{"id":51533,"date":"2026-01-30T05:00:32","date_gmt":"2026-01-29T20:00:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=51533"},"modified":"2026-02-02T09:11:57","modified_gmt":"2026-02-02T00:11:57","slug":"%eb%8f%84%ec%9d%b4%ec%b2%b4%eb%b0%a9%ed%81%ac-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ed%98%90%ec%9d%98%eb%a1%9c-%e7%8d%a8-%ea%b2%bd%ec%b0%b0-%ec%95%95%ec%88%98%ec%88%98%ec%83%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=51533","title":{"rendered":"\u7368 \uacbd\ucc30, \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \ub3c4\uc774\uccb4\ubc29\ud06c \uc555\uc218\uc218\uc0c9"},"content":{"rendered":"

| \ud504\ub791\ud06c\ud478\ub974\ud2b8\u00b7\ubca0\ub97c\ub9b0 \uc0ac\ubb34\uc18c \uc218\uc0c9
\n| \u201c\uacfc\uac70 \ud574\uc678 \uae30\uc5c5 \uac70\ub798\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc815\ud669\u201d\u2026\uac80\ucc30 \uc218\uc0ac \ud655\ub300<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ub3c5\uc77c \uc5f0\ubc29\uacbd\ucc30\uc774 \ud504\ub791\ud06c\ud478\ub974\ud2b8\uc758 \ub3c4\uc774\uccb4\ubc29\ud06c \ubcf8\uc0ac \ubc0f \ubca0\ub97c\ub9b0 \uc0ac\ubb34\uc18c\ub97c \uc790\uae08\uc138\ud0c1 \ud610\uc758\uc640 \uad00\ub828\ud574 \uc555\uc218\uc218\uc0c9\ud588\uc74c. \uc218\uc0ac\ub294 2013~2018\ub144 \uc0ac\uc774 \uac70\ub798 \ub0b4\uc5ed\uc744 \uc911\uc2ec\uc73c\ub85c \uc774\ub904\uc9c0\uace0 \uc788\uc73c\uba70, \ub3c4\uc774\uccb4\ubc29\ud06c\ub294 \uc218\uc0ac\uc5d0 \uc804\uba74 \ud611\uc870 \uc911\uc774\ub77c\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n28\uc77c \ub85c\uc774\ud130 \ud1b5\uc2e0<\/a>\uc5d0 \ub530\ub974\uba74, \ud504\ub791\ud06c\ud478\ub974\ud2b8 \uac80\ucc30\uc740 \uc774\ub0a0 \ub3c5\uc77c \uc5f0\ubc29\uacbd\ucc30\uc774 \ub3c4\uc774\uccb4\ubc29\ud06c \ubcf8\uc0ac \ubc0f \ubca0\ub97c\ub9b0 \uc0ac\ubb34\uc18c\ub97c \uc555\uc218\uc218\uc0c9\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc218\uc0ac\ub294 \uc2e0\uc6d0\uc774 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc740 \ub0b4\ubd80 \uc9c1\uc6d0\ub4e4\uacfc \uc678\ubd80 \uc778\uc0ac\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \ud558\uba70, 2013~2018\ub144 \uc0ac\uc774 \uc774\ub904\uc9c4 \uac70\ub798 \uac00\uc6b4\ub370 \uc790\uae08\uc138\ud0c1\uc5d0 \uc5f0\ub8e8\ub41c \uc815\ud669\uc774 \ud3ec\ucc29\ub41c \uac83\uacfc \uad00\ub828\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

\uac80\ucc30\uc740 \ub3c4\uc774\uccb4\ubc29\ud06c\uac00 \uacfc\uac70 \uc790\uae08\uc138\ud0c1\uc5d0 \ud65c\uc6a9\ub41c \ud610\uc758\ub97c \ubc1b\ub294 \ud574\uc678 \uae30\uc5c5\ub4e4\uacfc\uc758 \uac70\ub798 \uad00\uacc4\ub97c \uc9c0\uc18d\ud574\uc654\ub2e4\ub294 \ub2e8\uc11c\ub97c \ud655\ubcf4\ud588\ub2e4\uace0 \ubc1d\ud798. \ub3c4\uc774\uccb4\ubc29\ud06c\ub294 \u201c\uac80\ucc30\uc5d0 \uc804\uba74 \ud611\uc870 \uc911\u201d\uc774\ub77c\ub294 \uc785\uc7a5\uc744 \ub0b4\ub193\uc558\uc73c\uba70, \uac1c\ubcc4 \uc218\uc0ac \uc0ac\uc548\uc5d0 \ub300\ud55c \uad6c\uccb4\uc801 \uc5b8\uae09\uc740 \uc0bc\uac14\uc74c.<\/p>\n

\uc774\ubc88 \uc555\uc218\uc218\uc0c9\uc740 \uacfc\uac70\ucc98\ub7fc \ub300\uaddc\ubaa8 \uc778\ub825\uc774 \ud22c\uc785\ub418\uc9c0\ub294 \uc54a\uc558\uace0, \uc0c1\ub300\uc801\uc73c\ub85c \uc870\uc6a9\ud788 \uc9c4\ud589\ub410\uc74c. \uadf8\ub7ec\ub098 \uc218\uc0c9 \uc2dc\uc810\uc774 \ub3c4\uc774\uccb4\ubc29\ud06c\uc758 2025 \ud68c\uacc4\uc5f0\ub3c4 \uc2e4\uc801 \ubc1c\ud45c \ud558\ub8e8 \uc804\uc774\ub77c\ub294 \uc810\uc5d0\uc11c \uc2dc\uc7a5\uc758 \uc8fc\ubaa9\uc744 \ubc1b\uc558\uace0, \ub3c4\uc774\uccb4\ubc29\ud06c \uc8fc\uac00 \ud558\ub77d\uc73c\ub85c \uc774\uc5b4\uc84c\uc74c.<\/p>\n

\ub3c4\uc774\uccb4\ubc29\ud06c\ub294 \uacfc\uac70\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ub41c \ub2e4\uc218\uc758 \uc0ac\uac74\uc5d0 \uc5f0\ub8e8\ub41c \uc804\ub825\uc774 \uc788\uc74c. 2017\ub144\uc5d0\ub294 \ub7ec\uc2dc\uc544 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \ubbf8\uad6d\uacfc \uc601\uad6d \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ucd1d 6\uc5b53000\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc73c\uba70, \ubbf8 \uc5f0\uc900(Fed)\uc740 \uac19\uc740 \ud574 5\uc6d4 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc758 \ubbf8\ube44\ub97c \uc774\uc720\ub85c \ucd94\uac00 \ubc8c\uae08 4100\ub9cc \ub2ec\ub7ec\ub97c \ubd80\uacfc\ud55c \ubc14 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc218\uc0ac\ub294 \uae00\ub85c\ubc8c \ub300\ud615 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uacfc\uac70 \uac70\ub798\ub85c \uc778\ud574 \uc5ec\uc804\ud788 \uaddc\uc81c \ub9ac\uc2a4\ud06c\uc5d0 \ub178\ucd9c\ub3fc \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ub3c4\uc774\uccb4\ubc29\ud06c \uc0ac\ub840\ub294 \uc790\uae08\uc138\ud0c1 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc758 \uc2e4\ud6a8\uc131\uacfc \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\uc758 \ud55c\uacc4\ub97c \ub4dc\ub7ec\ub0b4\uba70, \uae08\uc735\uae30\uad00 \uc804\ubc18\uc758 \uc2e4\uc2dc\uac04 \uac10\uc2dc \uc5ed\ub7c9 \uac15\ud654\uc640 \uad6d\uc81c \uaddc\uc81c\uae30\uad00 \uac04 \uacf5\uc870\uc758 \ud544\uc694\uc131\uc744 \ub2e4\uc2dc\uae08 \ud658\uae30\uc2dc\ud0a4\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ud504\ub791\ud06c\ud478\ub974\ud2b8\u00b7\ubca0\ub97c\ub9b0 \uc0ac\ubb34\uc18c \uc218\uc0c9 | \u201c\uacfc\uac70 \ud574\uc678 \uae30\uc5c5 \uac70\ub798\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \uc815\ud669\u201d\u2026\uac80\ucc30 \uc218\uc0ac \ud655\ub300   <\uac1c\uc694> \ub3c5\uc77c \uc5f0\ubc29\uacbd\ucc30\uc774 \ud504\ub791\ud06c\ud478\ub974\ud2b8\uc758 \ub3c4\uc774\uccb4\ubc29\ud06c \ubcf8\uc0ac \ubc0f \ubca0\ub97c\ub9b0 \uc0ac\ubb34\uc18c\ub97c \uc790\uae08\uc138\ud0c1 \ud610\uc758\uc640 \uad00\ub828\ud574 \uc555\uc218\uc218\uc0c9\ud588\uc74c. \uc218\uc0ac\ub294 2013~2018\ub144 \uc0ac\uc774 \uac70\ub798 \ub0b4\uc5ed\uc744 \uc911\uc2ec\uc73c\ub85c \uc774\ub904\uc9c0\uace0 \uc788\uc73c\uba70, \ub3c4\uc774\uccb4\ubc29\ud06c\ub294 \uc218\uc0ac\uc5d0 \uc804\uba74 \ud611\uc870 \uc911\uc774\ub77c\ub294 \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> 28\uc77c \ub85c\uc774\ud130 \ud1b5\uc2e0\uc5d0 \ub530\ub974\uba74, \ud504\ub791\ud06c\ud478\ub974\ud2b8 \uac80\ucc30\uc740 \uc774\ub0a0 \ub3c5\uc77c \uc5f0\ubc29\uacbd\ucc30\uc774 \ub3c4\uc774\uccb4\ubc29\ud06c \ubcf8\uc0ac […]<\/p>\n","protected":false},"author":662,"featured_media":51541,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,613,1],"tags":[719,795,1235,116,9244,2389,36,9243],"class_list":{"0":"post-51533","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-europe","9":"category-money-laundering","10":"tag-aml","11":"tag-795","12":"tag-1235","13":"tag-116","14":"tag-9244","15":"tag-2389","16":"tag-36","17":"tag-9243"},"yoast_head":"\n\u7368 \uacbd\ucc30, \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \ub3c4\uc774\uccb4\ubc29\ud06c \uc555\uc218\uc218\uc0c9 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub3c5\uc77c \ub3c4\uc774\uccb4\ubc29\ud06c\uac00 2013~2018\ub144 \uac70\ub798\uc640 \uad00\ub828\ub41c 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