<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ubbf8 \ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ucc9c\uc988\uc640 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc5d0 \ub300\ud574 \uc804\uc2e0\uc0ac\uae30 \ubc0f \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub85c \uae30\uc18c\uc7a5\uc744 \uacf5\uac1c\ud574, \ube44\ud2b8\ucf54\uc778 \uc57d 12\ub9cc7271\uac1c\ub97c \uc555\ub958\ud558\ub294 ‘\uc5ed\ub300 \ucd5c\ub300 \uaddc\ubaa8\uc758 \uc554\ud638\ud654\ud3d0 \ubab0\uc218’\ub97c \ub2e8\ud589\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568.<\/p>\n\uc774\ub294 \uc911\uad6d\u00b7\uc774\ub780 \ud569\uc791 \ube44\ud2b8\ucf54\uc778 \ucc44\uad74\uae30\uc5c5 \ub8e8\ube44\uc548(LuBian)\uc774 2020\ub144 \ud574\ud0b9\uc73c\ub85c \ub3c4\ub09c\ub2f9\ud55c \uc790\uc0b0\uc73c\ub85c \ubc1d\ud600\uc84c\uc74c. \ub8e8\ube44\uc548\uc740 2020\ub144 \uc804 \uc138\uacc4 \ube44\ud2b8\ucf54\uc778 \ucc44\uad74\uc758 6%\ub97c \ub2f4\ub2f9\ud55c \ub300\ud615 \ucc44\uad74\uae30\uc5c5\uc774\uc5c8\uc73c\ub098, \uc790\uccb4 \uc554\ud638\ud0a4 \uc0dd\uc131 \uc54c\uace0\ub9ac\uc998\uc758 \ucde8\uc57d\uc810\uc73c\ub85c \uc778\ud574 \ud574\ud0b9\uc744 \ub2f9\ud558\uace0 \ube44\ud2b8\ucf54\uc778 12\ub9cc7426\uac1c\ub97c \uc783\uc5c8\uc74c. \ub2f9\uc2dc \ub8e8\ube44\uc548 \uce21\uc740 \ud574\ucee4\uc5d0\uac8c “\uc790\uae08\uc744 \ub3cc\ub824\ub2ec\ub77c, \ubcf4\uc0c1\uc744 \uc8fc\uaca0\ub2e4”\ub294 \uba54\uc2dc\uc9c0\ub97c \uc218\ubc31 \uac74\uc758 \ud2b8\ub79c\uc7ad\uc158\uc5d0 \ub2f4\uc544 \uc804\uc1a1\ud588\uc73c\ub098, \ucf54\uc778\uc740 3\ub144 \uac00\uae4c\uc774 \uc6c0\uc9c1\uc774\uc9c0 \uc54a\uc558\uace0, \ub8e8\ube44\uc548\uc740 \uacb0\uad6d 2021\ub144\uc5d0 \ucc44\uad74\uc0ac\uc5c5\uc744 \uba48\ucd94\uace0 \uc0ac\ub77c\uc84c\uc74c. \uadf8\ub7ec\ub2e4 2024\ub144 6\uc6d4\uacbd \uc774 ‘\ub3c4\ub09c \ube44\ud2b8\ucf54\uc778’\uc774 \uc0c8\ub85c\uc6b4 \uc9c0\uac11\uc73c\ub85c \uc774\ub3d9\ud558\ub294 \uac83\uc774 \ud3ec\ucc29\ub410\uace0, \uc774\ub54c\ubd80\ud130 \ubbf8\uad6d \uc218\uc0ac\ub2f9\uad6d\uc774 \ud574\ub2f9 \uc9c0\uac11\uc744 \ucd94\uc801\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.<\/p>\n
\ubc95\ubb34\ubd80 \uacf5\uc18c\uc7a5\uc5d0 \ub530\ub974\uba74, \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc740 \uc628\ub77c\uc778 \ud22c\uc790\u00b7\ub85c\ub9e8\uc2a4 \uc0ac\uae30, \ud574\ud0b9 \ub4f1\uc5d0\uc11c \ubc8c\uc5b4\ub4e4\uc778 \ub9c9\ub300\ud55c \uc790\uae08\uc744 \uc790\uccb4 \uc554\ud638\ud654\ud3d0 \ucc44\uad74 \ubc0f \uac70\ub798\uc18c \uc6b4\uc601, \uce74\uc9c0\ub178, \ubd80\ub3d9\uc0b0 \ub4f1\uc744 \ud1b5\ud574 \uc138\ud0c1\ud574\uc654\uc74c. \ud2b9\ud788 \ud504\ub188\ud39c \uc678\uacfd\uc758 ‘\uace8\ub4e0 \ud3ec\ucc9c \ub9ac\uc870\ud2b8 \uc6d4\ub4dc(Golden Fortune Resorts World)’\ub97c \ube44\ub86f\ud55c \uc5ec\ub7ec \uac15\uc81c \ub178\ub3d9\ud615 \uc2a4\ucea0 \uc0ac\uae30 \ub2e8\uc9c0\uc5d0\uc11c \ubc8c\uc5b4\ub4e4\uc778 \uc790\uae08\uc774 \uc774\ub4e4\uc758 \uc790\uccb4 \uae30\uc5c5\uc5d0\uc11c \ud569\ubc95 \uc790\uc0b0\ucc98\ub7fc \uc138\ud0c1\ub410\uc74c. \uc774\ubc88\uc5d0 \uc555\ub958\ub41c 12\ub9cc7271\uac1c\uc758 \ube44\ud2b8\ucf54\uc778 \uc5ed\uc2dc \ubc14\ub85c \uc774 \ud504\ub9b0\uc2a4\uadf8\ub8f9\uc744 \ud1b5\ud574 ‘\ud569\ubc95\ud654\ub41c’ \ucf54\uc778\uc774\uc5c8\uc74c. DOJ\ub294 \ud504\ub9b0\uc2a4\uadf8\ub8f9 \uc8fc\uc18c 25\uac1c\ub97c \ud2b9\uc815\ud574 \uc555\ub958 \uc808\ucc28\ub97c \uc9c4\ud589\ud588\uace0, \uc790\uc0b0\uc740 \ud604\uc7ac \ubbf8\uad6d \uc815\ubd80\uc758 \uad00\ub9ac \uc9c0\uac11\uc5d0 \ubcf4\uad00 \uc911\uc784.<\/p>\n
\uc8fc\ubaa9\ud560 \uc810\uc740, \uc774\ubc88\uc5d0 \uc555\ub958\ub41c \ube44\ud2b8\ucf54\uc778\ub4e4\uc774 \uc6d0\ub798 \ub8e8\ube44\uc548\uc758 \uc790\uc0b0\uc774\uc5c8\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \ubbf8\uad6d \uc815\ubd80\uac00 \uc5b4\ub5a4 \uacfc\uc815\uc744 \uac70\uccd0 \uc774 \uc790\uc0b0\uc758 \ud1b5\uc81c\uad8c\uc744 \ud655\ubcf4\ud558\uac8c \ub410\ub294\uc9c0\uac00 \uba85\ud655\ud788 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc784. \uc804\ubb38\uac00\ub4e4\uc740 \u25b2\ubbf8\uad6d\uc774 \ud574\ud0b9 \ud53c\ud574\uc790 \ub8e8\ube44\uc548\uacfc \ud611\ub825\ud574 ‘\ubc95\uc801 \uc18c\uc720\uad8c \uc774\uc804’\uc744 \uc131\ub9bd\uc2dc\ucf30\uac70\ub098 \u25b2\ube44\ud2b8\ucf54\uc778\uc774 \uc138\ud0c1 \uacfc\uc815\uc5d0\uc11c \ubbf8\uad6d \uae08\uc735\ub9dd\uc5d0 \uc9c4\uc785\ud588\uc744 \uac00\ub2a5\uc131, \u25b2\ub610\ub294 \uc218\uc0ac\ub2f9\uad6d\uc774 2024\ub144 \ucf54\uc778 \uc774\ub3d9 \uc815\ud669 \ubc1c\uacac \ub2f9\uc2dc \uc774\ubbf8 \ud574\ub2f9 \uc9c0\uac11\uc758 \ud1b5\uc81c\uad8c\uc744 \ud655\ubcf4\ud588\uc744 \uac00\ub2a5\uc131 \ub4f1\uc744 \uc81c\uc2dc\ud568.<\/p>\n
\ud55c\ud3b8 \uc601\uad6d\uc740 \uc774\ubc88 \uc0ac\uac74\uc5d0 \uc5f0\ub8e8\ub41c \uc778\ubb3c\ub4e4\uc758 \ub7f0\ub358 \ub0b4 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\uc74c. \ucc9c\uc988\uac00 \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ud68c\uc0ac\ub97c \ud1b5\ud574 \uc18c\uc720\ud55c \uac83\uc73c\ub85c \ucd94\uc815\ub418\ub294 \uc560\ube44\ub274 \ub85c\ub4dc\uc758 1200\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 220\uc5b5\uc6d0) \uc800\ud0dd, \uc2dc\ud2f0 \uc911\uc2ec\uac00 \ud39c\ucc98\uce58 \uc2a4\ud2b8\ub9ac\ud2b8\uc758 9500\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 1800\uc5b5\uc6d0) \ube4c\ub529, \uadf8\ub9ac\uace0 \uc544\ud30c\ud2b8 17\ucc44\uac00 \ubaa8\ub450 \ud3ec\ud568\ub428. \uc774\ub4e4 \uc790\uc0b0\uc740 \ubc94\uc8c4\uc218\uc775 \uc138\ud0c1 \ucc3d\uad6c\ub85c \uc774\uc6a9\ub41c \uac83\uc73c\ub85c \ucd94\uc815\ub418\uba70, \ud604\uc7ac \uc601\uad6d \uae08\uc735\ub9dd\uc5d0\uc11c \uc644\uc804\ud788 \ucc28\ub2e8\ub41c \uc0c1\ud0dc\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc555\ub958\ub294 \uc554\ud638\ud654\ud3d0\uac00 \ub2e8\uc21c\ud55c \ud22c\uc790\uc790\uc0b0\uc774 \uc544\ub2cc, \uad6d\uacbd \uc5c6\ub294 \ubc94\uc8c4\uc218\ub2e8\uc73c\ub85c \uc791\ub3d9\ud560 \uc218 \uc788\uc74c\uc744 \uadf9\uba85\ud788 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 2020\ub144 \ubc1c\uc0dd\ud55c \ube44\ud2b8\ucf54\uc778 \ub3c4\ub09c \uc0ac\uac74\uc758 \uc790\uc0b0\uc774 4\ub144 \ub4a4 \ub3d9\ub0a8\uc544 \uc2a4\ucea0 \ub124\ud2b8\uc6cc\ud06c\uc758 \uc790\uae08\uc904\ub85c \ud65c\uc6a9\ub41c \uc810\uc740, \ucc44\uad74\uacfc \uc138\ud0c1\uc758 \uacbd\uacc4\uac00 \uc5bc\ub9c8\ub098 \ud76c\ubbf8\ud574\uc84c\ub294\uc9c0\ub97c \ub4dc\ub7ec\ub0c4. \ubbf8\uad6d\uacfc \uc601\uad6d\uc758 \uacf5\uc870\ub294 \ubc94\uc8c4 \uc218\uc775\uc774 \uc554\ud638\ud654\ud3d0 \uc0dd\ud0dc\uacc4 \ub0b4\uc5d0\uc11c ‘\ud569\ubc95\uc801 \uc790\uc0b0’\uc73c\ub85c \uc7ac\uc21c\ud658\ub418\ub294 \uad6c\uc870\ub97c \ucc28\ub2e8\ud558\ub824\ub294 \uc2dc\ub3c4\ub85c, \ud5a5\ud6c4 \uad6d\uc81c \uacf5\uc870 \ubab0\uc218 \uccb4\uacc4\uc758 \uc120\ub840\uac00 \ub420 \uc804\ub9dd\uc784. \ube44\ud2b8\ucf54\uc778 \uc555\ub958\ub294 \ub2e8\uc21c\ud55c \uc0ac\ubc95\ud589\uc704\uac00 \uc544\ub2cc, \ub514\uc9c0\ud138 \ubc94\uc8c4\uacbd\uc81c\ub97c \uaca8\ub0e5\ud55c \uc0c8\ub85c\uc6b4 \ud615\ud0dc\uc758 \uae08\uc735\uc548\ubcf4 \uc870\uce58\ub85c \ud3c9\uac00\ub428.<\/p>\n(1\ub2ec\ub7ec=1426\uc6d0, 1\ud30c\uc6b4\ub4dc=1903\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| 2020\ub144 \ucc44\uad74\uae30\uc5c5 ‘\ub8e8\ube44\uc548’\uc5d0\uc11c \uc0ac\ub77c\uc9c4 \ube44\ud2b8\ucf54\uc778… \ud504\ub9b0\uc2a4\uadf8\ub8f9 \ud1b5\ud574 \uc138\ud0c1\ub3fc <\uac1c\uc694> \ubbf8\uad6d \ubc95\ubb34\ubd80\uc640 \uc601\uad6d \uc815\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \uae30\ubc18 \uc628\ub77c\uc778 \uc0ac\uae30\uc870\uc9c1 \ud504\ub9b0\uc2a4\uadf8\ub8f9(Prince Group)\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ubc1c\ud45c\ud558\uba74\uc11c, \uc774 \uc870\uc9c1\uc774 \ubcf4\uc720\ud55c \ube44\ud2b8\ucf54\uc778 \uc57d 12\ub9cc7271\uac1c(\ud604 \uc2dc\uac00 \uc57d 21\uc870\uc6d0)\ub97c \uc555\ub958\ud588\ub2e4\uace0 \ubc1d\ud798. \uc774\ub294 \ubbf8 \ubc95\ubb34\ubd80 \uc5ed\uc0ac\uc0c1 \ucd5c\ub300 \uaddc\ubaa8 \ubab0\uc218\uc784. \ubcf8\ub798 \uc774 \ube44\ud2b8\ucf54\uc778\ub4e4\uc740 2020\ub144 \uc911\uad6d\u00b7\uc774\ub780 \ud569\uc791 \ucc44\uad74\uae30\uc5c5 \ub8e8\ube44\uc548(LuBian)\uc5d0\uc11c \ub3c4\ub09c\ub2f9\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc838 \uc788\uc5c8\uc73c\ub098, \uc774\ud6c4 \ud504\ub9b0\uc2a4\uadf8\ub8f9 […]<\/p>\n","protected":false},"author":24,"featured_media":328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,1],"tags":[58,226,134,925,412,20,4253],"class_list":{"0":"post-42581","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-money-laundering","10":"tag-58","11":"tag-226","12":"tag-134","13":"tag-925","14":"tag-412","15":"tag-20","16":"tag-4253"},"yoast_head":"\n
\u7f8e \ubc95\ubb34\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \uc0ac\uae30\uc870\uc9c1\uc11c \uc555\ub958\ud55c 21\uc870\uc6d0 \ube44\ud2b8\ucf54\uc778\uc758 \uc815\uccb4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ubc95\ubb34\ubd80\uc640 \uc601\uad6d \uc815\ubd80\uac00 \uce84\ubcf4\ub514\uc544 \uae30\ubc18 \uc628\ub77c\uc778 \uc0ac\uae30\uc870\uc9c1 \ud504\ub9b0\uc2a4\uadf8\ub8f9(Prince Group)\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub97c \ubc1c\ud45c\ud558\uba74\uc11c, \uc774 \uc870\uc9c1\uc774 \ubcf4\uc720\ud55c \ube44\ud2b8\ucf54\uc778 \uc57d 12\ub9cc7271\uac1c(\ud604 \uc2dc\uac00 \uc57d 21\uc870\uc6d0)\ub97c \uc555\ub958\ud588\ub2e4\uace0 \ubc1d\ud798.\" \/>\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=42581\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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content=\"2025-10-15T22:31:13+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=\"\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=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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