{"id":326,"date":"2024-05-31T00:45:32","date_gmt":"2024-05-31T00:45:32","guid":{"rendered":"https:\/\/sanctionlab.com\/?p=326"},"modified":"2025-04-09T17:08:42","modified_gmt":"2025-04-09T08:08:42","slug":"%eb%af%b8-%eb%b2%95%eb%ac%b4%eb%b6%80-%ec%a0%9c%ec%9e%ac-%eb%8b%b4%eb%8b%b9-%ea%b2%80%ec%82%ac-25%eb%aa%85-%eb%8d%94-%eb%8a%98%eb%a0%a4-%eb%8c%80%ed%8f%ad-%ed%99%95%ec%b6%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=326","title":{"rendered":"\ubbf8 \ubc95\ubb34\ubd80, \uc81c\uc7ac \ub2f4\ub2f9 \uac80\uc0ac 25\uba85 \ub354 \ub298\ub824 \ub300\ud3ed \ud655\ucda9"},"content":{"rendered":"
\"\"
\ubbf8 \ubc95\ubb34\ubd80 \uc804\uacbd \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong><\/p>\n

\ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \ubc14\uc774\ub4e0 \ud589\uc815\ubd80 \ub4e4\uc5b4 \uc81c\uc7ac \ubc0f \uc218\ucd9c \ud1b5\uc81c \ubc95 \uc704\ubc18\uc744 \uc801\ubc1c\ud558\uace0 \uae30\uc18c\ud558\uae30 \uc704\ud55c \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \uad6d\uac00\uc548\ubcf4\uad6d(NSD)\uc5d0 25\uba85 \uc774\uc0c1\uc758 \uac80\uc0ac\ub97c \ucc44\uc6a9. \ub610\ud55c, \uae30\uc5c5\uc758 \ubc95 \uc704\ubc18\uc744 \uc9d1\ud589\ud558\uae30 \uc704\ud574 \uccab \ubc88\uc9f8 \uc218\uc11d \uace0\ubb38\uc744 \uc784\uba85.<\/p>\n

<\uc5b4\ub5bb\uac8c \uc870\uc9c1\uc744 \ub298\ub838\ub098><\/strong><\/p>\n

    \n
  1. \uac80\uc0ac \ucc44\uc6a9: \ubc95\ubb34\ubd80\ub294 NSD\uc5d0 25\uba85 \uc774\uc0c1\uc758 \uc0c8\ub85c\uc6b4 \uac80\uc0ac\ub97c \ucc44\uc6a9. \uc774\ub4e4\uc740 \ubbf8\uad6d \uc81c\uc7ac \ubc0f \uc218\ucd9c \ud1b5\uc81c \ubc95 \uc704\ubc18\uc744 \uc801\ubc1c\ud558\uace0 \uae30\uc18c\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc5b4. \uc774 \uac80\uc0ac\ub294 \ubbf8\uad6d\uc758 \uad6d\uac00 \uc548\ubcf4\uc640 \uad00\ub828\ub41c \ubc95\uc744 \uc704\ubc18\ud558\ub294 \ud589\uc704\uc5d0 \ub300\ud55c \uc870\uc0ac\ub97c \uc218\ud589\ud558\uba70, \uae30\uc5c5\uacfc \uac1c\uc778\uc774 \uc774\ub7ec\ud55c \ubc95\uc744 \uc704\ubc18\ud588\ub294\uc9c0 \uc5ec\ubd80\ub97c \ud310\ub2e8. \uc0c8\ub85c\uc6b4 \uac80\uc0ac\uc758 \ucc44\uc6a9\uc740 \ubc95\ubb34\ubd80\uc758 \uc870\uc0ac \ubc0f \uae30\uc18c \ub2a5\ub825\uc744 \uac15\ud654\ud558\uc5ec \ub354 \ub9ce\uc740 \uc0ac\ub840\ub97c \ucc98\ub9ac\ud558\uace0, \ubcf4\ub2e4 \uc2e0\uc18d\ud558\uace0 \ucca0\uc800\ud55c \uc870\uc0ac\ub97c \uac00\ub2a5\ud558\uac8c \ud574.<\/li>\n
  2. \uc218\uc11d \uace0\ubb38 \uc784\uba85: \ubc95\ubb34\ubd80\ub294 \uae30\uc5c5\uc758 \ubc95 \uc704\ubc18\uc744 \uac10\ub3c5\ud558\uace0 \uc9d1\ud589\ud558\uae30 \uc704\ud574 \uccab \ubc88\uc9f8 \uc218\uc11d \uace0\ubb38(Ian C. Richardson)\uc744 \uc784\uba85. \uc774 \uc218\uc11d \uace0\ubb38\uc740 NSD\uc758 \uae30\uc5c5 \uc9d1\ud589 \uad00\ub828 \ud65c\ub3d9\uc744 \ucd1d\uad04\ud558\uba70, \uae30\uc5c5\uc774 \uc81c\uc7ac \ubc0f \uc218\ucd9c \ud1b5\uc81c \ubc95\uc744 \uc900\uc218\ud558\ub3c4\ub85d \uac10\ub3c5\ud558\ub294 \uc5ed\ud560. \uc218\uc11d \uace0\ubb38\uc740 \ub610\ud55c \uae30\uc5c5\uc758 \uc790\uc9c4 \uc2e0\uace0\ub97c \ud3c9\uac00\ud558\uace0, \uc790\ubc1c\uc801\uc778 \ud611\uc870\uc640 \uc2dc\uc815 \uc870\uce58\uc758 \ud6a8\uc728\uc131\uc744 \ud310\ub2e8.<\/li>\n
  3. \uc870\uc9c1 \uad6c\uc870 \uac15\ud654: \uc774\ub7ec\ud55c \uc778\ub825 \ud655\ucda9\uacfc \uc0c8\ub85c\uc6b4 \uc218\uc11d \uace0\ubb38\uc758 \uc784\uba85\uc740 \ubc95\ubb34\ubd80\uac00 \uc81c\uc7ac \ubc0f \uc218\ucd9c \ud1b5\uc81c \ubc95 \uc704\ubc18\uc5d0 \ub300\ud574 \ubcf4\ub2e4 \uac15\ub825\ud558\uac8c \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uc870\uc9c1 \uad6c\uc870\ub97c \uac15\ud654\ud55c \uac83. \uc774\ub294 \ubc95\ubb34\ubd80\uac00 \uc81c\uc7ac\uc640 \uc218\ucd9c \ud1b5\uc81c \ubc95\uc744 \uc704\ubc18\ud558\ub294 \ud589\uc704\uc5d0 \ub300\ud574 \ub354 \uc5c4\uaca9\ud55c \ubc95 \uc9d1\ud589\uc744 \uc218\ud589\ud558\uace0, \uae30\uc5c5\uc774 \ubc95\uc744 \uc900\uc218\ud558\ub3c4\ub85d \uac15\ub825\ud55c \uc2e0\ud638\ub97c \ubcf4\ub0b4\ub294 \uc5ed\ud560.<\/li>\n<\/ol>\n

    <\ubb34\uc2a8 \uc758\ubbf8\uc778\uac00><\/strong><\/p>\n

      \n
    1. \uc774\ub7ec\ud55c \uc778\ub825 \ubc0f \uad6c\uc870 \uac15\ud654\ub294 \ubc95\ubb34\ubd80\uac00 \ub354 \ub9ce\uc740 \uc0ac\ub840\ub97c \uc2e0\uc18d\ud558\uace0 \ucca0\uc800\ud558\uac8c \ucc98\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uc5ec, \uc81c\uc7ac \ubc0f \uc218\ucd9c \ud1b5\uc81c \ubc95\uc758 \uc900\uc218\ub97c \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c\u00a0 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \ud6a8\uacfc.<\/li>\n
    2. \uacbd\uc81c \uc81c\uc7ac\ub294 \ubbf8\uad6d\uc758 \uc678\uad50 \uc815\ucc45\uc5d0\uc11c \uc911\uc694\ud55c \ub3c4\uad6c\ub85c \uc0ac\uc6a9\ub418\uace0 \uc788\uc5b4. DOJ\ub294 \uc774\ub7ec\ud55c \uc81c\uc7ac\uac00 \ud6a8\uacfc\uc801\uc73c\ub85c \uc9d1\ud589\ub418\ub3c4\ub85d \ud558\uae30 \uc704\ud574 \uc81c\uc7ac \ud68c\ud53c\uc640 \uad00\ub828\ub41c \ubc95 \uc704\ubc18\uc744 \ub354\uc6b1 \uc5c4\uaca9\ud788 \ub2e8\uc18d.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

      <\uac1c\uc694> \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \ubc14\uc774\ub4e0 \ud589\uc815\ubd80 \ub4e4\uc5b4 \uc81c\uc7ac \ubc0f \uc218\ucd9c \ud1b5\uc81c \ubc95 \uc704\ubc18\uc744 \uc801\ubc1c\ud558\uace0 \uae30\uc18c\ud558\uae30 \uc704\ud55c \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \uad6d\uac00\uc548\ubcf4\uad6d(NSD)\uc5d0 25\uba85 \uc774\uc0c1\uc758 \uac80\uc0ac\ub97c \ucc44\uc6a9. \ub610\ud55c, \uae30\uc5c5\uc758 \ubc95 \uc704\ubc18\uc744 \uc9d1\ud589\ud558\uae30 \uc704\ud574 \uccab \ubc88\uc9f8 \uc218\uc11d \uace0\ubb38\uc744 \uc784\uba85. <\uc5b4\ub5bb\uac8c \uc870\uc9c1\uc744 \ub298\ub838\ub098> \uac80\uc0ac \ucc44\uc6a9: \ubc95\ubb34\ubd80\ub294 NSD\uc5d0 25\uba85 \uc774\uc0c1\uc758 \uc0c8\ub85c\uc6b4 \uac80\uc0ac\ub97c \ucc44\uc6a9. \uc774\ub4e4\uc740 \ubbf8\uad6d \uc81c\uc7ac \ubc0f \uc218\ucd9c \ud1b5\uc81c \ubc95 \uc704\ubc18\uc744 \uc801\ubc1c\ud558\uace0 […]<\/p>\n","protected":false},"author":2,"featured_media":328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,612,1,8],"tags":[29,30,28,20],"class_list":{"0":"post-326","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-usa","9":"category-money-laundering","10":"category-compliance","11":"tag-29","12":"tag-30","13":"tag-28","14":"tag-20"},"yoast_head":"\n\ubbf8 \ubc95\ubb34\ubd80, \uc81c\uc7ac \ub2f4\ub2f9 \uac80\uc0ac 25\uba85 \ub354 \ub298\ub824 \ub300\ud3ed \ud655\ucda9 SanctionLab<\/title>\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=326\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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