{"id":4745,"date":"2024-11-12T13:45:05","date_gmt":"2024-11-12T04:45:05","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=4745"},"modified":"2025-12-22T14:12:52","modified_gmt":"2025-12-22T05:12:52","slug":"%ec%8a%a4%ed%8e%98%ec%9d%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%8b%b4%eb%8b%b9-%ea%b2%bd%ec%b0%b0-%ec%88%98%ec%9e%a5%ec%9d%b4-%eb%a7%88%ec%95%bd-%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81%ed%95%b4-300","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=4745","title":{"rendered":"\uc2a4\ud398\uc778 \uc790\uae08\uc138\ud0c1 \ub2f4\ub2f9 \uacbd\ucc30 \uc218\uc7a5\uc774 \ub9c8\uc57d \uc790\uae08 \uc138\ud0c1\ud574 300\uc5b5 \ucc59\uaca8"},"content":{"rendered":"<figure id=\"attachment_4785\" aria-describedby=\"caption-attachment-4785\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-4785\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-11-\uc624\ud6c4-7.01.46-300x222.png\" alt=\"\" width=\"300\" height=\"222\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-11-\uc624\ud6c4-7.01.46-300x222.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-11-\uc624\ud6c4-7.01.46-768x568.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-11-\uc624\ud6c4-7.01.46-150x111.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-11-\uc624\ud6c4-7.01.46-485x360.png 485w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-11-\uc624\ud6c4-7.01.46-696x515.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-11-\uc624\ud6c4-7.01.46.png 1022w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-4785\" class=\"wp-caption-text\">\uacbd\ucc30\ucc28\uc640 \uc720\ub85c \ud654\ud3d0 \uc77c\ub7ec\uc2a4\ud2b8<\/figcaption><\/figure>\n<p class=\"p1\"><b>&lt;\uac1c\uc694&gt;<br \/>\n<\/b>\uc2a4\ud398\uc778 \uad6d\uac00 \uacbd\ucc30 \uc624\uc2a4\uce74\ub974 \uc0b0\uccb4\uc2a4 \uae38(\u00d3scar S\u00e1nchez Gil) \uae08\uc735\ubc94\uc8c4\ubd80 \uc218\uc7a5\uc758 \uc9d1\uc5d0\uc11c 2000\ub9cc \uc720\ub85c\uc758 \ub9c8\uc57d \uc790\uae08\uc774 \ubc1c\uacac\ub3fc \uccb4\ud3ec\ub410\ub2e4\uace0 \uc9c0\uc911\ud574 \uc9c0\uc5ed \uc2e0\ubb38\uc0ac\uc778 \ub354 \uc62c\ub9ac\ube0c \ud504\ub808\uc2a4(The Olive Press)\uac00 <a href=\"https:\/\/www.theolivepress.es\/spain-news\/2024\/11\/08\/money-laundering-police-chief-accused-of-stashing-away-several-million-euros-at-his-home-and-office-in-spain\/\">\ubcf4\ub3c4<\/a>\ud588\uc74c. \uadf8\uc758 \ubd80\uc778 \uc5ed\uc2dc \ud568\uaed8 \uad6c\uae08\ub418\uc5c8\uc73c\uba70, \ubd80\ubd80\ub294 \uc790\uae08 \uc138\ud0c1, \ub9c8\uc57d \ubc00\ub9e4, \ub1cc\ubb3c \uc218\uc218 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \uc720\ub7fd \ucd5c\ub300\uc758 \ucf54\uce74\uc778 \uc801\ubc1c \uc0ac\uac74\uacfc \uc5f0\uacb0\ub418\uba70, \uc720\ub7fd \uc0ac\ud68c \uacf5\uacf5\uae30\uad00\uc758 \uc2e0\ub8b0 \ubb38\uc81c\uc640 \uad6d\uc81c \ud611\ub825 \ud544\uc694\uc131\uc744 \ub2e4\uc2dc\uae08 \uc81c\uae30\ud558\uace0 \uc788\uc74c.<\/p>\n<p class=\"p1\"><b>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/b>\uc2a4\ud398\uc778 \uad6d\uac00 \uacbd\ucc30 \uacbd\uc81c\ubc94\uc8c4\ubd80(UDEF) \uc218\uc7a5\uc778 \uc624\uc2a4\uce74\ub974 \uc0b0\uccb4\uc2a4 \uae38\uc758 \uc790\ud0dd\uc5d0\uc11c 2000\ub9cc \uc720\ub85c\uc758 \ub9c8\uc57d \uac70\ub798 \uc790\uae08\uc774 \ubc1c\uacac\ub410\uc74c. \uc0b0\uccb4\uc2a4\uc640 \uadf8 \uc544\ub0b4\ub294 \uc790\ud0dd\uacfc \uc0ac\ubb34\uc2e4\uc758 \ubcbd \uc548\uc5d0 \ub9c8\uc57d \uc218\uc775\uae08\uc744 \uc228\uacbc\ub358 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uace0 \ubd80\ubd80\ub294 \uc790\uae08 \uc138\ud0c1, \ub9c8\uc57d \ubc00\ub9e4, \ub1cc\ubb3c \uc218\uc218, \ubc94\uc8c4 \uc870\uc9c1 \uac00\ub2f4 \ub4f1\uc758 \ud610\uc758\ub85c \uae30\uc18c\ub428.<\/p>\n<p class=\"p1\">\uc0b0\uccb4\uc2a4\ub294 \uae08\uc735\ubc94\uc8c4\ubd80\uc11c \uc218\uc7a5\uc73c\ub85c\uc11c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uad00\ub828 \uc5ed\ud560\uc744 \ub9e1\uc558\ub358 \uc778\ubb3c\uc5c8\uc74c. \uc2a4\ud398\uc778\uc758 \uae08\uc735\uae30\uad00\uacfc \ud540\ud14c\ud06c \uae30\uc5c5\uc758 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c\ub97c \uac80\ud1a0\ud558\uace0, \uc720\ub85c\ud3f4\uacfc \uc778\ud130\ud3f4\ub85c\ubd80\ud130 \ubbfc\uac10\ud55c \uc815\ubcf4\ub97c \uc218\uc2e0\ud588\ub358 \uc778\ubb3c\ub85c, \uadf8\uac00 \ub204\uc124\ud55c \uc815\ubcf4\ub098 \uacf5\ubaa8\uc790\uac00 \uc5c6\ub294\uc9c0 \uc218\uc0ac\uac00 \uc9c4\ud589\uc911\uc784.<\/p>\n<p class=\"p1\">\uc774\ubc88 \ubd80\ud328 \ubc0f \uc790\uae08 \uc138\ud0c1 \uc218\uc0ac\ub294 \ucd5c\uadfc \ubc1c\uc0dd\ud55c \uc2a4\ud398\uc778 \ucd5c\ub300 \ucf54\uce74\uc778 \uc801\ubc1c \uc0ac\uac74\uacfc\ub3c4 \uc5f0\uad00\ub3fc \uc788\uc74c. \uc9c0\ub09c\uc8fc \ub0a8\ubd80 \ud56d\uad6c \ub3c4\uc2dc \uc54c\ud5e4\uc2dc\ub77c\uc2a4\uc5d0\uc11c \ubc14\ub098\ub098 \ucee8\ud14c\uc774\ub108 \uc18d\uc5d0 \uc228\uaca8\uc9c4 13\ud1a4\uc758 \ucf54\uce74\uc778\uc774 \uc555\uc218\ub410\uc74c. \uc0b0\uccb4\uc2a4\uc640 \ubd80\uc778\uc758 \ub9c8\uc57d \ubc00\ub9e4 \uacf5\ubaa8 \uc5ec\ubd80\uc640 \uad00\ub828\uc790\ub4e4\uc758 \uccb4\ud3ec\ub97c \ubaa9\ud45c\ub85c \uc218\uc0ac\uac00 \uc9c4\ud589\ub410\uc74c. 100\ub300\uac00 \ub118\ub294 \uace0\uae09 \ucc28\ub7c9\uc774 \uc555\uc218\ub418\uace0, \ud604\uc7ac\uae4c\uc9c0 \uc774\ub4e4 \ubd80\ubd80\ub97c \ud3ec\ud568\ud574 \ucd1d 15\uba85\uc774 \uccb4\ud3ec\ub428.<\/p>\n<p class=\"p1\">\uc774\ubc88 \uc0ac\uac74\uc740 \uc720\ub7fd \uc0ac\ud68c\uc5d0 \uc870\uc9c1 \uae08\uc735 \ubc94\uc8c4\uc640 \ubd80\ud328\uc758 \uc2ec\uac01\uc131\uc744 \uc7ac\ucc28 \uc54c\ub9ac\ub294 \uacc4\uae30\uac00 \ub410\uc74c. \uc57c\ub124\ucf00 \ub4dc \uc2a4\uba67-\ub514\uc5d0\ub974\ud06c(Janneke de Smet-Dierck) \ub124\ub35c\ub780\ub4dc \uc120\uc784 \uac80\uc0ac\ub294 \u201c\uc790\uae08 \uc138\ud0c1\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ubc29\uc9c0\ud558\ub824\uba74 \uad6d\uac00 \uac04 \uac15\ub825\ud558\uace0 \ud22c\uba85\ud55c \ud30c\ud2b8\ub108\uc2ed\uc774 \ud544\uc218\uc801\uc774\ub2e4. \uc774\ubc88 \uc0ac\uac74\uc740 \uae08\uc735 \ud575\uc2ec \uc9c1\uc704\uc5d0 \uc874\uc7ac\ud558\ub294 \ubd80\ud328 \uc704\ud5d8\uc5d0 \ub300\ud55c \uc6b0\ub824\ub97c \ubd88\ub7ec\uc77c\uc73c\ucf30\ub2e4.\u201d\ub77c\uace0 \uad6d\uc81c \ucc28\uc6d0\uc758 \uac15\ub82c\ud55c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c.<\/p>\n<p class=\"p1\"><b>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/b>\uc774\ubc88 \uc0ac\uac74\uc740 \uc720\ub7fd \uc0ac\ud68c\uc5d0\uc11c \ubd88\ubc95 \uc790\uae08\uc774 \uacf5\uacf5\uae30\uad00 \ub0b4\ubd80\ub85c \uce68\ud22c\ud560 \ub54c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc2ec\uac01\ud55c \uc704\ud5d8\uc131\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ub2f4\ub2f9\uc790\uac00 \uc624\ud788\ub824 \ubd80\ud328\uc5d0 \uac00\ub2f4\ud558\uc5ec,\u00a0\ub0b4\ubd80 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc758 \uac15\ud654\uc640 \uc724\ub9ac\uc801 \ucc45\uc784 \ud655\ub9bd\uc758 \ud544\uc694\uc131\uc744 \uc77c\uae68\uc6c0<span class=\"s1\">. <\/span>\uace0\uc704\uc9c1\uc5d0 \ub300\ud55c \uc5c4\uaca9\ud55c \uac80\uc99d\uacfc \ud22c\uba85\ud55c \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \ub9c8\ub828\ud568\uc73c\ub85c\uc368 \ubd80\ud328\ub97c \uc0ac\uc804\uc5d0 \ubc29\uc9c0\ud558\uace0<span class=\"s1\">, <\/span>\uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud558\ub294 \uc81c\ub3c4\uc801 \uc7a5\uce58\uac00 \uc2dc\uae09\ud788 \uc694\uad6c\ub428<span class=\"s1\">.<\/span><\/p>\n<p class=\"p1\">\ub610, \uad6d\uc81c\uc801 \uacf5\uc870\uc758 \uc911\uc694\uc131\uc774 \ub354\uc6b1 \uac15\uc870\ub428. \uacbd\uc81c\ubc94\uc8c4\uc640 \uc790\uae08 \uc138\ud0c1\uc744 \ud6a8\uc728\uc801\uc73c\ub85c \ubc29\uc9c0\ud558\uae30 \uc704\ud574\uc11c\ub294 \uac01\uad6d\uc758 \ub3c5\uc790\uc801 \ub178\ub825\ub9cc\uc73c\ub85c\ub294 \ud55c\uacc4\uac00 \uc788\uc73c\uba70, \uad6d\uac00 \uac04 \uc815\ubcf4 \uacf5\uc720\uc640 \ubc94\uc8c4 \uc218\uc0ac \ud611\ub825\uc774 \ud544\uc218\uc801\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc2a4\ud398\uc778 \uad6d\uac00 \uacbd\ucc30 \uc624\uc2a4\uce74\ub974 \uc0b0\uccb4\uc2a4 \uae38(\u00d3scar S\u00e1nchez Gil) \uae08\uc735\ubc94\uc8c4\ubd80 \uc218\uc7a5\uc758 \uc9d1\uc5d0\uc11c 2000\ub9cc \uc720\ub85c\uc758 \ub9c8\uc57d \uc790\uae08\uc774 \ubc1c\uacac\ub3fc \uccb4\ud3ec\ub410\ub2e4\uace0 \uc9c0\uc911\ud574 \uc9c0\uc5ed \uc2e0\ubb38\uc0ac\uc778 \ub354 \uc62c\ub9ac\ube0c \ud504\ub808\uc2a4(The Olive Press)\uac00 \ubcf4\ub3c4\ud588\uc74c. \uadf8\uc758 \ubd80\uc778 \uc5ed\uc2dc \ud568\uaed8 \uad6c\uae08\ub418\uc5c8\uc73c\uba70, \ubd80\ubd80\ub294 \uc790\uae08 \uc138\ud0c1, \ub9c8\uc57d \ubc00\ub9e4, \ub1cc\ubb3c \uc218\uc218 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \uc720\ub7fd \ucd5c\ub300\uc758 \ucf54\uce74\uc778 \uc801\ubc1c \uc0ac\uac74\uacfc \uc5f0\uacb0\ub418\uba70, \uc720\ub7fd \uc0ac\ud68c \uacf5\uacf5\uae30\uad00\uc758 \uc2e0\ub8b0 \ubb38\uc81c\uc640 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":4785,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,613,1],"tags":[719,232,220,336,36],"class_list":{"0":"post-4745","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-europe","9":"category-money-laundering","10":"tag-aml","11":"tag-232","12":"tag-220","13":"tag-336","14":"tag-36"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc2a4\ud398\uc778 \uc790\uae08\uc138\ud0c1 \ub2f4\ub2f9 \uacbd\ucc30 \uc218\uc7a5\uc774 \ub9c8\uc57d \uc790\uae08 \uc138\ud0c1\ud574 300\uc5b5 \ucc59\uaca8 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\ud398\uc778 \uad6d\uac00 \uacbd\ucc30 \uc624\uc2a4\uce74\ub974 \uc0b0\uccb4\uc2a4 \uae38(\u00d3scar S\u00e1nchez Gil) \uae08\uc735\ubc94\uc8c4\ubd80 \uc218\uc7a5\uc774 \uc790\ud0dd\uc5d0\uc11c 2000\ub9cc \uc720\ub85c\uc758 \ub9c8\uc57d \uc790\uae08\uc774 \ubc1c\uacac\ub3fc \uccb4\ud3ec\ub428. \uadf8\uc758 \ubd80\uc778 \uc5ed\uc2dc \ud568\uaed8 \uad6c\uae08\ub418\uc5c8\uc73c\uba70, \ubd80\ubd80\ub294 \uc790\uae08 \uc138\ud0c1, \ub9c8\uc57d \ubc00\ub9e4, \ub1cc\ubb3c \uc218\uc218 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.\" \/>\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=4745\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc2a4\ud398\uc778 \uc790\uae08\uc138\ud0c1 \ub2f4\ub2f9 \uacbd\ucc30 \uc218\uc7a5\uc774 \ub9c8\uc57d \uc790\uae08 \uc138\ud0c1\ud574 300\uc5b5 \ucc59\uaca8 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2a4\ud398\uc778 \uad6d\uac00 \uacbd\ucc30 \uc624\uc2a4\uce74\ub974 \uc0b0\uccb4\uc2a4 \uae38(\u00d3scar S\u00e1nchez Gil) \uae08\uc735\ubc94\uc8c4\ubd80 \uc218\uc7a5\uc774 \uc790\ud0dd\uc5d0\uc11c 2000\ub9cc \uc720\ub85c\uc758 \ub9c8\uc57d \uc790\uae08\uc774 \ubc1c\uacac\ub3fc \uccb4\ud3ec\ub428. \uadf8\uc758 \ubd80\uc778 \uc5ed\uc2dc \ud568\uaed8 \uad6c\uae08\ub418\uc5c8\uc73c\uba70, \ubd80\ubd80\ub294 \uc790\uae08 \uc138\ud0c1, \ub9c8\uc57d \ubc00\ub9e4, \ub1cc\ubb3c \uc218\uc218 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=4745\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-12T04:45:05+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-22T05:12:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-11-\uc624\ud6c4-7.01.46.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1022\" \/>\n\t<meta property=\"og:image:height\" content=\"756\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\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\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=4745#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=4745\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c 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