. \ub610\ud55c \ucf5c\ub86c\ube44\uc544 \uc790\ud68c\uc0ac\ub294 \uac70\ub798 \ub2f9\uc2dc \uc774\ub97c \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\uc74c\uc5d0\ub3c4 \uc81c\uc7ac \ub9ac\uc2a4\ud06c\ub97c \ubb34\uc2dc\ud558\uace0 \uc6b4\uc1a1\uc744 \uacc4\uc18d\ud55c \uc810\uc744 \uc9c0\uc801\ud588\uc74c.<\/p>\n
\ud55c\ud3b8, \uc7ac\ubb34\ubd80\ub294 \ud0a4\ud640\ub529\uc774 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc778\uc9c0\ud55c \ud6c4 \uc989\uc2dc \ucfe0\ubc14 \uad00\ub828 \uac70\ub798\ub97c \uc911\ub2e8\ud558\uace0, \uc0ac\ub0b4 \uc81c\uc7ac\u00b7\uc218\ucd9c\ud1b5\uc81c \uc815\ucc45\uc744 \uc218\ub9bd\ud588\uace0, \ud68c\uc0ac \uc804\uccb4\uc5d0 \uad50\uc721\uacfc \uc790\ub3d9\ud654\ub41c \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\ud55c \uc810\uc744 \uae0d\uc815\uc801\uc73c\ub85c \ud3c9\uac00\ud568. \ub610\ud55c \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c \uc131\uc2e4\ud788 \ud611\uc870\ud558\uace0 \uc694\uccad \uc790\ub8cc\ub97c \uc801\uadf9 \uc81c\uacf5\ud55c \uc810\ub3c4 \uac10\uc548\ub418\uc5c8\uc74c.<\/p>\n
\uc774\ubc88 \uc0ac\uac74\uc740 \ubbf8\uad6d \ubcf8\uc0ac\uac00 \uc678\uad6d \uc790\ud68c\uc0ac\ub97c \uc778\uc218\ud558\uac70\ub098 \uc6b4\uc601\ud560 \uacbd\uc6b0, \ud574\ub2f9 \uc790\ud68c\uc0ac\ub3c4 \ubbf8\uad6d \uc81c\uc7ac \ubc95\ub839\uc758 \uc801\uc6a9\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c\uc744 \uba85\ud655\ud788 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \uc7ac\ubb34\ubd80\ub294 \uae30\uc5c5\ub4e4\uc774 \uc778\uc218 \uc9c1\ud6c4 \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \ub3c4\uc785\ud558\uace0, \uc9c1\uc6d0 \ub300\uc0c1 \uad50\uc721, \uac70\ub798 \ubb38\uc11c \uc810\uac80 \uc808\ucc28\ub97c \ud3ec\ud568\ud55c \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \uc801\uadf9 \uc2dc\ud589\ud560 \uac83\uc744 \uad8c\uace0\ud568.<\/p>\n
\uc7ac\ubb34\ubd80\ub294 \uc774\uc640 \ud568\uaed8 \ubaa8\ub4e0 \uae30\uc5c5\uc774 \uacf5\uc2dd \ud648\ud398\uc774\uc9c0\uc5d0 \uac8c\uc2dc\ub41c \uc81c\uc7ac \uc900\uc218 \ud504\ub808\uc784\uc6cc\ud06c \ubc0f \uc0b0\uc5c5\ubcc4 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ucc38\uace0\ud574 \ub0b4\ubd80 \uc815\ucc45\uc744 \ub9c8\ub828\ud560 \uac83\uc744 \uac15\uc870\ud568. \ub610\ud55c \ud574\uc678\uc5d0 \uc788\ub294 \uac1c\uc778 \ub610\ub294 \uc870\uc9c1\ub3c4 \ubbf8\uad6d \uc81c\uc7ac \uc704\ubc18 \uad00\ub828 \uc815\ubcf4\ub97c \uc81c\uacf5\ud560 \uacbd\uc6b0 \ubcf4\uc0c1\ubc1b\uc744 \uc218 \uc788\ub294 \uc81c\ubcf4\uc790 \ud504\ub85c\uadf8\ub7a8(FinCEN Whistleblower Program)\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub2e4\uace0 \uc804\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\ub840\ub294 \ubbf8\uad6d \uae30\uc5c5\uc758 \ud574\uc678 \uc790\ud68c\uc0ac\ub77c\ub3c4 \ubbf8\uad6d \uc815\ubd80\uc758 \uc81c\uc7ac \uc815\ucc45 \uc801\uc6a9 \ub300\uc0c1\uc774\ub77c\ub294 \uc810\uc744 \uc7ac\ud655\uc778\uc2dc\ud0a8 \uc0ac\uac74\uc784. \uc774\ub294 \uace0\uc704\ud5d8 \uc9c0\uc5ed\uc758 \uae30\uc5c5 \uc778\uc218 \uc2dc \uc81c\uc7ac \uc900\uc218 \uccb4\uacc4 \uad6c\ucd95\uc774 \ud544\uc218\uc801\uc774\uace0, \ubbf8\ube44 \uc2dc \uace0\uc561 \ubc8c\uae08\uacfc \ud3c9\ud310 \ub9ac\uc2a4\ud06c\uac00 \ub4a4\ub530\ub97c \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub824=1357\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ud574\ub2f9 \ud68c\uc0ac, \ub4a4\ub2a6\uac8c \uc870\uc0ac \ub3c4\uc911 \uc81c\uc7ac \uc704\ubc18 \uc0ac\uc2e4 \ud30c\uc545… \uc989\uc2dc \uc790\uc9c4 \uc2e0\uace0 | \uc790\ubc1c\uc801 \uc2e0\uace0\uc640 \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8 \ub9cc\ub4e4\uc5b4 \ubc8c\uae08 85% \uae4e\uc544 <\uac1c\uc694> \ubbf8\uad6d \uc815\ubd80\ub294 \ud55c \ubbf8\uad6d \ubb3c\ub958\ud68c\uc0ac\uac00 \ucfe0\ubc14 \uc81c\uc7ac \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c 60\ub9cc8825\ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ud569\uc758\uae08\uc5d0 \ud569\uc758\ud588\ub2e4\uace0 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \ud574\ub2f9 \ud68c\uc0ac\uc758 \uc790\ud68c\uc0ac\uac00 2022~2023\ub144 \uc0ac\uc774 \ucfe0\ubc14\uc5d0 \ud654\ubb3c 36\uac74\uc744 \uc6b4\uc1a1\ud55c \ub370 \ub530\ub978 \uc870\uce58\uc784. \ub2f9\uad6d\uc740 \ud574\ub2f9 […]<\/p>\n","protected":false},"author":98,"featured_media":487,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,618],"tags":[4984,58,20,576,62,207,96],"class_list":{"0":"post-32570","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-south-america","10":"tag-4984","11":"tag-58","12":"tag-20","13":"tag-576","14":"tag-62","15":"tag-207","16":"tag-96"},"yoast_head":"\n
\u7f8e, \uc790\ud68c\uc0ac\uac00 \ucfe0\ubc14\uc5d0 \uae08\uc9c0 \ubb3c\ud488 \uc6b4\uc1a1\ud55c \uae30\uc5c5\uc5d0 \ubc8c\uae08 60\ub9cc\ub2ec\ub7ec \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 \ud55c \ubbf8\uad6d \ubb3c\ub958\ud68c\uc0ac\uac00 \ucfe0\ubc14 \uc81c\uc7ac \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c 60\ub9cc8825\ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ud569\uc758\uae08\uc5d0 \ud569\uc758\ud588\ub2e4\uace0 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \ud574\ub2f9 \ud68c\uc0ac\uc758 \uc790\ud68c\uc0ac\uac00 2022~2023\ub144 \uc0ac\uc774 \ucfe0\ubc14\uc5d0 \ud654\ubb3c 36\uac74\uc744 \uc6b4\uc1a1\ud55c \ub370 \ub530\ub978 \uc870\uce58\uc784.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=32570\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uc790\ud68c\uc0ac\uac00 \ucfe0\ubc14\uc5d0 \uae08\uc9c0 \ubb3c\ud488 \uc6b4\uc1a1\ud55c \uae30\uc5c5\uc5d0 \ubc8c\uae08 60\ub9cc\ub2ec\ub7ec \ubd80\uacfc SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 \ud55c \ubbf8\uad6d \ubb3c\ub958\ud68c\uc0ac\uac00 \ucfe0\ubc14 \uc81c\uc7ac \uaddc\uc815\uc744 \uc704\ubc18\ud55c \ud610\uc758\ub85c 60\ub9cc8825\ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ud569\uc758\uae08\uc5d0 \ud569\uc758\ud588\ub2e4\uace0 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \ud574\ub2f9 \ud68c\uc0ac\uc758 \uc790\ud68c\uc0ac\uac00 2022~2023\ub144 \uc0ac\uc774 \ucfe0\ubc14\uc5d0 \ud654\ubb3c 36\uac74\uc744 \uc6b4\uc1a1\ud55c \ub370 \ub530\ub978 \uc870\uce58\uc784.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=32570\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-03T16:53:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-22T22:09:48+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/Treasury_Annex.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"828\" \/>\n\t<meta property=\"og:image:height\" content=\"570\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \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=\"\uc2e0\uc0c1\uc6b0 \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=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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