{"id":51904,"date":"2026-02-04T05:00:41","date_gmt":"2026-02-03T20:00:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=51904"},"modified":"2026-02-03T12:16:59","modified_gmt":"2026-02-03T03:16:59","slug":"2000%eb%a7%8c-%eb%8b%ac%eb%9f%ac-%ea%b7%9c%eb%aa%a8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b0%80%eb%8b%b4%ed%95%9c-%ec%97%ac%ec%84%b1-%ec%a7%95%ec%97%ad-2%eb%85%84-%ec%84%a0%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=51904","title":{"rendered":"2000\ub9cc \ub2ec\ub7ec \uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \uac00\ub2f4\ud55c \uc5ec\uc131 \uc9d5\uc5ed 2\ub144 \uc120\uace0"},"content":{"rendered":"<h3>|\ud68c\uacc4 \ub2f4\ub2f9 \uc9c1\uc704 \uc774\uc6a9\ud574 \ud68c\uc0ac \uacc4\uc88c\ub85c \uc790\uae08\uc138\ud0c1<br \/>\n|\ud5e4\ub85c\uc778\u00b7\ucf54\uce74\uc778 \ud310\ub9e4 \uc218\uc775 \ud3ec\ud568\u2026\ubbf8\uad6d\u00b7\uc911\uad6d \uacf5\ubc94 \uacc4\uc88c\ub85c \uc790\uae08 \uc774\uc804<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ub274\uc695\uc2dc\uc5d0 \uac70\uc8fc\ud558\ub294 \uc5ec\uc131 \ub8e8\uc774\ud321 \uc704(40)\uac00 \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uacfc \uacf5\ubaa8\ud574 \ub9c8\uc57d \uac70\ub798 \uc218\uc775\uae08 2000\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc9d5\uc5ed 2\ub144\uc744 \uc120\uace0\ubc1b\uc558\ub2e4\uace0 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/two-year-prison-sentence-woman-who-laundered-over-20m-dollars\">\ubc95\ubb34\ubd80<\/a>\uac00 \ubc1d\ud614\uc74c. \ub8e8\uc774\ud321 \uc704\ub294 \ud56d\uacf5\uad8c \uac70\ub798\ub97c \uac00\uc7a5\ud574 \ud5e4\ub85c\uc778\u00b7\ucf54\uce74\uc778 \ub4f1 \ubd88\ubc95 \ub9c8\uc57d\uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub97c \uc778\uc815\ud588\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8 \ubc95\uc6d0 \ubb38\uc11c\uc5d0 \ub530\ub974\uba74, \ub8e8\uc774\ud321 \uc704\ub294 \ub9c8\uc57d \ubc94\uc8c4\uc218\uc775 2000\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc744 \uc138\ud0c1\ud588\uc74c. \uadf8\ub294 \uacf5\ubc94\ub4e4\ub85c\ubd80\ud130 \uac70\uc561\uc758 \ud604\uae08\uc744 \uc218\ub839\ud588\uc73c\uba70, \ud574\ub2f9 \uc790\uae08\uc5d0\ub294 \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uacfc \uc5f0\uacc4\ub41c \ubbf8\uad6d \ub0b4 \ub9c8\uc57d\uc870\uc9c1\uc774 \ud5e4\ub85c\uc778\uacfc \ucf54\uce74\uc778\uc744 \ud310\ub9e4\ud574 \uc5bb\uc740 \uc218\uc775\uc774 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p>\uc704\ub294 \ub274\uc695 \ud038\uc2a4 \ud50c\ub7ec\uc2f1 \uc18c\uc7ac \ud56d\uacf5\uad8c \uc815\uc0b0\uc5c5\uccb4 \ud68c\uacc4 \ub2f4\ub2f9 \uc9c1\uc704\ub97c \uc774\uc6a9\ud574, \ubc94\uc8c4\uc218\uc775\uc744 \uace0\uc6a9\uc8fc\uc758 \uc740\ud589 \uacc4\uc88c\ub97c \ud1b5\ud574 \ud758\ub824\ubcf4\ub0b4\ub294 \ubc29\uc2dd\uc73c\ub85c \uc790\uae08\uc744 \uc138\ud0c1\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \ud56d\uacf5\uad8c \uad6c\ub9e4\ub97c \uc704\ud55c \uc815\uc0c1 \uac70\ub798\ucc98\ub7fc \ubcf4\uc774\ub3c4\ub85d \uae30\uc5c5 \uac70\ub798\ub97c \uad6c\uc131\ud558\ub294 \ubb34\uc5ed\uae30\ubc18 \uc790\uae08\uc138\ud0c1(TBML) \uc218\ubc95\uc774 \uc0ac\uc6a9\ub410\uace0, \ucd5c\uc885\uc801\uc73c\ub85c\ub294 \ubbf8\uad6d\uacfc \uc911\uad6d\uc5d0 \uc788\ub294 \uacf5\ubc94\ub4e4\uc774 \uad00\ub9ac\ud558\ub294 \uacc4\uc88c\ub85c \uc790\uae08\uc774 \uc774\uc804\ub418\ub3c4\ub85d \uacf5\ubaa8\uc790\ub4e4\uacfc \ud568\uaed8 \uc138\ud0c1\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n<p>\uc704\ub294 2025\ub144 8\uc6d4 \uc740\ub2c9\ud615 \uc790\uae08\uc138\ud0c1(concealment money laundering) \uacf5\ubaa8 \ud610\uc758\uc5d0 \ub300\ud574 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc73c\uba70, \uc218\uc0ac\ub294 \ub9c8\uc57d\ub2e8\uc18d\uad6d(DEA)\uacfc FBI\uac00 \ub2f4\ub2f9\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ub9c8\uc57d \uc218\uc775\uc774 \ud604\uae08 \ud615\ud0dc\ub85c \uc720\uc785\ub41c \ub4a4, \ud56d\uacf5\uad8c \uad6c\ub9e4 \uac19\uc740 \uc815\uc0c1 \uac70\ub798\ub97c \uac00\uc7a5\ud574 \ubbf8\uad6d\uacfc \uc911\uad6d \uacc4\uc88c\ub85c \uc774\ub3d9\ud55c \uc804\ud615\uc801 \u2018\ud569\ubc95 \uac70\ub798 \uc704\uc7a5\u2019 \uad6c\uc870\uc784. \ud68c\uacc4\u00b7\uc815\uc0b0 \uae30\ub2a5\uc774 \uc788\ub294 \uc0ac\uc5c5\uccb4 \uacc4\uc88c\uac00 \uc138\ud0c1 \ud1b5\ub85c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\uc5b4, \uace0\uc704\ud5d8 \uac70\ub798\u00b7\ud604\uae08 \uc218\ub839\u00b7\uac70\ub798\ubaa9\uc801 \ubd88\uc77c\uce58\uc5d0 \ub300\ud55c \ub0b4\ubd80\ud1b5\uc81c \uac15\ud654\uac00 \ud544\uc694\ud568.<\/p>\n<p>(1\ubbf8\uad6d\ub2ec\ub7ec=\uc57d 1450\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\ud68c\uacc4 \ub2f4\ub2f9 \uc9c1\uc704 \uc774\uc6a9\ud574 \ud68c\uc0ac \uacc4\uc88c\ub85c \uc790\uae08\uc138\ud0c1 |\ud5e4\ub85c\uc778\u00b7\ucf54\uce74\uc778 \ud310\ub9e4 \uc218\uc775 \ud3ec\ud568\u2026\ubbf8\uad6d\u00b7\uc911\uad6d \uacf5\ubc94 \uacc4\uc88c\ub85c \uc790\uae08 \uc774\uc804 &nbsp; &lt;\uac1c\uc694&gt; \ub274\uc695\uc2dc\uc5d0 \uac70\uc8fc\ud558\ub294 \uc5ec\uc131 \ub8e8\uc774\ud321 \uc704(40)\uac00 \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uacfc \uacf5\ubaa8\ud574 \ub9c8\uc57d \uac70\ub798 \uc218\uc775\uae08 2000\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uc9d5\uc5ed 2\ub144\uc744 \uc120\uace0\ubc1b\uc558\ub2e4\uace0 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8 \ubc95\ubb34\ubd80\uac00 \ubc1d\ud614\uc74c. \ub8e8\uc774\ud321 \uc704\ub294 \ud56d\uacf5\uad8c \uac70\ub798\ub97c \uac00\uc7a5\ud574 \ud5e4\ub85c\uc778\u00b7\ucf54\uce74\uc778 \ub4f1 \ubd88\ubc95 \ub9c8\uc57d\uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub97c \uc778\uc815\ud588\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":51911,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,1,614],"tags":[232,8829,7850,36,9345,7161,9347,9346],"class_list":{"0":"post-51904","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-china","11":"tag-232","12":"tag-8829","13":"tag-7850","14":"tag-36","15":"tag-9345","16":"tag-7161","17":"tag-9347","18":"tag-9346"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2000\ub9cc \ub2ec\ub7ec \uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \uac00\ub2f4\ud55c \uc5ec\uc131 \uc9d5\uc5ed 2\ub144 \uc120\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub274\uc695 \uac70\uc8fc \uc5ec\uc131\uc774 2000\ub9cc 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