{"id":44003,"date":"2025-10-31T04:04:26","date_gmt":"2025-10-30T19:04:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=44003"},"modified":"2025-12-22T14:30:14","modified_gmt":"2025-12-22T05:30:14","slug":"%eb%af%b8-%ec%a0%9c%ec%9e%ac-%eb%b0%9b%ec%9d%80-%eb%a9%95%ec%8b%9c%ec%bd%94-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80-3%ea%b3%b3-%ea%b2%b0%ea%b5%ad-%eb%aa%a8%eb%91%90-%eb%ac%b8-%eb%8b%ab%ec%95%98%eb%8b%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=44003","title":{"rendered":"\ubbf8 \uc81c\uc7ac \ubc1b\uc740 \uba55\uc2dc\ucf54 \uae08\uc735\uae30\uad00 3\uacf3 \uacb0\uad6d \ubaa8\ub450 \ubb38 \ub2eb\uc558\ub2e4"},"content":{"rendered":"

| \ud39c\ud0c0\ub2d0 \uc790\uae08 \uc138\ud0c1 \uc5f0\ub8e8 \uc758\ud639\uc73c\ub85c \uba55\uc2dc\ucf54 \uae08\uc735\uc2dc\uc2a4\ud15c ‘\ud754\ub4e4’<\/h3>\n

\ubbf8\uad6d \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub9b0<\/a> \uba55\uc2dc\ucf54 \uae08\uc735\uae30\uad00 3\uacf3\uc774 \uacb0\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ubaa8\ub450 \ud1f4\ucd9c\ub428.<\/p>\n

\ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 6\uc6d4, \uc778\ud130\ucea0(Intercam), CI\ubc29\ucf54(CIBanco) \uc740\ud589\uacfc \ud22c\uc790\ud68c\uc0ac \ubca1\ud130 \uce74\uc0ac \ub370 \ubcfc\uc0ac(Vector Casa de Bolsa)\uac00 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08\uc138\ud0c1\uc5d0 \uad00\uc5ec\ud588\ub2e4\uace0 \ubc1c\ud45c\ud558\uace0 \ubbf8\uad6d \uc740\ud589\uacfc\uc758 \uac70\ub798\ub97c \uae08\uc9c0\ud588\uc74c.<\/p>\n

\uc138 \uae08\uc735\uae30\uad00\uc740 \ubbf8\uad6d\uc758 \ud610\uc758\ub97c \uc804\uba74 \ubd80\uc778\ud588\uace0, \uba55\uc2dc\ucf54 \uc815\ubd80 \ub610\ud55c \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \ubc95 \uc704\ubc18\uc758 \uad6c\uccb4\uc801 \uc99d\uac70\ub97c \uc81c\uc2dc\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ubc18\ubc15\ud568.<\/p>\n

\uadf8\ub7ec\ub098 \ubbf8 \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc138 \uae30\uad00\uc774 “\uce74\ub974\ud154\uc744 \ub300\uc2e0\ud574 \uc218\ubc31\ub9cc \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud558\uace0 \ud39c\ud0c0\ub2d0 \uc81c\uc870\uc6a9 \uc804\uad6c\uccb4 \ud654\ud559\ubb3c\uc9c8 \uad6c\ub9e4 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a8 \ud575\uc2ec \ucc44\ub110 \uc5ed\ud560\uc744 \ud588\ub2e4”\uace0 \uc8fc\uc7a5\ud568. \uc2a4\ucf67 \ubca0\uc120\ud2b8(Scott Bessent) \uc7ac\ubb34\uc7a5\uad00\uc740 “\uc774\ub4e4 \uae08\uc735\uae30\uad00\uc774 \uce74\ub974\ud154\uc758 \uc790\uae08 \uc774\ub3d9\uc744 \ub3d5\ub294 \ud55c\ud3b8, \ubbf8\uad6d \ub0b4 \ud39c\ud0c0\ub2d0 \uacf5\uae09\ub9dd\uc758 \ud575\uc2ec\uc801 \uc5f0\uacb0\uace0\ub9ac \uc5ed\ud560\uc744 \ud558\uace0 \uc788\ub2e4”\uace0 \ube44\ud310\ud568.<\/p>\n

\uacb0\uad6d \uc81c\uc7ac \uc774\ud6c4 4\uac1c\uc6d4 \ub9cc\uc5d0 \uc138 \uae30\uad00 \ubaa8\ub450 \uba55\uc2dc\ucf54 \uae08\uc735\uc2dc\uc7a5 \ub0b4 \uc6b4\uc601\uc744 \uc911\ub2e8\ud588\uc74c. \uba55\uc2dc\ucf54 \ub274\uc2a4 \ub370\uc77c\ub9ac \ubcf4\ub3c4<\/a>\uc5d0 \ub530\ub974\uba74, \uc778\ud130\ucea0\uc740 \uce74\ud53c\ud0c8\uc740\ud589(Kapital Bank)\uc5d0 \uc778\uc218\ub410\uace0, CI\ubc29\ucf54\ub294 \uccad\uc0b0 \uc804\uc5d0 \uc2e0\ud0c1 \ubd80\ubb38\uc744 \ub9e4\uac01, \ubca1\ud130\uc758 \uc790\uc0b0\uc740 \uc99d\uad8c\uc0ac \ud53c\ub098\uba55\uc2a4(Finamex)\ub85c \uc774\uc804\ub410\uc74c.<\/p>\n

\uba55\uc2dc\ucf54 \uc740\ud589\ud611\ud68c(ABM) \ubd80\ud68c\uc7a5 \ud638\ub974\ud5e4 \uc544\ub974\uc138(Jorge Arce)\ub294 \uc138 \uae30\uad00\uc758 \ucca0\uc218\uac00 “\ub9e4\uc6b0 \uc9c8\uc11c\uc815\uc5f0\ud558\uac8c \uc9c4\ud589\ub410\uace0, \uace0\uac1d \ud53c\ud574 \uc5c6\uc774 \ub9c8\ubb34\ub9ac\ub410\ub2e4”\uace0 \ub9d0\ud568. \uc544\ub974\uc138 \ubd80\ud68c\uc7a5\uc740 \ub610 \uc774\ubc88 \uc0ac\ud0dc\ub97c \uacc4\uae30\ub85c \uba55\uc2dc\ucf54 \uae08\uc735\uad8c\uc774 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uccb4\uacc4\ub97c \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uc5b8\uae09\ud568. \uadf8\ub294 “\uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uae30\uc900\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud558\uace0, \uac01 \uc740\ud589\uc774 \uc790\uc0ac \uc0b0\uc5c5\uc758 \ub9ac\uc2a4\ud06c\ub97c \uc815\ud655\ud788 \uc778\uc2dd\ud574\uc57c \ud55c\ub2e4”\uace0 \uc9c0\uc801\ud568.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \ubbf8\uad6d\uc758 \uae08\uc735\uc81c\uc7ac\uac00 \ub2e8\uc21c\ud55c \uc678\uad50 \uc870\uce58\uac00 \uc544\ub2c8\ub77c, \ud2b9\uc815 \uad6d\uac00\uc758 \uae08\uc735 \uc0dd\ud0dc\uacc4 \uc790\uccb4\ub97c \ubcc0\ud654\uc2dc\ud0ac \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uba55\uc2dc\ucf54\ub294 \uc790\uad6d \uae08\uc735\uae30\uad00\uc758 \ud22c\uba85\uc131\uc744 \uac15\ud654\ud558\uace0 AML \uaddc\uc81c \uc900\uc218 \uccb4\uacc4\ub97c \uad6d\uc81c \uc218\uc900\uc73c\ub85c \ub04c\uc5b4\uc62c\ub9b4 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc74c. \ub610 \ubbf8\uad6d\uc758 \ud39c\ud0c0\ub2d0 \ucc28\ub2e8 \uc815\ucc45\uc774 \uc774\uc81c \uad6d\uacbd\uc744 \ub118\uc5b4 \ud0c0\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c\uae4c\uc9c0 \ud655\uc7a5\ub418\uace0 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c, \ub77c\ud2f4\uc544\uba54\ub9ac\uce74 \uae08\uc735\uad8c \uc804\ubc18\uc5d0 \uacbd\uac01\uc2ec\uc744 \ubd88\ub7ec\uc77c\uc73c\ud0b4. \uacb0\uad6d \uc774\ubc88 \uc0ac\ud0dc\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc758\ubb34\uac00 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00 \ubaa8\ub450\uc5d0\uac8c \uc2e4\uc9c8\uc801\uc778 \uc0dd\uc874 \uc870\uac74\uc774 \ub410\uc74c\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud39c\ud0c0\ub2d0 \uc790\uae08 \uc138\ud0c1 \uc5f0\ub8e8 \uc758\ud639\uc73c\ub85c \uba55\uc2dc\ucf54 \uae08\uc735\uc2dc\uc2a4\ud15c ‘\ud754\ub4e4’ \ubbf8\uad6d \uc815\ubd80\uac00 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub9b0 \uba55\uc2dc\ucf54 \uae08\uc735\uae30\uad00 3\uacf3\uc774 \uacb0\uad6d \uc2dc\uc7a5\uc5d0\uc11c \ubaa8\ub450 \ud1f4\ucd9c\ub428. \ubbf8 \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 6\uc6d4, \uc778\ud130\ucea0(Intercam), CI\ubc29\ucf54(CIBanco) \uc740\ud589\uacfc \ud22c\uc790\ud68c\uc0ac \ubca1\ud130 \uce74\uc0ac \ub370 \ubcfc\uc0ac(Vector Casa de Bolsa)\uac00 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08\uc138\ud0c1\uc5d0 \uad00\uc5ec\ud588\ub2e4\uace0 \ubc1c\ud45c\ud558\uace0 \ubbf8\uad6d \uc740\ud589\uacfc\uc758 \uac70\ub798\ub97c \uae08\uc9c0\ud588\uc74c. \uc138 \uae08\uc735\uae30\uad00\uc740 \ubbf8\uad6d\uc758 \ud610\uc758\ub97c \uc804\uba74 \ubd80\uc778\ud588\uace0, \uba55\uc2dc\ucf54 \uc815\ubd80 […]<\/p>\n","protected":false},"author":24,"featured_media":16064,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1,604,618],"tags":[719,167,58,36,20,166],"class_list":{"0":"post-44003","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-money-laundering","10":"category-export","11":"category-south-america","12":"tag-aml","13":"tag-167","14":"tag-58","15":"tag-36","16":"tag-20","17":"tag-166"},"yoast_head":"\n\ubbf8 \uc81c\uc7ac \ubc1b\uc740 \uba55\uc2dc\ucf54 \uae08\uc735\uae30\uad00 3\uacf3 \uacb0\uad6d \ubaa8\ub450 \ubb38 \ub2eb\uc558\ub2e4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\uac00 \uc9c0\ub09c 6\uc6d4 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub9b0 \uba55\uc2dc\ucf54 \uae08\uc735\uae30\uad00 3\uacf3\uc774 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